BRITISH LAND RETAIL WAREHOUSES LIMITED
Company is dissolved
General Information
NAME
BRITISH LAND RETAIL WAREHOUSES LIMITED
COMPANY NUMBER
02831648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/06/1993
(31 years and 5 months old)
WEBSITE
BRITISHLAND.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/06/1993
19/01/2007
CLEARTEST LIMITED
LONDON
W1H 7LX
Telephone: 02074864466
TPS: No
York House
45 Seymour Street
London
W1H 7LX
Telephone: 864466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Credit Risk Overview
Want to learn more about BRITISH LAND RETAIL WAREHOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH LAND RETAIL WAREHOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH LAND RETAIL WAREHOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1923 |
Resigned | Director |
Current: 15 Past: 363 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 45 Past: 681 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 437 Past: 502 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 366 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 606 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 07/08/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 04/07/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 04/07/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/05/2024 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 30/05/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 22/04/2024 | New Board Member Charles John Middleton (907984103) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 14/12/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 28/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 16/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 09/11/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 25/10/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/08/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 18/07/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 29/06/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/04/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2023 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 23/03/2023 | New Board Member Charles John Middleton (907984103) Appointed |
| 23/03/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 25/04/2017 | Christopher Michael John Forshaw (900189809) has left the board |
| 06/04/2017 | New Board Member Jonathan Charles McNuff (920562405) Appointed |
| 14/11/2016 | Jonathan Charles McNuff (920562405) has left the board |
| 14/11/2016 | Nigel Mark Webb (905805936) has left the board |
| 14/11/2016 | Timothy Andrew Roberts (906398641) has left the board |
| 14/11/2016 | Lucinda Margaret Bell (903280905) has left the board |
| 14/11/2016 | Benjamin Toby Grose (914654600) has left the board |
| 14/11/2016 | Paul Stuart Macey (920565207) has left the board |
| 14/11/2016 | Sarah Morrell Barzycki (905801677) has left the board |
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