Company Active LTD

Company profile

British Land Company Secretarial Limited

UK company 08992198, incorporated on 11 April 2014.

British Land Company Secretarial Limited is a UK company with status Active founded in 2014.

Company number
08992198
Incorporated
11 Apr 2014
Companies House status
Active

Company identity

Founded / incorporated
11 April 2014

Company number 08992198

Verify at Companies House
Legal name
BRITISH LAND COMPANY SECRETARIAL LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
British Land Company Secretarial Limited
CRN 08992198
2
Direct and ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

6 events
25 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

01 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNjUxNjYzOWFkaXF6a2N4

Published 01 Aug 2026 08:26

11 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

11 Apr
2014

Incorporated

Inception

Company registered at Companies House