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Yes, upgrade to LiteBRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
Public limited with Share Capital
Active - Accounts Filed
26 February 1959
41100 Development of building projects - Development of building projects
Available to 22 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Raj Rashmikant Shah | Director | ||
| Mr David Anthony Walker | Director | ||
| Mr William John Rucker | Director | ||
| Mrs Amanda James | Director | ||
| Ms Mary Ricks | Director | ||
| Mrs Amanda Felicity MacKenzie | Director | ||
| Mr Mark Jonathan Aedy | Director | ||
| Ms Loraine Woodhouse | Director | ||
| Mr Simon Geoffrey Carter | Director | ||
| Brona Rose McKeown | Company Secretary | ||
| Mr Alastair James Hughes | Director | ||
| Professor Lynn Faith Gladden | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
39
Total Satisfied
3
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Royal Exchange Trust Company Limited | OUTSTANDING | |||
| Share Charge | Royal Exchange Trust Company Limited | SATISFIED | ||
| A Share Charge Deed (The "british Land Share Charge Deed") Entered Into By The Company And Capita Irg Trustees Limited Acting As Trustee For Meadowhall Shopping Centre Limited Pursuant To The Terms Of The British Land Share Charge Deed (The "share Charge Trustee") | Capita Irg Trustees Limited, As Share Charge Trustee, Which Expressionshall Include Such Compan | SATISFIED | ||
| A Security Deed (The "holdings Subordinated Loan A Security Deed") Entered Intoby The Company And Capita Irg Trustees Limited Acting As Trustee For Meadowhallshopping Centre Property Holdings Limited ("holdings") Pursuant To The Terms Ofthe Holdings Subordinated Loan A Security Deed (The "loan Charge Trustee") | Capita Irg Trustees Limited, As Loan Charge Trustee, Which Expressionshall Include Such Company | SATISFIED | ||
| Deed Of Charge | Capita Irg Trustees Limited In Its Capacity As The Trustee Pursuant To The Secured Note Trust D | OUTSTANDING | ||
| Equitable Assignment | United Mizrahi Bank Limited | OUTSTANDING | ||
| Borrower Deed Of Charge | Royal Exchange Trust Company Limited | OUTSTANDING | ||
| Supplemental Deed | Ldc Trustees Limited | OUTSTANDING | ||
| Deed Of Assignment | Algemene Bank Nederland (Ireland) Limited. | OUTSTANDING | ||
| Charge | James Capel Bankers Limited | OUTSTANDING | ||
| OUTSTANDING | ||||
| Deposit Account Charge | The Burton Group PLC. | OUTSTANDING | ||
| Deposit Charge | Standard Chartered Merchant Bank Limited | OUTSTANDING | ||
| Guaranty | Bank Of America National Trust And Savings Association , Citibank N.a. | OUTSTANDING | ||
| Guaranty | Citibank N.aand All The Other Banks Set Out In The Appendixto Doc. M122 | OUTSTANDING | ||
| Trust Deed | Simmons & Simmons | OUTSTANDING | ||
| Mortgage | Lloyds Bank International (France) Limited. | OUTSTANDING | ||
| Cash Collateral Assignment | Citibank N.a. London Branch. | OUTSTANDING | ||
| Mortgage Debenture | National Westminster Bank PLC | OUTSTANDING | ||
| Mortgage | Lloyds Bank International (France) Limited | OUTSTANDING | ||
| Mortgage | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank Int. (France) Ltd. | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank Int. (France) Ltd. | OUTSTANDING | ||
| Memorandum Of Deposit | Lloyds Bank Int. (France) Ltd. | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) Ltd | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) | OUTSTANDING | ||
| Letter Of Deposit | Lloyds Bank International (France) | OUTSTANDING | ||
| Memo Of Deposit | Lloyds Bank International (France) | OUTSTANDING | ||
| A Charge Created By Clause 5 Of An Agreement | O C M London | OUTSTANDING | ||
| Legal Mortgage | National Westminster Bank PLC | OUTSTANDING | ||
| Fixed And Floating Charge | Rothschild Intercontinental Bank Ltd | OUTSTANDING | ||
| Fixed Charge | Rothschild Intercontinental Bank Ltd. | OUTSTANDING | ||
| Charge | Rothschild Intercontinental Bank Ltd. | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £57,000,000.00 | £88,000,000.00 | £125,000,000.00 | £111,000,000.00 | £154,000,000.00 |
| Net Worth | £5,710,000,000.00 | £5,299,000,000.00 | £5,512,000,000.00 | £6,753,000,000.00 | £5,924,000,000.00 |
| Total Current Liabilities | £582,000,000.00 | £278,000,000.00 | £684,000,000.00 | £467,000,000.00 | £387,000,000.00 |
| Total Current Assets | £146,000,000.00 | £164,000,000.00 | £183,000,000.00 | £192,000,000.00 | £236,000,000.00 |
View Full Accounts
Frequently Asked Questions about BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
Detailed answers about BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE), including incorporation, status, business activity, and accounts information.
When was BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) founded?
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) was officially incorporated on 26 February 1959 and is registered under company number 00621920. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)?
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) do?
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)'s registered address?
The registered office address of BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) is 45, Seymour Street, London, Westminster, W1H 7LX. This is the official address filed with Companies House for legal and statutory correspondence.
Is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) financially stable?
Based on the latest accounts up to 22 Jul 2025, BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.