British Land Properties Limited

Active03546602 Private limited company
Incorporated
8 April 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Robert Iddiols
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
22 April 2027
Last conf. stmt
8 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
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
Iddiols, Robert
Director · Appointed 24 July 2008
British
Born June 1976 (50)
Director · Appointed 24 July 2008
British
Born January 1967 (59)
Director · Appointed 2 September 2005
British
Born January 1974 (52)
Director · Appointed 2 September 2005
Also at Fort Kinnaird Nominee Limited, Eden Walk Shopping Centre General Partner Limited, Fort Kinnaird GP Limited · more companies
British
Born September 1969 (57)
Officer history (57 former)
30 April 2025
Resigned Cree, Edward as Director
18 October 2024
Appointed Mcclure, Keith as Director
18 October 2024
Resigned Richards, Darren Windsor as Director
31 December 2022
Resigned Lewis, Bryan John as Director
20 December 2019
Resigned Barber, Claire Ann as Director
8 October 2019
Resigned Thomas, Nicola Joan as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
31 December 2018
Resigned Tudor-Morgan, David as Director
4 July 2017
Resigned Butters, Charles as Director
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 December 2015
Resigned Clark, Daniel James as Director
22 May 2015
Resigned Pinsent, Matthew Edward Robert as Director
10 April 2015
Resigned Maddison, John Roman Patrick as Director
12 June 2014
Resigned Treadwell, Charles Tim as Director
14 February 2014
Resigned Smith, Andrew David as Director
6 December 2013
Appointed Treadwell, Charles Tim as Director
6 September 2013
Resigned Rickard, Steven John as Director
31 July 2012
Resigned Hadfield, Stephen James as Director
10 February 2012
Resigned Meacock, Simon James as Director
30 July 2011
Resigned Roberts, Graham Charles as Director
31 May 2011
Resigned Maskell, Louise Jane as Director
31 December 2010
Resigned Harries, Anthea Jayne as Director
31 August 2010
Resigned Young, Benjamin Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 August 2010
Resigned Mckenzie, Victoria Mary as Director
30 June 2010
Resigned Winfield, Barry Chester as Director
31 March 2010
Resigned Bates, Nicholas Keith as Director
6 November 2009
Resigned Beresford, Valentine Tristram as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
24 July 2008
Appointed Iddiols, Robert as Director
24 July 2008
Appointed Case, Paul as Director
21 July 2008
Appointed Butters, Charles as Director
21 July 2008
Appointed Barber, Claire Ann as Director
21 July 2008
Appointed Tudor-Morgan, David as Director
21 July 2008
Appointed Pinsent, Matthew Edward Robert as Director
29 February 2008
Resigned Betts, Christopher Guy as Director
26 February 2008
Appointed Scudamore, Rebecca Jane as Secretary
26 February 2008
Resigned Lancaster, Emma as Secretary
31 December 2007
Resigned Bowden, Robert Edward as Director
2 November 2007
Appointed Cree, Edward as Director
12 October 2007
Resigned Morris, Brian Desmond as Director
30 September 2007
Resigned Marshall, Merrick Christopher Lawrence as Director
13 August 2007
Resigned Doyle, Eugene Francis as Director
30 June 2007
Resigned Iddiols, John Harvey as Director
6 June 2007
Resigned Barraclough, Andrew Conrad as Director
24 April 2007
Resigned Dillon, Marion Justine as Director
31 January 2007
Resigned Gunston, Michael Ian as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
31 August 2006
Resigned Jones, Graham William as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
19 June 2006
Resigned Scudamore, Rebecca Jane as Secretary
19 June 2006
Appointed Lancaster, Emma as Secretary
1 April 2006
Appointed Clark, Daniel James as Director
1 April 2006
Appointed Thomas, Nicola Joan as Director
1 April 2006
Appointed Maddison, John Roman Patrick as Director
2 September 2005
Appointed Barraclough, Andrew Conrad as Director
2 September 2005
Appointed Dillon, Marion Justine as Director
2 September 2005
Appointed Grose, Benjamin Toby as Director
2 September 2005
Appointed Stirling, Mark Andrew as Director
2 September 2005
Appointed Mckenzie, Victoria Mary as Director
2 September 2005
Appointed Maskell, Louise Jane as Director
2 September 2005
Appointed Beresford, Valentine Tristram as Director
2 September 2005
Appointed Jones, Andrew Marc as Director
2 September 2005
Appointed Hadfield, Stephen James as Director
2 September 2005
Appointed Pollock, David Richard as Director
2 September 2005
Appointed Smith, Andrew David as Director
2 September 2005
Appointed Doyle, Eugene Francis as Director
2 September 2005
Appointed Richards, Darren Windsor as Director
31 August 2005
Resigned Spooner, Stephen Graham as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
28 May 2004
Appointed Young, Benjamin Charles as Director
28 May 2004
Appointed Meacock, Simon James as Director
28 May 2004
Appointed Harries, Anthea Jayne as Director
30 November 2003
Resigned Williams, Nigel Murray as Director
31 March 2002
Appointed Williams, Nigel Murray as Director
31 March 2002
Resigned Bowring, Fiona Jane as Director
14 January 2002
Appointed Roberts, Graham Charles as Director
20 December 2001
Resigned Peltz, Daniel as Director
6 September 2001
Appointed Jones, Graham William as Director
6 September 2001
Appointed Marshall, Merrick Christopher Lawrence as Director
27 February 2001
Resigned Adam, Shenol as Director
21 November 2000
Appointed Peltz, Daniel as Director
5 September 2000
Appointed Scudamore, Rebecca Jane as Secretary
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
3 April 2000
Appointed Betts, Christopher Guy as Director
3 April 2000
Appointed Bowring, Fiona Jane as Director
16 July 1999
Resigned Kalman, Stephen Lionel as Director
25 March 1999
Appointed Roberts, Timothy Andrew as Director
25 March 1999
Appointed Winfield, Barry Chester as Director
17 July 1998
Resigned Berry, David Charles as Director
14 April 1998
Appointed Adam, Shenol as Director
14 April 1998
Appointed Clarke, Peter Courtenay as Director
14 April 1998
Appointed Ritblat, John, Sir as Director
14 April 1998
Appointed Iddiols, John Harvey as Director
14 April 1998
Appointed Weston Smith, John Harry as Director
14 April 1998
Appointed Morris, Brian Desmond as Director
14 April 1998
Appointed Metliss, Cyril as Director
14 April 1998
Appointed Bowden, Robert Edward as Director
14 April 1998
Appointed Spooner, Stephen Graham as Director
14 April 1998
Appointed Bates, Nicholas Keith as Director
14 April 1998
Appointed Ritblat, Nicholas Simon Jonathan as Director
14 April 1998
Appointed Gunston, Michael Ian as Director
14 April 1998
Appointed Clarke, Peter Courtenay as Secretary
14 April 1998
Appointed Rickard, Steven John as Director
14 April 1998
Appointed Kalman, Stephen Lionel as Director
14 April 1998
Appointed Lewis, Bryan John as Director
14 April 1998
Appointed Berry, David Charles as Director
14 April 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 April 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 April 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
8 April 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
8 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 April 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 621920

