British Land (Joint Ventures) Limited
Company 04682740 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 04682740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2003 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BL Residual Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-28
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rigphone Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Aldgate Place (GP) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - BL Residential NO. 2 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BL Residential NO. 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BL West END Investments Limited
75-100% shares, 75-100% voting · notified 2019-11-19 - BL Sainsbury Superstores Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-03 - BL Holdings 2010 Limited ceased 2017-04-06
75-100% shares · notified 2016-04-06 - BL Holdings 2010 Limited ceased 2020-03-10
75-100% shares, 75-100% voting · notified 2016-04-06 - TBL Holdings Limited ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - T (Partnership) Limited ceased 2020-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-19 - BL West END Offices 3 Limited ceased 2020-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - Solartron Retail Park Limited ceased 2021-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Officers (5)
Show 5 former officers
- Miles Henry Price Director · appointed 2022 · resigned 2025
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Cyril Metliss Director · appointed 2003 · resigned 2006
- John Harry Weston Smith Director · appointed 2003 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record