British Land Property Advisers Limited

Active02793828 Private limited company
Incorporated
25 February 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2022
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Director · Appointed 11 October 2019
Also at Acivico (Design, Construction and Facilities Management) Limited, British Land Property Services Limited, British Land People Management Services Limited · more companies
British
Born May 1971 (55)
Director · Appointed 6 September 2019
Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Euston Tower Limited · more companies
British
Born May 1970 (56)
Corporate Secretary · Appointed 31 October 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (15 former)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
21 November 2022
Appointed Mcnuff, Jonathan Charles as Director
21 November 2022
Appointed Bergin, Gavin Joseph as Director
31 March 2022
Resigned Middleton, Charles John as Director
11 October 2019
Appointed Evans, Mark Richard as Director
6 September 2019
Appointed Lovejoy, Jonathan David as Director
31 July 2019
Resigned Manning, Mark Richard as Director
31 December 2018
Resigned Tudor-Morgan, David as Director
19 April 2018
Appointed Manning, Mark Richard as Director
19 April 2018
Resigned Macey, Paul Stuart as Director
31 October 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 October 2016
Resigned Martin, Philip John as Secretary
28 June 2016
Appointed Macey, Paul Stuart as Director
28 June 2016
Appointed Middleton, Charles John as Director
6 November 2009
Appointed Tudor-Morgan, David as Director
6 November 2009
Resigned Beresford, Valentine Tristram as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
7 October 2005
Resigned Mcgann, Martin Francis as Director
28 July 2005
Appointed Jones, Andrew Marc as Director
28 July 2005
Appointed Beresford, Valentine Tristram as Director
28 July 2005
Resigned Mould, Harold Raymond as Director
28 July 2005
26 February 2003
Appointed Mcgann, Martin Francis as Director
10 August 2000
Appointed Stirling, Mark Andrew as Director
31 December 1994
Resigned Maxted, Robert David as Director
21 November 1994
Appointed Mould, Harold Raymond as Director
25 February 1993
Appointed Tester, William Andrew Joseph as Nominee Director
25 February 1993
Resigned Tester, William Andrew Joseph as Nominee Director
25 February 1993
Appointed Maxted, Robert David as Director
25 February 1993
Resigned Thomas, Howard as Nominee Secretary
25 February 1993
Appointed Price, Humphrey James Montgomery as Director
25 February 1993
Appointed Thomas, Howard as Nominee Secretary
25 February 1993
Appointed Martin, Philip John as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 January 2017
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 02570618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
12 August 2026Director's details changed
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
13 April 2026Termination of appointment of a director
Show all recent 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

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