About

Registered Number: 04088640
Date of Incorporation: 12/10/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Founded in 2000, British Land Investment Management Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 30 October 2016
TM02 - Termination of appointment of secretary 30 August 2016
AP04 - Appointment of corporate secretary 30 August 2016
TM01 - Termination of appointment of director 30 August 2016
AA - Annual Accounts 25 July 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 12 August 2015
AUD - Auditor's letter of resignation 02 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 11 August 2014
TM01 - Termination of appointment of director 08 April 2014
AP01 - Appointment of director 14 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AP01 - Appointment of director 14 October 2013
CH03 - Change of particulars for secretary 14 October 2013
AR01 - Annual Return 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
CH01 - Change of particulars for director 02 August 2012
AP01 - Appointment of director 26 July 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 31 October 2011
CH01 - Change of particulars for director 22 September 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 05 August 2010
AP01 - Appointment of director 28 June 2010
TM01 - Termination of appointment of director 18 January 2010
TM01 - Termination of appointment of director 02 December 2009
AR01 - Annual Return 30 October 2009
AP01 - Appointment of director 30 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 August 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 17 October 2007
353 - Register of members 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
AA - Annual Accounts 03 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
287 - Change in situation or address of Registered Office 05 March 2007
225 - Change of Accounting Reference Date 10 February 2007
363a - Annual Return 03 November 2006
AUD - Auditor's letter of resignation 18 April 2006
CERTNM - Change of name certificate 03 November 2005
363a - Annual Return 25 October 2005
287 - Change in situation or address of Registered Office 20 September 2005
AA - Annual Accounts 31 August 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
363a - Annual Return 15 October 2004
AA - Annual Accounts 24 September 2004
363a - Annual Return 27 October 2003
AA - Annual Accounts 04 August 2003
363a - Annual Return 25 October 2002
AA - Annual Accounts 15 August 2002
363a - Annual Return 27 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2001
287 - Change in situation or address of Registered Office 29 December 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
RESOLUTIONS - N/A 10 November 2000
225 - Change of Accounting Reference Date 10 November 2000
RESOLUTIONS - N/A 27 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
NEWINC - New incorporation documents 12 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.