British Land Offices (non-city) No.2 Limited in 45 Seymour Street LONDON

British Land Offices (non-city) No.2 Limited LONDON

British Land Offices (non-city) No.2 started in year 2009 as Private Limited Company with registration number 06849369. The British Land Offices (non-city) No.2 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The company has 4 directors, namely Rebecca G., Jonathan T. and Jonathan M. and others. Of them, Jonathan M., Paul M. have been with the company the longest, being appointed on 22 February 2016 and Rebecca G. and Jonathan T. have been with the company for the least time - from 18 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Land Offices (non-city) No.2 Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06849369
Date of Incorporation	Tue, 17th Mar 2009
Industry	Development of building projects
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (157 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Rebecca G.

Position: Director

Appointed: 18 March 2022

Jonathan T.

Position: Director

Appointed: 18 March 2022

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Peter C.

Position: Director

Appointed: 17 March 2009

Resigned: 16 August 2010

Sarah B.

Position: Director

Appointed: 17 March 2009

Resigned: 18 March 2022

Timothy R.

Position: Director

Appointed: 17 March 2009

Resigned: 31 March 2019

Graham R.

Position: Director

Appointed: 17 March 2009

Resigned: 30 July 2011

Lucinda B.

Position: Director

Appointed: 17 March 2009

Resigned: 19 January 2018

Anthony B.

Position: Secretary

Appointed: 17 March 2009

Resigned: 31 July 2014

Anthony B.

Position: Director

Appointed: 17 March 2009

Resigned: 31 July 2014

Christopher F.

Position: Director

Appointed: 17 March 2009

Resigned: 05 April 2017

Andrew J.

Position: Director

Appointed: 17 March 2009

Resigned: 06 November 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Bl Office (Non-City) Holding Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bl Office (Non-City) Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	06002133
Notified on	17 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, August 2023	accounts	Free Download (257 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 20th, September 2022	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-18 filed on: 28th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-18 filed on: 28th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-18 filed on: 25th, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 10th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 27th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 27th, September 2019	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2019-03-31 filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 10th, August 2018	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2018-01-19 filed on: 26th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, September 2017	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on 2015-04-29 filed on: 22nd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-05 filed on: 20th, April 2017	officers	Free Download (1 page)
CH01	On 2017-04-06 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
CH01	On 2017-04-06 director's details were changed filed on: 6th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 25th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-17 filed on: 22nd, March 2016	annual return	Free Download (10 pages)
AP01	New director was appointed on 2016-02-22 filed on: 14th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-22 filed on: 1st, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-02-22 filed on: 1st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-31 filed on: 3rd, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 14th, July 2015	auditors	Free Download (2 pages)
AP04	Appointment (date: 2015-04-30) of a secretary filed on: 19th, June 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-04-29 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-29 filed on: 19th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-17 filed on: 10th, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-10: 5000000.00 GBP	capital
TM01	Director's appointment was terminated on 2015-01-30 filed on: 6th, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (17 pages)
CH01	On 2014-10-09 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-02 filed on: 7th, October 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-08-01) of a secretary filed on: 8th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-01 filed on: 7th, August 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-08-01) of a secretary filed on: 6th, August 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-07-31 filed on: 5th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-31 filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-03-17 filed on: 25th, March 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-03-25: 5000000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 24th, December 2013	accounts	Free Download (17 pages)
CH01	On 2010-08-06 director's details were changed filed on: 2nd, December 2013	officers	Free Download (2 pages)
CH01	On 2013-11-25 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-07-03: 5000000.00 GBP filed on: 17th, July 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 17th, July 2013	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-06-12 filed on: 12th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-17 filed on: 16th, April 2013	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (17 pages)
AP01	New director was appointed on 2012-10-10 filed on: 10th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-10 filed on: 10th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-02 filed on: 2nd, August 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-07-25 filed on: 25th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-17 filed on: 19th, March 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 4th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2011-08-30 filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-01 filed on: 1st, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 14th, June 2011	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2011-06-13 filed on: 13th, June 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2010-09-10 filed on: 10th, September 2010	officers	Free Download (1 page)
CH01	On 2010-08-06 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 28th, April 2010	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 17th, March 2009	incorporation	Free Download (25 pages)

British Land Offices (non-city) No.2 Limited LONDON

British Land Offices (non-city) No.2 Limited Address / Contact

Company Information / Profile

Company staff

Rebecca G.

Jonathan T.

Jonathan M.

Paul M.

British Land Company Secretarial Limited

Charles M.

Victoria P.

Victoria P.

Victoria P.

Stephen S.

Simon C.

Benjamin G.

Jean-Marc V.

Peter C.

Sarah B.

Timothy R.

Graham R.

Lucinda B.

Anthony B.

Anthony B.

Christopher F.

Andrew J.

People with significant control

Company filings

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