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BL Falkirk Limited

BL Falkirk Limited is an active company incorporated on 27 September 2001 with the registered office located in London, Greater London. BL Falkirk Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04295313
Private limited company
Age
24 years
Incorporated 27 September 2001
Size
Unreported
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
England
Address changed on 4 Oct 2024 (1 year ago)
Previous address was Level 26 One Canada Square London E14 5AB England
Telephone
01324619666
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jul 1990
Director • Vice President • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.59M
Increased by £593K (+30%)
Turnover
£5.95M
Decreased by £52K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£75.82M
Increased by £6.42M (+9%)
Total Liabilities
-£20.51M
Increased by £129K (+1%)
Net Assets
£55.3M
Increased by £6.29M (+13%)
Debt Ratio (%)
27%
Decreased by 2.32% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Accounting Period Extended
1 Year Ago on 7 Oct 2024
Mr Keith Mcclure Appointed
1 Year Ago on 2 Oct 2024
Mr Charles Alexander Richard Mountford Appointed
1 Year Ago on 2 Oct 2024
Mr James Michael Pinkstone Appointed
1 Year Ago on 2 Oct 2024
Mr Matthew James Reed Appointed
1 Year Ago on 2 Oct 2024
British Land Company Secretarial Limited Appointed
1 Year Ago on 2 Oct 2024
Dominic Ian Williamson Resigned
1 Year Ago on 2 Oct 2024
Jamie Moise Resigned
1 Year Ago on 2 Oct 2024
Paras Maalde Resigned
1 Year Ago on 2 Oct 2024
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 11 Jul 2025
Appointment of Mr Keith Mcclure as a director on 2 October 2024
Submitted on 7 Oct 2024
Appointment of British Land Company Secretarial Limited as a secretary on 2 October 2024
Submitted on 7 Oct 2024
Appointment of Mr Matthew James Reed as a director on 2 October 2024
Submitted on 7 Oct 2024
Appointment of Mr James Michael Pinkstone as a director on 2 October 2024
Submitted on 7 Oct 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 7 Oct 2024
Appointment of Mr Charles Alexander Richard Mountford as a director on 2 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Dominic Ian Williamson as a director on 2 October 2024
Submitted on 4 Oct 2024
Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 October 2024
Submitted on 4 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Repayment History
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