British Land Fund Management Limited

Active04450726 Private limited company
Incorporated
29 May 2002 (24 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
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 20 August 2026
Also at BLMH 2 Limited, BF Properties (No.5) Ltd, Pillar Projects Limited · more companies
British
Born November 1992
Director · Appointed 11 November 2024
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 30 November 2021
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
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 (31 former)
20 August 2026
Appointed Mcclure, Keith as Director
20 August 2026
Appointed Ellis, George Frederick as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Christofis, Alexander as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
17 October 2022
Resigned Fyfe, Katherine as Director
20 July 2022
Appointed Fyfe, Katherine as Director
30 November 2021
Appointed Hayman, Josephine as Director
30 November 2021
Appointed Bergin, Gavin Joseph as Director
13 May 2021
Resigned Grose, Benjamin Toby as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
31 October 2016
Resigned Martin, Philip John as Secretary
31 October 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
31 October 2016
Resigned Martin, Philip John as Director
14 February 2014
Resigned Smith, Andrew David as Director
18 July 2012
Appointed Smith, Andrew David as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
6 November 2009
Resigned Beresford, Valentine Tristram as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
6 November 2009
Appointed Grose, Benjamin Toby as Director
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
13 August 2007
Resigned Doyle, Eugene Francis as Director
14 July 2006
Resigned Vaughan, Patrick Lionel as Director
11 November 2005
Appointed Martin, Philip John as Director
7 October 2005
Resigned Mcgann, Martin Francis as Director
28 July 2005
Resigned Mara, James as Director
28 July 2005
Appointed Hester, Stephen Alan Michael as Director
28 July 2005
Appointed Bowden, Robert Edward as Director
28 July 2005
Resigned Hambro, Richard Alexander as Director
28 July 2005
28 July 2005
Appointed Stirling, Mark Andrew as Director
28 July 2005
Appointed Doyle, Eugene Francis as Director
28 July 2005
Resigned Huntley, Andrew John Mack as Director
28 July 2005
Appointed Roberts, Timothy Andrew as Director
28 July 2005
Resigned Pastore, Michael as Director
28 July 2005
Resigned Stoddart, Michael Craig as Director
28 July 2005
Resigned Hornby, Derek Peter, Sir as Director
28 July 2005
Resigned Mould, Harold Raymond as Director
1 July 2004
Appointed Mcgann, Martin Francis as Director
1 December 2002
Appointed Hambro, Richard Alexander as Director
1 October 2002
Appointed Jones, Andrew Marc as Director
1 October 2002
Appointed Beresford, Valentine Tristram as Director
16 July 2002
Appointed Pastore, Michael as Director
21 June 2002
Appointed Stoddart, Michael Craig as Director
21 June 2002
Appointed Hornby, Derek Peter, Sir as Director
21 June 2002
Appointed Vaughan, Patrick Lionel as Director
21 June 2002
Resigned Norose Limited as Corporate Secretary
21 June 2002
Appointed Martin, Philip John as Secretary
21 June 2002
Appointed Huntley, Andrew John Mack as Director
21 June 2002
Appointed Mould, Harold Raymond as Director
21 June 2002
Appointed Mara, James as Director
21 June 2002
Resigned Norton Rose Limited as Corporate Director
21 June 2002
Resigned Norose Limited as Corporate Director
29 May 2002
Resigned Luciene James Limited as Corporate Nominee Director
29 May 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Director
29 May 2002
Appointed Norose Limited as Corporate Secretary
29 May 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Director
29 May 2002
Appointed Norose Limited as Corporate Director
29 May 2002
Resigned Luciene James Limited as Corporate Director
29 May 2002
Appointed Norton Rose Limited as Corporate Director
29 May 2002
Appointed Luciene James Limited as Corporate Director
29 May 2002
Appointed Price, Humphrey James Montgomery as Director
29 May 2002
Appointed Luciene James Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 5464168

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 March 2026
25 August 2026Appointment of a director
Show all recent filings

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