Company · London
B.M. COM. Lease Extension LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- The Brighton Marina Company Limited 2015-2023 View profile
- Robert Andrew Goodall 2007-2016 View profile
- Brighton Administration Company Limited 2007-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2007
- Registered office
- London
- Previous names
- Brighton Marina Arena LLP (until 14/12/2009)
Ownership
Owned by (3) 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.
- LS Brighton Marina Limited
significant influence (LLP) · notified 2023-10-20 - Brighton Administration Company Limited ceased 2023-10-20
significant influence (LLP) · notified 2016-04-06 - The Brighton Marina Company Limited ceased 2023-10-20
significant influence (LLP) · notified 2016-12-18
Group
- B.M. COM. Lease Extension LLP
is controlled by LS Brighton Marina Limited
Evidence
active significant influence (LLP) · notified 2023-10-20 · source: Companies House PSC register - LS Brighton Marina Limited
is controlled by Land Securities Portfolio Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 · source: Companies House PSC register
Ultimately controlled by Land Securities Portfolio Management Limited.
71 other companies in this group
- Liverpool Property Investments Limited
- Bluewater Outer Area Limited
- 08330487
- LS Project 92 Limited
- LS Outlets NO 1 GP Limited
- LS Shepherds Bush Limited
- LS Portfolio Investments Limited
- LS Xscape Milton Keynes Limited
- LS Liverpool Limited
- OC308448
- The X-Leisure (General Partner) Limited
- LS Outlets NO 2 GP Limited
- LS Thanet Limited
- LS West India Quay Limited
- Greyhound Target Limited
- Southside Nominees NO.1 Limited
- LS Silverburn Limited
- 08264831
- LS Arundel Nominee Limited
- Bluewater Reit Limited
- LS Finchley Road Limited
- Liverpool ONE Residential GP Limited
- LS Leisure Parks Investments Limited
- Southside General Partner Limited
- LS (Workington) Nominee 2 Limited
- LS Brighton Marina Limited
- LS Street Limited
- Gtam Apex Lakeside Limited
- Bath Road Taplow Limited
- Trinity Quarter Developments Limited
- OC308449
- LS Magpie Limited
- LS White Rose Limited
- LS Chesterfield Limited
- LS Southside Limited
- LS (Jaguar) GP Investments Limited
- LS Kingsmead Limited
- LS Street GP Limited
- LS Clayton Square Limited
- Blueco Limited
- LS Chadwell Heath Limited
- LS Times Square GP Limited
- Ravenseft Properties Limited
- Knollys House (NO. 1) Limited
- Hecf Soho 2 Limited
- Eron Investments Limited
- LS (Workington) Nominee 1 Limited
- Land Securities Trinity Limited
- Knollys House Limited
- Southside Nominees NO.2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC333721
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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