BRITISH LAND INDUSTRIAL LIMITED
Is BRITISH LAND INDUSTRIAL LIMITED Vetted & Legitimate?
BRITISH LAND INDUSTRIAL LIMITED was incorporated on 1 December 1959 as a private limited company, making it 66 years old. Its principal activity is development of building projects. The company is currently active and in good standing with Companies House. It currently has 5 active officers on record and 31 historical appointments that have since resigned. There are 31 charges registered against this company, of which 3 remain outstanding. The company is controlled by Bl Leisure And Industrial Holding Company Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 66 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 59)
Financial Health & Compliance
Annual Accounts
Unknownaudit exemption subsidiary
Confirmation Statement
Up to dateFiled
Next due: 28/01/2017
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 31 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
Key Dates & Events Timeline
accounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filingDirectors & Officers
BRITISH LAND COMPANY SECRETARIAL LIMITED
corporate-secretaryRichard Hunt
directorPaul Stuart Macey
directorKeith Mcclure
directorPeter James Murrell
directorCharges & Mortgages
3 outstanding / 31 total charge(s)
- fully satisfiedThird composite supplemental trust deedEntitled: Royal Exchange Trust Company LimitedCreated: 2007-01-01Satisfied: 2007-11-30
- fully satisfiedA composite supplemental trust deedEntitled: Royal Exchange Trust Company LimitedCreated: 2006-08-29Satisfied: 2007-11-30
- fully satisfiedA supplemental deedEntitled: Borders (UK) LimitedCreated: 2005-09-07Satisfied: 2005-12-23
- outstandingTwelfth supplemental trust deed (the "twelfth supplemental trust deed") made between the british land company PLC ("british land") certain of its subsidiaries (including the company) and royal exchange trust company limited (the "trustee") supplemental to the trust deed dated 6TH october 1995 (the "principal trust deed")Entitled: Royal Exchange Trust Company Limited as Trustee for the Holders of the BondsCreated: 2001-04-30
- outstandingA ninth supplemental trust deedEntitled: Royal Exchange Trust Company Limited (The "Trustee")Created: 1999-02-22
- outstandingTrust deedEntitled: Royal Exchange Trust Company Limitedthe "Trustee"Created: 1993-04-29
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1987-03-04Satisfied: 1992-09-04
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1987-03-04Satisfied: 1992-09-04
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1987-03-04Satisfied: 1992-10-05
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1987-03-04Satisfied: 1992-09-04
- fully satisfiedLegal chargeEntitled: Barclays Bank PLCCreated: 1987-03-04Satisfied: 1992-09-04
- fully satisfiedLegal chargeEntitled: Hongkong Banks LimitedCreated: 1986-11-17Satisfied: 1992-09-04
- fully satisfiedDeed of release and substituted securityEntitled: Legal & General Assurance Society.Created: 1985-11-28Satisfied: 1986-08-20
- fully satisfiedChargeEntitled: The Royal Bank of Scotland PLCCreated: 1982-12-17Satisfied: 1992-09-04
- fully satisfiedLegal chargeEntitled: The Burton Group LimitedCreated: 1979-09-18
- fully satisfiedMortgageEntitled: Lloyds Bank International (France) LimitedCreated: 1977-11-15Satisfied: 1992-09-04
- fully satisfiedDeed of varationEntitled: Lloyds Bank Interantional (France) LimitedCreated: 1977-07-07Satisfied: 1992-09-04
- fully satisfiedSub-mortgageEntitled: Citibank N.A.Created: 1976-10-05Satisfied: 1992-09-04
- fully satisfiedSub-mortgageEntitled: Citibank N.A.Created: 1976-10-05Satisfied: 1992-09-04
- fully satisfiedChargeEntitled: Lloyds Bank International (France) LTDCreated: 1975-09-08Satisfied: 1992-09-04
- fully satisfiedSub-mortgageEntitled: First National City BankCreated: 1975-09-02Satisfied: 1992-09-04
- fully satisfiedAgreementEntitled: First National City BankCreated: 1975-09-02Satisfied: 1992-09-04
- fully satisfiedLegal chargeEntitled: Schroder Trust CompanyCreated: 1975-06-03Satisfied: 1992-09-04
- fully satisfiedWithout documentEntitled: Schrodee Trust CompanyCreated: 1974-12-17Satisfied: 1992-09-04
- fully satisfiedLegal chargeEntitled: N.M. Rothochild & Sons LTD.Created: 1974-04-18Satisfied: 1992-09-04
Ownership & Control (PSC)
- CorporateBl Leisure And Industrial Holding Company LimitedNotified: 2016-12-31Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
Key Dates
- Incorporated1959-12-01
- Next Accounts DueN/A
- Next Confirmation Due28/01/2017
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.