BF

BL FALKIRK LIMITED

Active

Company number 04295313

London, United Kingdom · Incorporated 27 September 2001

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 11 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2015

Company history

Previous company names

BRANCHTABLE LIMITED · 27 September 2001 – 24 October 2001

GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED · 24 October 2001 – 19 May 2021

CORONA VULCAN FALKIRK LIMITED · 19 May 2021 – 4 October 2024

Company overview

BL FALKIRK LIMITED is an active private limited company incorporated on 27 September 2001. It is registered in England and Wales and operates from 20 Triton Street, London NW1 3BF. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned by BL Retail Warehousing Holding Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Full accounts for the period ended 31 March 2025 were filed, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 29 June 2026.

As of 2 October 2024, the board comprises directors Matthew James Reed and James Michael Pinkstone, both British, with British Land Company Secretarial Limited acting as corporate secretary. A change to the person with significant control and an update to the corporate secretary were filed in August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bl Retail Warehousing Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2024

Funding

1 funding round
24 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
6 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Change Person Director Company With Change Date
Officers
7 May 2026 View
Accounts With Accounts Type Full
Accounts
27 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2024 View
Certificate Change Of Name Company
Change Of Name
4 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Statement Of Companys Objects
Change Of Constitution
10 June 2021 View
Memorandum Articles
Incorporation
10 June 2021 View
Resolution
Resolution
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Change Account Reference Date Company Previous Extended
Accounts
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Resolution
Resolution
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Legacy
Miscellaneous
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
7 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Capital Allotment Shares
Capital
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Change Person Director Company With Change Date
Officers
25 June 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Legacy
Mortgage
15 December 2010 View
Legacy
Mortgage
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
17 August 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Auditors Resignation Company
Auditors
8 May 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Accounts
3 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Accounts
26 November 2002 View
Auditors Resignation Company
Auditors
21 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Address
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Mortgage
4 January 2002 View
Legacy
Officers
3 December 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Mortgage
20 November 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
24 October 2001 View
Certificate Change Of Name Company
Change Of Name
24 October 2001 View
Legacy
Address
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Incorporation Company
Incorporation
27 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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