BL FALKIRK LIMITED: Filings
Overview
| Company Name | BL FALKIRK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04295313 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BL FALKIRK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Matthew James Reed on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith Mcclure on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Alexander Richard Mountford on Aug 01, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Bl Retail Warehousing Holding Company Limited as a person with significant control on Aug 01, 2026 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for British Land Company Secretarial Limited on Aug 01, 2026 | 1 pages | CH04 | ||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on Aug 01, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Michael Pinkstone on Apr 24, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Michael Pinkstone on Apr 24, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Keith Mcclure as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Alexander Richard Mountford as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Pinkstone as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Reed as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of British Land Company Secretarial Limited as a secretary on Oct 02, 2024 | 2 pages | AP04 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Dominic Ian Williamson as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Moise as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paras Maalde as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rose Belle Claire Meller as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Brookfield Corporation as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed corona vulcan falkirk LIMITED\certificate issued on 04/10/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on Oct 04, 2024 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0