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BRITISH LAND SUPERSTORES (NON-SECURITISED) - 45 Gresham Street Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 02039750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street Gresham Street
- London
- EC2V 7BG 45 Gresham Street Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- COWEN, Geraint Jamie
- PINKSTONE, James Michael
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1986-07-22
- Age Of Company 1986-07-22 37 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Pencilscreen Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2023-07-01
- Last Date: 2022-06-17
⚠
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BRITISH LAND SUPERSTORES (NON-SECURITISED) Company Description
- BRITISH LAND SUPERSTORES (NON-SECURITISED) is a private-unlimited registered in United Kingdom with the Company reg no 02039750. Its current trading status is "live". It was registered 1986-07-22. It was previously called BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-14.It can be contacted at 45 Gresham Street Gresham Street .
Get BRITISH LAND SUPERSTORES (NON-SECURITISED) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Land Superstores (Non-Securitised) - 45 Gresham Street Gresham Street, London, EC2V 7BG, United Kingdom
- 1986-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02039750#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02039750#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02039750#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-18) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2023-01-11) - 600
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resolution (2023-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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accounts-with-accounts-type-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-12-21) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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confirmation-statement-with-updates (2017-12-20) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-15) - AA
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mortgage-satisfy-charge-full (2016-08-08) - MR04
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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auditors-resignation-company (2015-07-06) - AUD
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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accounts-with-accounts-type-full (2014-10-09) - AA
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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termination-director-company-with-name (2013-08-30) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-07-25) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-05-30) - TM01
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accounts-with-accounts-type-full (2012-01-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-03) - CH01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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termination-director-company-with-name (2010-07-21) - TM01
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appoint-person-director-company-with-name (2010-08-09) - AP01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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termination-director-company-with-name (2010-09-06) - TM01
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termination-director-company-with-name (2010-09-13) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-29) - 288c
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legacy (2009-02-12) - 363a
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legacy (2009-02-12) - 288c
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legacy (2009-03-17) - 288b
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legacy (2009-04-24) - 288a
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legacy (2009-05-20) - 288b
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legacy (2009-05-26) - 288a
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accounts-with-accounts-type-full (2009-06-12) - AA
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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termination-director-company-with-name (2009-12-02) - TM01
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keyboard_arrow_right 2008
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legacy (2008-04-01) - 288b
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legacy (2008-03-20) - 49(1)
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certificate-re-registration-limited-to-unlimited (2008-03-20) - CERT3
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-03-20) - 49(8)(b)
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legacy (2008-01-10) - 363a
-
legacy (2008-01-10) - 353
-
legacy (2008-01-09) - 288b
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re-registration-memorandum-articles (2008-03-20) - MAR
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legacy (2008-05-22) - 288a
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miscellaneous (2008-06-09) - MISC
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legacy (2008-05-06) - 288a
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miscellaneous (2008-04-25) - MISC
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keyboard_arrow_right 2007
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-03-03) - 88(2)R
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legacy (2007-03-01) - 287
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legacy (2007-02-05) - 363a
-
legacy (2007-01-24) - 400
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legacy (2007-01-24) - 288c
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certificate-change-of-name-company (2007-01-19) - CERTNM
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legacy (2007-01-19) - 123
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legacy (2007-11-30) - 288c
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legacy (2007-01-10) - 288b
-
legacy (2007-01-10) - 395
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legacy (2007-01-08) - 288a
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legacy (2007-05-16) - 288c
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legacy (2007-12-06) - 288b
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legacy (2007-12-17) - 288c
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legacy (2007-03-19) - 395
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legacy (2006-10-23) - 288a
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legacy (2006-09-28) - 288a
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legacy (2006-09-11) - 288a
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legacy (2006-08-23) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-01-05) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-05) - 363a
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legacy (2005-01-10) - 288a
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legacy (2005-07-18) - 288c
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 288a
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-03-11) - 288c
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legacy (2004-01-06) - 363a
