British Land Property Services Limited

Active02366959 Private limited company

What British Land Property Services say about themselves

“Discover British Land, a premier real estate investment and development company in the UK. Explore our diverse portfolio of office, retail, and residential properties.”

— from britishland.com
Incorporated
30 March 1989 (37 years)
Previously known as
Broadgate Estates Limited (until 25 August 2022)
Alphaform (No.59) PLC (until 4 August 1989)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
Also at British Land People Management Services Limited
British
Born October 1972 (54)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 10 March 2020
Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies
British
Born September 1969 (57)
Stickland, Robert Charles
Director · Appointed 22 November 2019
British
Born August 1971 (55)
Director · Appointed 21 February 2017
Also at British Land People Management Services Limited
British
Born November 1970
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Director · Appointed 19 February 2015
Also at Acivico (Design, Construction and Facilities Management) Limited, British Land People Management Services Limited, British Land Property Advisers Limited · more companies
British
Born May 1971 (55)
Officer history (58 former)
11 April 2025
Resigned Maclaine, Neill Forbes as Director
31 March 2025
Resigned Nield, Richard Kyle as Director
27 March 2025
Appointed Carter, Neil Alexander as Director
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
6 June 2021
Resigned Tweedale, Laurie Jay Linnette as Director
10 March 2020
Appointed Lockyer, David Ian as Director
5 February 2020
Resigned Sharpe, Jonathan Peter Darwen as Director
22 November 2019
Appointed Stickland, Robert Charles as Director
22 November 2019
Appointed Tweedale, Laurie Jay Linnette as Director
18 October 2019
31 July 2019
Resigned Manning, Mark Richard as Director
31 July 2019
Appointed Middleton, Charles John as Director
31 December 2018
Resigned Fisher, Robert Lockhart as Director
21 September 2018
Resigned Plunket-Checkemian, Polly as Director
5 September 2018
Resigned Handley, Stephanie as Director
13 July 2018
Resigned Whyman, Steven as Director
13 November 2017
Appointed Sharpe, Jonathan Peter Darwen as Director
13 November 2017
Resigned Bell, Lucinda Margaret as Director
21 February 2017
Appointed Walker, Xavier Christian Dominic as Director
21 February 2017
Appointed Nield, Richard Kyle as Director
21 February 2017
Appointed Onagoruwa, Adenrele Oluwemimo as Director
21 February 2017
Appointed Plunket-Checkemian, Polly as Director
21 February 2017
Appointed Handley, Stephanie as Director
6 January 2017
Appointed Bell, Lucinda Margaret as Director
6 January 2017
Resigned Mansfield, Kathryn as Director
6 January 2017
Resigned Sharpe, Jonathan Peter Darwen as Director
31 December 2016
Resigned Frazer, Elaine Gail as Director
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
19 February 2015
Appointed Evans, Mark Richard as Director
26 November 2014
Appointed Mansfield, Kathryn as Director
2 June 2014
Resigned Roberts, Timothy Andrew as Director
2 June 2014
Appointed Sharpe, Jonathan Peter Darwen as Director
17 April 2014
Resigned Fischer, Richard Karl as Director
28 February 2013
Resigned Smith, Stephen Paul as Director
28 February 2013
Appointed Roberts, Timothy Andrew as Director
4 May 2011
Resigned Bell, Lucinda Margaret as Director
4 May 2011
Resigned Barzycki, Sarah Morrell as Director
4 May 2011
Resigned Roberts, Graham Charles as Director
4 May 2011
Resigned Braine, Anthony as Director
4 May 2011
4 May 2011
Appointed Smith, Stephen Paul as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
30 June 2010
Resigned Winfield, Barry Chester as Director
31 March 2010
Resigned Flood, Robert Samuel as Director
1 March 2010
Appointed Whyman, Steven as Director
22 September 2009
Appointed Manning, Mark Richard as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
31 March 2009
Resigned Walker, Beverley Christine as Director
