DRAKE CIRCUS CENTRE LIMITED
ActiveCompany no. 09069182 · Private limited company · Incorporated 3 Jun 2014
Filings
Original documents filed with Companies House · 66 filings
2026
14 Aug 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Peter James Murrell on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for British Land in Town Retail Limited as a person with significant control on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
17 Jun 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
PDF · 2 pages
13 Apr 2026
Officers
Termination of appointment of Alan Bunting as a director on 31 Mar 2026
PDF · 1 page
13 Apr 2026
Officers
Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026
PDF · 2 pages
13 Apr 2026
Officers
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026
PDF · 1 page
23 Mar 2026
Confirmation
Confirmation statement made on 23 Mar 2026 with no updates
PDF · 3 pages
2025
16 Oct 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 23 pages
4 Apr 2025
Confirmation
Confirmation statement made on 23 Mar 2025 with no updates
PDF · 3 pages
2024
18 Nov 2024
Officers
Appointment of Peter James Murrell as a director on 11 Nov 2024
PDF · 2 pages
11 Nov 2024
Officers
Termination of appointment of Jonathan David Taylor as a director on 11 Nov 2024
PDF · 1 page
25 Mar 2024
Confirmation
Confirmation statement made on 23 Mar 2024 with no updates
PDF · 3 pages
2023
3 Jul 2023
Officers
Termination of appointment of Nigel Mark Webb as a director on 30 Jun 2023
PDF · 1 page
23 Mar 2023
Confirmation
Confirmation statement made on 23 Mar 2023 with updates
PDF · 5 pages
Showing 1–25 of 66 filings. Documents open on Companies House in a new tab.