BL FALKIRK LIMITED
- Legal registered address
- York House 45 Seymour Street London England W1H 7LX
Current company directors
AUSTIN, WARREN STUART
BEANEY, THOMAS
BERGER-NORTH, ANDREW JOHN
BOURGEOIS, Mark Richard
BRITISH LAND COMPANY SECRETARIAL LIMITED
DAWES, Anthony John
HAMMERSON COMPANY SECRETARIAL LIMITED
MAALDE, Paras
MCCLURE, Keith
MELLER, Rose Belle Claire
MOISE, Jamie
MOUNTFORD, Charles Alexander Richard
PINKSTONE, James Michael
REED, Matthew James
SHAW, Richard Geoffrey
TRAVIS, Simon Charles, Mr.
WILLIAMSON, Dominic Ian
View full details of company directors- Company number
- 04295313
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 29 June 2025
Next statement due by 13 July 2026
Nature of business (SIC)
41100 - Development of building projects
Previous company names
Name | Date previous name changed |
---|---|
BRANCHTABLE LIMITED | 24 October 2001 |
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED | 19 May 2021 |
CORONA VULCAN FALKIRK LIMITED | 4 October 2024 |
Latest company documents
Date | Description |
---|---|
11/07/2511 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
07/10/247 October 2024 | Appointment of Mr Matthew James Reed as a director on 2024-10-02 |
07/10/247 October 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
07/10/247 October 2024 | Appointment of British Land Company Secretarial Limited as a secretary on 2024-10-02 |
07/10/247 October 2024 | Appointment of Mr Charles Alexander Richard Mountford as a director on 2024-10-02 |
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