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YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
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BRITISH LAND INDUSTRIAL LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 December 1959
41100 Development of building projects - Development of building projects
Available to 12 Sep 2025. Next accounts due by 30 Dec 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 Keith McClure | Director | ||
| Mr Peter James Murrell | Director | ||
| Mr Richard Hunt | Director | ||
| Mr Paul Stuart Macey | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
27
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Composite Supplemental Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
| Third Composite Supplemental Trust Deed | Royal Exchange Trust Company Limited | SATISFIED | ||
| A Supplemental Deed | Borders (Uk) Limited | SATISFIED | ||
| Twelfth Supplemental Trust Deed (The "twelfth Supplemental Trust Deed") Made Between The British Land Company PLC ("british Land") Certain Of Its Subsidiaries (Including The Company) And Royal Exchange Trust Company Limited (The "trustee")supplemental To The Trust Deed Dated 6th October 1995 (The "principal Trust Deed") | Royal Exchange Trust Company Limited As Trustee For The Holders Of The Bonds | OUTSTANDING | ||
| A Ninth Supplemental Trust Deed | Royal Exchange Trust Company Limited (The "trustee") | OUTSTANDING | ||
| Trust Deed | Royal Exchange Trust Company Limitedthe "trustee" | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Hongkong Banks Limited | SATISFIED | ||
| Deed Of Release And Substituted Security | Legal & General Assurance Society. | SATISFIED | ||
| Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Burton Group Limited | SATISFIED | ||
| Mortgage | Lloyds Bank International (France) Limited | SATISFIED | ||
| Deed Of Varation | Lloyds Bank Interantional (France) Limited | SATISFIED | ||
| Sub-mortgage | Citibank N.a. | SATISFIED | ||
| Sub-mortgage | Citibank N.a. | SATISFIED | ||
| Charge | Lloyds Bank International (France) Ltd | SATISFIED | ||
| Sub-mortgage | First National City Bank | SATISFIED | ||
| Agreement | First National City Bank | SATISFIED | ||
| Legal Charge | Schroder Trust Company | SATISFIED | ||
| Without Document | Schrodee Trust Company | SATISFIED | ||
| Legal Charge | N.m. Rothochild & Sons Ltd. | SATISFIED | ||
| Sub-mortgage | First National City Bank. | SATISFIED | ||
| Equitable Charge | First National City Bank | SATISFIED | ||
| Legal Charge | Anglo-israel Bank Ltd | SATISFIED | ||
| Mortgage By Deposit Of Deeds. | Anglo-israel Bank Ltd | SATISFIED | ||
| First Deed For Securing ?1,000,000 Debenture Stock Of Union Property Holdings (London) Ltd. | The Norwich Union Life Insurance Society | OUTSTANDING | ||
| Mortgage | Trustees Of Royal River Friendley Society | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £318,144,960.00 | £316,202,849.00 | £316,217,415.00 | £316,254,123.00 | £278,384,848.00 |
| Total Current Liabilities | £28,012.00 | £25,029.00 | £26,687.00 | £18,838.00 | £22,579,688.00 |
| Total Current Assets | £252,681,184.00 | £250,436,086.00 | £250,452,308.00 | £250,436,432.00 | £235,128,007.00 |
Frequently Asked Questions about BRITISH LAND INDUSTRIAL LIMITED
Detailed answers about BRITISH LAND INDUSTRIAL LIMITED, including incorporation, status, business activity, and accounts information.
When was BRITISH LAND INDUSTRIAL LIMITED founded?
BRITISH LAND INDUSTRIAL LIMITED was officially incorporated on 01 December 1959 and is registered under company number 00643370. 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 INDUSTRIAL LIMITED?
Private 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 INDUSTRIAL LIMITED?
BRITISH LAND INDUSTRIAL LIMITED'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 INDUSTRIAL LIMITED do?
BRITISH LAND INDUSTRIAL LIMITED 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 INDUSTRIAL LIMITED's registered address?
The registered office address of BRITISH LAND INDUSTRIAL LIMITED is 45, Seymour Street Street, London, Westminster, W1H 7LX. This is the official address filed with Companies House for legal and statutory correspondence.
Is BRITISH LAND INDUSTRIAL LIMITED financially stable?
Based on the latest accounts up to 12 Sep 2025, BRITISH LAND INDUSTRIAL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Dec 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.