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BRITISH LAND (JOINT VENTURES) LIMITED

Company number 04682740

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
18 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
18 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
18 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
18 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
14 Apr 2025 TM01 Termination of appointment of Miles Henry Price as a director on 11 April 2025
13 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
14 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
14 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
14 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
14 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
08 Mar 2023 SH19 Statement of capital on 8 March 2023
  • GBP 28,508,001
08 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Mar 2023 CAP-SS Solvency Statement dated 07/03/23
08 Mar 2023 SH20 Statement by Directors
15 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022