PLC Public Limited Company Every UK PLC, from the register

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British Land Company Public Limited Company(The)

Active 67 years old · 375th oldest of 4,506 · incorporated in the 1950s

Company number00621920
StatusActive
Incorporated26/02/1959
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity IdentifierRV5B68J2GV3QGMRPW209
Charges outstanding39

Registered office

20 TRITON STREET, LONDON, NW1 3BF

Other PLCs registered in London

Online

Website www.britishland.com

News and announcements on their own site

Social accounts LinkedIn, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 1,139 documents on its Companies House record. The most recent accounts were filed on 11/08/2026. Its last confirmation statement or annual return was filed on 12/08/2026.

Filings: share capital50
Filings: officer changes31
Filings: confirmation statements6
Filings: accounts6
Filings: resolutions6
Filings: address changes1

The most recent filings

Director appointed 15/09/2026
Director resigned 01/09/2026
Director's details changed 14/08/2026
Secretary's details changed 14/08/2026
Director's details changed 13/08/2026
Director's details changed 13/08/2026
Director's details changed 13/08/2026
Director's details changed 13/08/2026
Director's details changed 13/08/2026
Director's details changed 13/08/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 52 who have resigned.

Gavin Joseph Bergin Secretaryappointed 01/10/2026
Mark Jonathan Aedy Directorappointed 01/09/2021
Alastair James Hughes Directorappointed 01/01/2018
Amanda James Directorappointed 01/07/2024
Amanda Felicity Mackenzie Directorappointed 01/09/2023
Joanne Sarah Mcnamara Directorappointed 14/09/2026
Mary Ricks Directorappointed 01/11/2023
William John Rucker Directorappointed 09/07/2024
Raj Rashmikant Shah Directorappointed 20/01/2026
David Anthony Walker Directorappointed 20/11/2024
Loraine Woodhouse Directorappointed 01/03/2021

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 42 registered charges, of which 39 are not yet recorded as satisfied.

A registered charge
Royal Exchange Trust Company Limited
Outstanding, created 31/03/2020
Share charge
Royal Exchange Trust Company Limited
Fully satisfied, created 21/02/2003
A 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")
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 Trustees
Fully satisfied, created 05/12/2001
A 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")
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 Trustees
Fully satisfied, created 05/12/2001
Deed of charge
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 Parties
Outstanding, created 20/06/2001
Equitable assignment
United Mizrahi Bank Limited
Outstanding, created 20/06/2001
Borrower deed of charge
Royal Exchange Trust Company Limited
Outstanding, created 14/05/1999
Supplemental deed
Ldc Trustees Limited
Outstanding, created 31/10/1996

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NW1 3BF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 375th oldest of 4,506 PLCs
  • One of the 1950s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)