British Land (Joint Ventures) Limited

Active04682740 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 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 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
Officer history (29 former)
31 July 2026
Resigned Barzycki, Sarah Morrell as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
11 April 2025
Resigned Price, Miles Henry 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
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Taunt, Nicholas Henry as Director
16 March 2022
Appointed Price, Miles Henry as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
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
22 February 2016
Resigned Mcnuff, Jonathan Charles as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Director
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay 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
31 December 2006
Resigned Ritblat, John, Sir as Director
18 December 2006
Appointed Braine, Anthony as Director
18 December 2006
Appointed Forshaw, Christopher Michael John as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Roberts, Timothy Andrew as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Resigned Metliss, Cyril as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
31 August 2005
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
6 March 2003
Appointed Ritblat, John, Sir as Director
6 March 2003
Appointed Weston Smith, John Harry as Director
6 March 2003
Appointed Bowden, Robert Edward as Director
6 March 2003
Appointed Metliss, Cyril as Director
6 March 2003
Appointed Scudamore, Rebecca Jane as Secretary
6 March 2003
Appointed Ritblat, Nicholas Simon Jonathan as Director
6 March 2003
Appointed Roberts, Graham Charles as Director
6 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 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 3

Companies where British Land (Joint Ventures) Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
5 August 2026Secretary's details changed
4 August 2026Termination of appointment of a director
Show all recent filings

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