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BRITISH LAND COMPANY SECRETARIAL LIMITED

Company summary

Company number: 08992198
Status: ACTIVE
Incorporated / age: 11 April 201412 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 25 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANKS, Melissa ACTIVE	Director	18 Sep 2024		England	September 1993	20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	10 Oct 2018		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
EVANS, Daniel John ACTIVE	Director	31 Oct 2025		United Kingdom	May 2001	20, Triton Street, London, NW1 3BF, United Kingdom
FISHER, Pascale India ACTIVE	Director	10 Mar 2020		England	September 1998	20, Triton Street, London, NW1 3BF, United Kingdom
AGBOOLA, Lola Rashida RESIGNED	Secretary	13 Mar 2017	05 Jul 2019			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
EKPO, Ndiana RESIGNED	Secretary	11 Apr 2014	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
AGBOOLA, Lola Rashida RESIGNED	Director	13 Mar 2017	05 Jul 2019	United Kingdom	December 1990	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
COOPER, Victoria Alys RESIGNED	Director	26 May 2017	30 Nov 2020	United Kingdom	December 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
DHIMAN, Maninder RESIGNED	Director	09 May 2019	13 Dec 2019	United Kingdom	August 1979	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
EKPO, Ndiana RESIGNED	Director	11 Apr 2014	06 Dec 2016	United Kingdom	August 1982	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
FYFE, Katherine RESIGNED	Director	07 Mar 2022	14 Mar 2023	England	March 1985	York House, 45 Seymour Street, London, W1H 7LX
GLIBOTA VIGO, Silvana Nerina RESIGNED	Director	22 Jun 2015	01 Jun 2016	England	August 1975	York House, 45 Seymour Street, London, W1H 7LX
HANSCOMB, Heledd Mair RESIGNED	Director	28 Sep 2016	04 Oct 2018	United Kingdom	August 1965	York House, 45 Seymour Street, London, W1H 7LX
JAMES, Bruce Michael RESIGNED	Director	13 Mar 2017	31 Dec 2021	England	July 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PENRICE, Victoria Margaret RESIGNED	Director	11 Apr 2014	29 Apr 2015	England	August 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
RIDLINGTON, Katrine Jane Daphne RESIGNED	Director	11 Aug 2021	20 Oct 2025	United Kingdom	April 1991	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
SAYERS, Catherine Fiona RESIGNED	Director	18 Aug 2023	01 Mar 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
WILLIAMS, Elaine RESIGNED	Director	28 Sep 2016	01 Sep 2017	England	October 1965	York House, 45 Seymour Street, London, W1H 7LX
WISEMAN, Camilla RESIGNED	Director	11 Apr 2014	02 Dec 2016	United Kingdom	November 1988	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

BANKS, Melissa ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: September 1993
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 10 Oct 2018
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

EVANS, Daniel John ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: May 2001
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

FISHER, Pascale India ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: England
Date of birth: September 1998
Address: 20, Triton Street, London, NW1 3BF, United Kingdom