Menna Overview
Here’s a quick overview of BL FALKIRK LIMITED 👀 — a London based business that started in 2001.
BL FALKIRK LIMITED
- Company statusactive
- Company No04295313
- Age24 years 10 months Incorporated 27 September 2001
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX, England
BL FALKIRK LIMITED is an active company incorporated on 27 September 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 02 Oct 2024 | |
| MCCLURE, Keith | director | Jul 1990 | 02 Oct 2024 |
| MOUNTFORD, Charles Alexander Richard | director | Sep 1980 | 02 Oct 2024 |
| PINKSTONE, James Michael | director | May 1987 | 02 Oct 2024 |
| REED, Matthew James | director | May 1980 | 02 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 02 Oct 2024 | |
| Brookfield Corporation | 19 May 2021 | |
| Grantchester Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
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MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith, REED, Matthew James are mutual persons.
MCCLURE, Keith are mutual persons.
MCCLURE, Keith, PINKSTONE, James Michael are mutual persons.
MCCLURE, Keith are mutual persons.
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MOUNTFORD, Charles Alexander Richard, REED, Matthew James are mutual persons.
MOUNTFORD, Charles Alexander Richard, REED, Matthew James are mutual persons.
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PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
PINKSTONE, James Michael are mutual persons.
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REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
REED, Matthew James are mutual persons.
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DAWES, Anthony John, MAALDE, Paras are mutual persons.
DAWES, Anthony John, MAALDE, Paras are mutual persons.
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EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
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EMERY, Jonathan Michael are mutual persons.
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HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
HARRIS, Iain Farlane Sim are mutual persons.
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HARRIS, Iain Farlane Sim are mutual persons.
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HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
HEWSON, Andrew Nicholas are mutual persons.
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HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
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JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
MAALDE, Paras are mutual persons.
MAALDE, Paras are mutual persons.
MAALDE, Paras are mutual persons.
MAALDE, Paras are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
MELLER, Rose Belle Claire are mutual persons.
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MCCLURE, Keith are mutual persons.
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MCCLURE, Keith are mutual persons.
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MCCLURE, Keith are mutual persons.
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MCCLURE, Keith are mutual persons.
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CAVE, David Anthony are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
HAMMERSON PLC
ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
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BAKER, Michael John, HARRIS, Iain Farlane Sim are mutual persons.
ABBEY RETAIL PARK LIMITED
BOURGEOIS, Mark Richard, COCHRANE, Thomas are mutual persons.
CANAL & RIVER TRADING CIC
BYWATER, John Andrew are mutual persons.
HARROGATE INTERNATIONAL FESTIVAL LIMITED
BYWATER, John Andrew are mutual persons.
OPERA NORTH LIMITED
BYWATER, John Andrew are mutual persons.
WORKSPACE GROUP PLC
BYWATER, John Andrew are mutual persons.
UNION SQUARE DEVELOPMENTS LIMITED
COCHRANE, Thomas are mutual persons.
PRIMARY HEALTH PROPERTIES PLC
COLE, Peter William Beaumont are mutual persons.
HAMMERSON LLC
EMERY, Jonathan Michael are mutual persons.
EVANS PEARSON (2017) LLP
EVANS, Christopher Mark Stephen are mutual persons.
EVANS PEARSON LLP
EVANS, Christopher Mark Stephen are mutual persons.
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
HARRIS, Iain Farlane Sim are mutual persons.
LONDON & METROPOLITAN NORTHERN
HARRIS, Iain Farlane Sim are mutual persons.
ARTHUR JV LIMITED
HEWSON, Andrew Nicholas are mutual persons.
MALARIA GENETIC BIOCONTROL TRUST
HEWSON, Andrew Nicholas are mutual persons.
SUPERMARKET INCOME REIT PLC
HEWSON, Andrew Nicholas are mutual persons.
CROMA SECURITY SOLUTIONS GROUP PLC
HEWSON, Andrew Nicholas are mutual persons.
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HEWSON, Andrew Nicholas are mutual persons.
GETBUSY PLC
HUBERMAN, Paul Laurence are mutual persons.
TOWN CENTRE SECURITIES PLC
HUBERMAN, Paul Laurence are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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JEPSON, Martin Clive, MAALDE, Paras are mutual persons.
CITY PROPERTY ASSOCIATION LIMITED
JEPSON, Martin Clive are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BL FALKIRK LIMITED 👀 — a London based business that started in 2001.