Group structure 60 shown

Ownership group derived from the Companies House PSC register

British Land Company Public Limited Company(the)
BL Bluebutton 2014 Limited Status not confirmedOwns 75–100% of shares
BL Bluebutton 2023 Limited Has significant influence or control
Bluebutton Properties UK Limited Owns 25–50% of shares
B.L.C.T. (12717) Limited Owns more than 25% of shares
B.L.C.T. (12723) Limited Owns more than 25% of shares
B.L.C.T. (12727) Limited Owns more than 25% of shares
B.L.C.T. (PHC 1) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15B) Limited Owns more than 25% of shares
B.L.C.T. (PHC 15C) Limited Owns more than 25% of shares
Bluebutton Developer (1As) Limited Has significant influence or control
Bluebutton Developer (2FA) Limited Owns 25–50% of shares
Bluebutton Developer Company (2012) Limited Owns 75–100% of shares
Broadgate (PHC 15B) Limited Owns 25–50% of shares
Broadgate (PHC 15C) Limited Owns 25–50% of shares
Broadgate Eldon Properties Limited Owns 75–100% of shares
Broadgate Management (Bishopsgate) Limited Owns 75–100% of shares
Exchange Square Management Limited Owns 25–50% of shares
PHC 2 Parent Limited Owns 75–100% of shares
And 1 more
BL Davidson Limited Owns 75–100% of shares
BLD Property Holdings Limited Owns 75–100% of shares
Mercari Holdings Limited Owns 75–100% of shares
Salmax Properties Owns 75–100% of shares
BL Intermediate Holding Company Limited Owns 75–100% of shares
BL CW Residential Holdings Limited Owns 75–100% of shares
BL CW Trading GP Company Limited Owns 25–50% of shares
BL CW GP Holding Company Limited Owns 75–100% of shares
BL CW Minority Unitholder Company Limited Owns 75–100% of shares
BL CW Upper GP Company Limited Owns 25–50% of shares
BL CW Developments Limited Owns 75–100% of shares
BL CW Holdings Limited Owns 75–100% of shares
BL CW Upper LP Company Limited Owns 75–100% of shares
BL Leisure and Industrial Holding Company Limited Owns 75–100% of shares
BL Logistics Investment 2 Limited Owns 75–100% of shares
BL Logistics Investment 3 Limited Owns 75–100% of shares
BL Logistics Investment Limited Owns 75–100% of shares
British Land Industrial Limited Owns 75–100% of shares
Broadgate Court Investments Limited Owns 75–100% of shares
BL Office Holding Company Limited Owns 75–100% of shares
BL Euston Tower Holding Company Limited Owns 75–100% of shares
BL Residual Holding Company Limited Owns 75–100% of shares
18-20 Craven Hill Gardens Limited Owns 75–100% of shares
B.L.Holdings Limited Owns 75–100% of shares
And 15 more
BLSSP (PHC 5) Limited Owns 75–100% of shares
Piccadilly Residential Limited Holds 75–100% of voting rights
Power Court GP Limited Owns 75–100% of shares
Seymour Street Homes Limited Owns 75–100% of shares
Topside Street Limited Owns 75–100% of shares
BL Shoreditch Development Limited Owns 75–100% of shares
Boldswitch Limited Owns 75–100% of shares
British Land Company Secretarial Limited Owns 75–100% of shares
British Land Properties Limited This company Owns 75–100% of shares
Broadgate Estates Limited Owns 75–100% of shares
Life Science Reit Limited Owns 75–100% of shares
Ironstone Life Science Holdings Limited Owns 75–100% of shares
Oxford Technology Park Holdings Limited Owns 75–100% of shares
London and Henley Holdings Limited Owns 75–100% of shares
London and Henley (UK) Limited Owns 75–100% of shares
Regis Property Holdings Limited Owns 75–100% of shares
United Kingdom Property Company Limited Owns 75–100% of shares

Filings 267

DateDescriptionMade Up ToPagesPDF
9 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 267 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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