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-01-17) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-27) - 363a
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accounts-with-accounts-type-full (2001-07-24) - AA
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legacy (2001-03-30) - 288b
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legacy (2001-01-24) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-07) - AA
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legacy (2000-10-03) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 363a
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accounts-with-accounts-type-full (1999-01-24) - AA
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legacy (1999-04-22) - 403a
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legacy (1999-08-08) - 288b
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legacy (1999-12-24) - 363a
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resolution (1999-11-19) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-03-19) - 288c
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auditors-resignation-company (1998-05-14) - AUD
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legacy (1998-01-15) - 363a
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legacy (1998-07-27) - 288b
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legacy (1998-09-04) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-19) - AA
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legacy (1997-02-19) - 288a
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legacy (1997-02-19) - 288b
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legacy (1997-01-23) - 288b
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legacy (1997-01-22) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-24) - AA
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accounts-with-accounts-type-full (1996-01-02) - AA
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legacy (1996-02-14) - 363x
-
legacy (1996-02-17) - 288
-
legacy (1996-04-03) - 225(1)
-
legacy (1996-04-16) - 288
-
legacy (1996-12-13) - 288a
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legacy (1996-11-08) - 287
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legacy (1996-12-15) - 288a
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legacy (1996-12-16) - 288a
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keyboard_arrow_right 1995
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legacy (1995-02-04) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-07) - 288
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legacy (1995-02-04) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-20) - 288
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legacy (1995-11-03) - 288
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legacy (1995-06-20) - 287
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legacy (1995-05-23) - 287
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-19) - AA
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legacy (1994-02-17) - 363x
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accounts-with-accounts-type-full (1994-01-10) - AA
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keyboard_arrow_right 1993
-
legacy (1993-03-30) - 287
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legacy (1993-07-16) - 395
-
legacy (1993-07-05) - 395
-
legacy (1993-02-14) - 288
-
legacy (1993-07-16) - 400
-
legacy (1993-01-15) - 363x
-
legacy (1993-01-05) - 287
-
legacy (1993-01-05) - 288
-
accounts-with-accounts-type-full (1993-01-21) - AA
-
legacy (1993-10-29) - 288
-
legacy (1993-11-03) - 395
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re-registration-memorandum-articles (1993-08-19) - MAR
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resolution (1993-08-19) - RESOLUTIONS
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legacy (1993-08-19) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (1993-08-19) - CERT11
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 363x
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accounts-with-accounts-type-full (1992-01-29) - AA
-
legacy (1992-02-13) - 288
-
legacy (1992-02-17) - 288
-
legacy (1992-02-19) - 288
-
legacy (1992-09-11) - 288
-
legacy (1992-09-30) - 288
-
legacy (1992-10-18) - 288
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resolution (1992-11-05) - RESOLUTIONS
-
legacy (1992-11-10) - 288
-
legacy (1992-11-25) - 395
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legacy (1992-12-01) - 395
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memorandum-articles (1992-12-04) - MEM/ARTS
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legacy (1992-09-28) - 288
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keyboard_arrow_right 1991
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memorandum-articles (1991-12-23) - MEM/ARTS
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resolution (1991-12-23) - RESOLUTIONS
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legacy (1991-08-23) - 288
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legacy (1991-06-30) - 288
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accounts-with-accounts-type-full (1991-02-10) - AA
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legacy (1991-01-23) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-12) - AA
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legacy (1990-07-10) - 288
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legacy (1990-02-23) - 363
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legacy (1990-02-19) - 288
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keyboard_arrow_right 1989
-
legacy (1989-08-01) - 288
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legacy (1989-07-06) - 288
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accounts-with-accounts-type-full (1989-05-02) - AA
-
legacy (1989-04-14) - 395
-
legacy (1989-04-11) - 395
-
legacy (1989-01-26) - 288
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legacy (1989-10-09) - 287
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keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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legacy (1988-10-28) - 363
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legacy (1988-10-21) - 288
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accounts-with-accounts-type-full (1988-07-26) - AA
-
legacy (1988-05-04) - 288
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legacy (1988-03-28) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-29) - CERTNM
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application-to-commence-business (1986-10-22) - 117
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legacy (1986-10-09) - 224
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legacy (1986-09-22) - 287
-
legacy (1986-09-22) - 288
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certificate-incorporation (1986-07-22) - CERTINC
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legacy (1986-11-24) - 288
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legacy (1986-10-30) - REREG(U)
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legacy (1986-11-25) - PUC(U)
