BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
Is BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) Vetted & Legitimate?
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) was incorporated on 26 February 1959 as a public limited company, making it 67 years old. Its principal activity is development of building projects, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 12 active officers on record and 49 historical appointments that have since resigned. There are 42 charges registered against this company, of which 22 remain outstanding.
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 67 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
22 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 91)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
Up to dateFiled
Next due: 28/02/2017
Charges & Mortgages
Has Outstanding22 Outstanding
Out of 42 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
- 64209Activities of other holding companies n.e.c.
Key Dates & Events Timeline
capital allotment shares
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filingcapital allotment shares
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filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingappoint person director company with name date
officers
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingcapital allotment shares
capital
filingconfirmation statement with no updates
confirmation statement
filingcapital allotment shares
capital
filingresolution
resolution
filingaccounts with accounts type group
accounts
filingDirectors & Officers
Brona Rose Mckeown
secretaryMark Jonathan Aedy
directorSimon Geoffrey Carter
directorLynn Faith Gladden
directorAlastair James Hughes
directorAmanda James
directorAmanda Felicity Mackenzie
directorMary Ricks
directorWilliam John Rucker
directorRaj Rashmikant Shah
directorDavid Anthony Walker
directorLoraine Woodhouse
directorCharges & Mortgages
22 outstanding / 42 total charge(s)
- outstandingA registered chargeEntitled: Royal Exchange Trust Company LimitedCreated: 2020-03-31
- fully satisfiedShare chargeEntitled: Royal Exchange Trust Company LimitedCreated: 2003-02-21Satisfied: 2005-06-07
- fully satisfiedA share charge deed (the "british land share charge deed") entered into by the company and capita irg trustees limited acting as trustee for meadowhall shopping centre limited pursuant to the terms of the british land share charge deed (the "share charge trustee")Entitled: Capita Irg Trustees Limited, as Share Charge Trustee, Which Expressionshall Include Such Company and All Other Persons or Companies for the Time Being Acting as Share Charge Trustee or Share Charge TrusteesCreated: 2001-12-05Satisfied: 2007-04-04
- fully satisfiedA security deed (the "holdings subordinated loan a security deed") entered into by the company and capita irg trustees limited acting as trustee for meadowhall shopping centre property holdings limited ("holdings") pursuant to the terms of the holdings subordinated loan a security deed (the "loan charge trustee")Entitled: Capita Irg Trustees Limited, as Loan Charge Trustee, Which Expressionshall Include Such Company and All Other Persons or Companies for the Time Being Acting as Loancharge Trustee or Loan Charge TrusteesCreated: 2001-12-05Satisfied: 2007-04-04
- outstandingDeed of chargeEntitled: Capita Irg Trustees Limited in Its Capacity as the Trustee Pursuant to the Secured Note Trust Deed (The "Secured Note Trustee") on Trust for Itself and the Other Borrower Secured PartiesCreated: 2001-06-20
- outstandingEquitable assignmentEntitled: United Mizrahi Bank LimitedCreated: 2001-06-20
- outstandingBorrower deed of chargeEntitled: Royal Exchange Trust Company LimitedCreated: 1999-05-14
- outstandingSupplemental deedEntitled: Ldc Trustees LimitedCreated: 1996-10-31
- outstandingDeed of assignmentEntitled: Algemene Bank Nederland (Ireland) Limited.Created: 1991-02-28
- outstandingChargeEntitled: James Capel Bankers LimitedCreated: 1987-07-13
- outstandingSeries of debenturesEntitled: Eagle Star Trust Company LimitedCreated: 1986-04-02
- outstandingDeposit account chargeEntitled: The Burton Group PLC.Created: 1985-02-21
- outstandingDeposit chargeEntitled: Standard Chartered Merchant Bank LimitedCreated: 1982-10-29
- outstandingGuarantyEntitled: Bank of America National Trust and Savings Association, Citibank N.A.Created: 1982-04-08
- outstandingGuarantyEntitled: Citibank N.Aand All the Other Banks Set Out in the Appendixto Doc. M122Created: 1982-04-08
- outstandingTrust deedEntitled: Simmons & SimmonsCreated: 1981-09-14
- outstandingMortgageEntitled: Lloyds Bank International (France) Limited.Created: 1977-11-23
- outstandingCash collateral assignmentEntitled: Citibank N.A. London Branch.Created: 1977-11-17
- outstandingMortgage debentureEntitled: National Westminster Bank PLCCreated: 1977-09-08
- outstandingMortgageEntitled: Lloyds Bank International (France) LimitedCreated: 1977-08-30
- outstandingMortgageEntitled: Lloyds Bank International (France) LTDCreated: 1977-08-24
- outstandingMemo of depositEntitled: Lloyds Bank International (France) LTDCreated: 1977-07-08
- outstandingMemo of depositEntitled: Lloyds Bank International (France) LTDCreated: 1977-07-01
- outstandingMemo of depositEntitled: Lloyds Bank International (France) LTDCreated: 1977-05-30
- outstandingMemo of depositEntitled: Lloyds Bank International (France) LTDCreated: 1977-02-25
Recent Filings
Key Dates
- Incorporated1959-02-26
- Next Accounts DueN/A
- Next Confirmation Due28/02/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.