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
1 May 2008
Resigned Lilley, George Douglas as Director
30 June 2007
Resigned Iddiols, John Harvey as Director
28 February 2007
Resigned Adams, Anthony William as Director
31 January 2007
Resigned Gunston, Michael Ian as Director
19 December 2006
Appointed Bell, Lucinda Margaret as Director
19 December 2006
Appointed Barzycki, Sarah Morrell as Director
19 December 2006
Appointed Braine, Anthony as Director
19 December 2006
Appointed Forshaw, Christopher Michael John as Director
19 December 2006
Appointed Roberts, Graham Charles as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Resigned Metliss, Cyril as Director
1 February 2006
Appointed Walker, Beverley Christine as Director
1 February 2006
Appointed Fischer, Richard Karl as Director
20 September 2005
Appointed Clarke, Peter Courtenay as Director
13 July 2005
Appointed Lilley, George Douglas as Director
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
31 March 2003
Resigned Sutherland, John as Director
19 March 2001
Appointed Weston Smith, John Harry as Director
27 February 2001
Resigned Adam, Shenol as Director
28 September 2000
Appointed Metliss, Cyril as Director
5 September 2000
Appointed Scudamore, Rebecca Jane as Secretary
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
1 April 2000
Appointed Frazer, Elaine Gail as Director
1 April 2000
Appointed Maclaine, Neill Forbes as Director
31 August 1997
Resigned Penman, Andrea Moira as Director
1 April 1997
Appointed Fisher, Robert Lockhart as Director
31 January 1997
Appointed Clarke, Peter Courtenay as Secretary
31 January 1997
Resigned Hughes, Paul as Secretary
14 November 1996
Appointed Gunston, Michael Ian as Director
14 November 1996
Appointed Iddiols, John Harvey as Director
14 November 1996
Appointed Adams, Anthony William as Director
16 May 1996
Resigned Bates, Nicholas Keith as Director
31 March 1996
Resigned Doyle, Eugene Francis as Director
15 January 1996
Resigned Camp, David John as Director
18 October 1995
Appointed Hughes, Paul as Secretary
18 October 1995
Resigned Hallam, Jonathan Paul as Secretary
12 April 1995
Appointed Bates, Nicholas Keith as Director
31 March 1995
Resigned Rivlin, Paul Denis as Director
30 March 1995
Resigned Lipton, Stuart Anthony, Sir as Director
23 November 1994
Appointed Sutherland, John as Director
1 November 1994
Resigned Murray, James Ross as Director
4 October 1994
Resigned Sweeney, Daniel Barclay as Director
28 January 1994
Resigned Walters, Stephen Paul as Director
29 September 1993
Resigned Dantzic, Roy Matthew as Director
29 September 1993
Appointed Penman, Andrea Moira as Director
29 September 1993
Appointed Doyle, Eugene Francis as Director
29 September 1993
Resigned Hallam, Jonathan Paul as Director
29 September 1993
Appointed Flood, Robert Samuel as Director
29 September 1993
Appointed Hallam, Jonathan Paul as Director
29 September 1993
Appointed Winfield, Barry Chester as Director
27 January 1993
Resigned Turnbull, Nigel James Cavers as Director
17 December 1992
Resigned Forshaw, Christopher Michael John as Secretary
17 December 1992
Appointed Hallam, Jonathan Paul as Secretary
30 October 1992
Resigned Kershaw, Peter as Director
10 September 1992
Appointed Turnbull, Nigel James Cavers as Director
10 September 1992
Appointed Camp, David John as Director
10 September 1992
Appointed Dantzic, Roy Matthew as Director
21 August 1992
Resigned Blackburn, David Michael as Director
30 April 1992
Resigned Redfern, Prudence Elizabeth as Director
25 July 1989
Appointed Sweeney, Daniel Barclay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05995030

Holdings 1

Companies where British Land Property Services Limited is registered as a person with significant control

Active

Filings 297

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 March 2026
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
Show all 297 filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

Other companies in this industry

London
London
Walsall
Redditch
Coventry
Warrington

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?