CompaniesInTheUK

BL FALKIRK LIMITED

Company number 04295313 ·

Active

160 filings

Date Filing
14 Aug 2026 Director's details changed for Mr Matthew James Reed on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages View document
13 Aug 2026 Director's details changed for Mr Charles Alexander Richard Mountford on 2026-08-01 · 2 pages View document
6 Aug 2026 Change of details for Bl Retail Warehousing Holding Company Limited as a person with significant control on 2026-08-01 · 2 pages View document
5 Aug 2026 Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page View document
1 Aug 2026 Registered office address changed from York House 45 Seymour Street London W1H 7LX England to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page View document
30 Jun 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
7 May 2026 Director's details changed for Mr James Michael Pinkstone on 2026-04-24 · 2 pages View document
7 May 2026 Director's details changed for Mr James Michael Pinkstone on 2026-04-24 · 2 pages View document
27 Mar 2026 Full accounts made up to 2025-03-31 · 33 pages View document
11 Jul 2025 Confirmation statement made on 2025-06-29 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Oct 2024 Appointment of British Land Company Secretarial Limited as a secretary on 2024-10-02 · 2 pages View document
7 Oct 2024 Appointment of Mr Matthew James Reed as a director on 2024-10-02 · 2 pages View document
7 Oct 2024 Appointment of Mr James Michael Pinkstone as a director on 2024-10-02 · 2 pages View document
7 Oct 2024 Appointment of Mr Keith Mcclure as a director on 2024-10-02 · 2 pages View document
7 Oct 2024 Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-10-02 · 2 pages View document
7 Oct 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
4 Oct 2024 Certificate of change of name · 3 pages View document
4 Oct 2024 Termination of appointment of Rose Belle Claire Meller as a director on 2024-10-02 · 1 page View document
4 Oct 2024 Cessation of Brookfield Corporation as a person with significant control on 2024-10-02 · 1 page View document
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 2024-10-04 · 1 page View document
4 Oct 2024 Termination of appointment of Dominic Ian Williamson as a director on 2024-10-02 · 1 page View document
4 Oct 2024 Termination of appointment of Paras Maalde as a director on 2024-10-02 · 1 page View document
4 Oct 2024 Termination of appointment of Jamie Moise as a director on 2024-10-02 · 1 page View document
4 Oct 2024 Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 2024-10-02 · 2 pages View document
23 Sep 2024 Accounts for a small company made up to 2023-12-31 · 22 pages View document
13 Aug 2024 Change of details for Brookfield Corporation as a person with significant control on 2021-05-19 · 2 pages View document
13 Aug 2024 Change of details for Brookfield Corporation as a person with significant control on 2021-05-19 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
1 Aug 2023 Full accounts made up to 2022-12-31 · 18 pages View document
30 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
24 Jan 2023 Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 · 2 pages View document
14 Dec 2022 Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 · 2 pages View document
6 Dec 2022 Full accounts made up to 2021-12-31 · 19 pages View document
23 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
22 Jun 2021 Registration of charge 042953130008, created on 2021-06-08 · 19 pages View document
16 Jun 2021 Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 2021-06-16 · 1 page View document
21 Aug 2020 ANNOTATION View document
21 Aug 2020 ANNOTATION View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON View document
7 Feb 2020 DIRECTOR APPOINTED MR THOMAS BEANEY View document
6 Feb 2020 DIRECTOR APPOINTED MR MICHAEL ASHTON View document
6 Feb 2020 DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
1 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER COLE View document
3 May 2019 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
28 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTCHESTER LIMITED View document
29 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
26 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Apr 2016 24/03/15 STATEMENT OF CAPITAL GBP 40000000 View document
30 Sep 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 View document
22 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 View document
3 Jun 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 View document
2 Jun 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ View document
22 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
30 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Apr 2014 DIRECTOR APPOINTED MR WARREN STUART AUSTIN View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
22 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
8 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Mar 2013 DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW View document
17 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE View document
11 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
10 Oct 2011 CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED View document
10 Oct 2011 APPOINTMENT TERMINATED, SECRETARY STUART HAYDON View document
1 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 View document
9 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 View document
3 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
14 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS View document
17 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Dec 2008 DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH View document
8 Dec 2008 DIRECTOR APPOINTED MARTIN CLIVE JEPSON View document
8 Dec 2008 DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS View document
8 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY View document
21 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 May 2008 AUDITOR'S RESIGNATION View document
1 Nov 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 DIRECTOR RESIGNED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
28 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR View document
14 Jul 2006 DIRECTOR RESIGNED View document
13 Jul 2006 DIRECTOR RESIGNED View document
2 Nov 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
17 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Oct 2005 S366A DISP HOLDING AGM 05/10/05 View document
3 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
16 Dec 2003 DIRECTOR RESIGNED View document
8 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
30 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
26 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
21 Nov 2002 AUDITOR'S RESIGNATION View document
1 Nov 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
29 Oct 2002 SECRETARY RESIGNED View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2002 NEW SECRETARY APPOINTED View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 DIRECTOR RESIGNED View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 DIRECTOR RESIGNED View document
6 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 NEW SECRETARY APPOINTED View document
31 Oct 2001 DIRECTOR RESIGNED View document
31 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 COMPANY NAME CHANGED BRANCHTABLE LIMITED CERTIFICATE ISSUED ON 24/10/01 View document
24 Oct 2001 DIRECTOR RESIGNED View document
24 Oct 2001 REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2001 SECRETARY RESIGNED View document
27 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document