British Land Company Secretarial Limited

Active08992198 Private limited company

Incorporated: 11 April 2014 (12 years)
Industry: Non-trading company (74990)
Directors: Daniel John Evans
Melissa Banks
Pascale India Fisher
all 4 directors
Owned by: The British Land Company PLC
Accounts type: Dormant
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Website & contact details

Group website: britishland.com via British Land Company Public Limited Company(the)
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 25 April 2027
Last conf. stmt: 11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Daniel John

Director · Appointed 31 October 2025

British

Born May 2001 (25)

Banks, Melissa

Director · Appointed 18 September 2024

British

Born September 1993 (33)

Fisher, Pascale India

Director · Appointed 10 March 2020

British

Born September 1998 (28)

Bergin, Gavin Joseph

Director · Appointed 10 October 2018

Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies

British

Born February 1990 (36)

Officer history (15 former)

31 October 2025

Appointed Evans, Daniel John as Director

20 October 2025

Resigned Ridlington, Katrine Jane Daphne as Director

18 September 2024

Appointed Banks, Melissa as Director

1 March 2024

Resigned Sayers, Catherine Fiona as Director

18 August 2023

Appointed Sayers, Catherine Fiona as Director

14 March 2023

Resigned Fyfe, Katherine as Director

7 March 2022

Appointed Fyfe, Katherine as Director

31 December 2021

Resigned James, Bruce Michael as Director

11 August 2021

Appointed Ridlington, Katrine Jane Daphne as Director

30 November 2020

Resigned Cooper, Victoria Alys as Director

10 March 2020

Appointed Fisher, Pascale India as Director

13 December 2019

Resigned Dhiman, Maninder as Director

5 July 2019

Resigned Agboola, Lola Rashida as Secretary

5 July 2019

Resigned Agboola, Lola Rashida as Director

9 May 2019

Appointed Dhiman, Maninder as Director

10 October 2018

Appointed Bergin, Gavin Joseph as Director

4 October 2018

Resigned Hanscomb, Heledd Mair as Director

1 September 2017

Resigned Williams, Elaine as Director

26 May 2017

Appointed Cooper, Victoria Alys as Director

13 March 2017

Appointed Agboola, Lola Rashida as Director

13 March 2017

Appointed James, Bruce Michael as Director

13 March 2017

Appointed Agboola, Lola Rashida as Secretary

6 December 2016

Resigned Ekpo, Ndiana as Secretary

6 December 2016

Resigned Ekpo, Ndiana as Director

2 December 2016

Resigned Wiseman, Camilla as Director

28 September 2016

Appointed Williams, Elaine as Director

28 September 2016

Appointed Hanscomb, Heledd Mair as Director

1 June 2016

Resigned Glibota Vigo, Silvana Nerina as Director

22 June 2015

Appointed Glibota Vigo, Silvana Nerina as Director

29 April 2015

Resigned Penrice, Victoria Margaret as Director

11 April 2014

Appointed Penrice, Victoria Margaret as Director

11 April 2014

Appointed Wiseman, Camilla as Director

11 April 2014

Appointed Ekpo, Ndiana as Secretary

11 April 2014

Appointed Ekpo, Ndiana as Director

Ownership 1 active

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

The British Land Company PLC

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 This company Owns 75–100% of shares

British Land Properties Limited 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
12 August 2026	Director's details changed
1 August 2026	Registered office address changed