British Land Superstores (Non Securitised) Number 2 Limited

Active06514283 Private limited company
Incorporated
26 February 2008 (18 years)
Previously known as
Millwait Limited (until 13 March 2008)
This list may be incomplete. See all names on Companies House
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 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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)
Director · Appointed 22 February 2016
Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies
British
Born November 1978
Corporate Secretary · Appointed 30 April 2015
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, BF Properties (No.5) Ltd · more companies
Officer history (23 former)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur 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
30 June 2023
Appointed Taunt, Nicholas Henry as Director
30 April 2022
Resigned Watson, James as Director
31 March 2022
Resigned Middleton, Charles John as Director
15 January 2021
Resigned Honeyman, James Andrew as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
18 July 2018
Appointed Watson, James as Director
16 July 2018
Resigned Cohen, Carolina Alfred as Director
3 July 2018
Appointed Cohen, Carolina Alfred as Director
3 July 2018
Resigned Atkinson, William Stephen as Director
19 October 2017
Appointed Honeyman, James Andrew as Director
19 October 2017
Appointed Atkinson, William Stephen as Director
19 October 2017
Resigned Lewis, Bryan John as Director
5 April 2017
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 April 2015
Appointed British Land Company Secretarial Limited as Corporate Secretary
29 April 2015
Resigned Penrice, Victoria Margaret as Secretary
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
1 August 2014
Appointed Penrice, Victoria Margaret as Secretary
31 July 2014
Resigned Braine, Anthony as Secretary
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
30 July 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
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
1 April 2008
Appointed Webb, Nigel Mark as Director
1 April 2008
Appointed Hester, Stephen Alan Michael as Director
1 April 2008
Appointed Roberts, Graham Charles as Director
1 April 2008
Appointed Jones, Andrew Marc as Director
1 April 2008
Appointed Roberts, Timothy Andrew as Director
12 March 2008
Appointed Clarke, Peter Courtenay as Director
12 March 2008
Appointed Braine, Anthony as Secretary
12 March 2008
Appointed Forshaw, Christopher Michael John as Director
12 March 2008
Resigned Swift Incorporations Limited as Corporate Secretary
12 March 2008
Resigned Instant Companies Limited as Corporate Director
26 February 2008
Appointed Swift Incorporations Limited as Corporate Secretary
26 February 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 06002143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
1 September 2026Other filing
1 September 2026Accounts filing
1 September 2026Audit exemption subsidiary accounts31 March 2026
14 August 2026Director's details changed
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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