British Land Property Management Limited

Active02893197 Private limited company
Incorporated
31 January 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 11 November 2024
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
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)
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 22 February 2016
Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies
British
Born November 1978
Director · Appointed 3 July 2013
Also at Broadgate (PHC 7) Limited, Estate Management (Brick) Limited, Wosc GP Limited · more companies
British
Born September 1969 (57)
Officer history (40 former)
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Resigned Bunting, Alan as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Murrell, Peter James as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 December 2023
Appointed Mcclure, Keith as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
30 June 2023
Resigned Webb, Nigel Mark as Director
22 March 2023
Resigned Wise, Richard John as Director
31 December 2022
Resigned Lewis, Bryan John as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Hayman, Josephine as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
18 March 2022
Appointed Bunting, Alan as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
16 May 2019
Appointed Wise, Richard John as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
31 March 2019
Resigned Taylor, James Fielding as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Appointed Lewis, Bryan John as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
3 July 2013
Appointed Lockyer, David Ian as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Resigned Grose, Benjamin Toby as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
30 July 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
31 March 2010
Resigned Bates, Nicholas Keith as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
1 August 2007
Resigned Raichura, Naren Govindji 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
14 July 2006
Appointed Roberts, Timothy Andrew as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
9 February 2006
Appointed Forshaw, Christopher Michael John as Director
9 February 2006
Appointed Taylor, James Fielding as Director
31 August 2005
31 August 2005
Resigned Spooner, Stephen Graham as Director
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
31 March 2004
Appointed Bates, Nicholas Keith as Director
27 March 2002
Appointed Bell, Lucinda Margaret as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
4 December 2001
Appointed Clarke, Peter Courtenay as Director
4 December 2001
Appointed Ritblat, Nicholas Simon Jonathan as Director
28 September 2000
Appointed Bowden, Robert Edward as Director
28 September 2000
Appointed Metliss, Cyril as Director
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
5 September 2000
Appointed Scudamore, Rebecca Jane as Secretary
30 November 1997
Resigned Aitchison, James Douglas as Director
17 May 1994
Resigned Braine, Anthony as Secretary
17 May 1994
Appointed Clarke, Peter Courtenay as Secretary
9 May 1994
Appointed Aitchison, James Douglas as Director
21 April 1994
Appointed Gunston, Michael Ian as Director
21 March 1994
Appointed Spooner, Stephen Graham as Director
21 March 1994
Appointed Iddiols, John Harvey as Director
21 March 1994
Appointed Adams, Anthony William as Director
21 March 1994
Appointed Raichura, Naren Govindji as Director
21 March 1994
Appointed Braine, Anthony as Secretary
21 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 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 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 200

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 200 filings

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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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