BL FALKIRK LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
B

BL FALKIRK LIMITED

Development of building projects

Founded 27 Sept 2001 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

CORONA VULCAN FALKIRK LIMITED 19 May 2021 — 4 Oct 2024
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED 24 Oct 2001 — 19 May 2021
BRANCHTABLE LIMITED 27 Sept 2001 — 24 Oct 2001
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 21 days overdue
Confirmation Submitted 11 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £55M £6M 2023 year on year
Total assets £76M £6M 2023 year on year
Total Liabilities £21M £129K 2023 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BL FALKIRK LIMITED (04295313), an active company based in London, England. Incorporated 27 Sept 2001. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.59M

Increased by £592.76k (+30%)

Net Assets

£55.30M

Increased by £6.29M (+13%)

Total Liabilities

£20.51M

Increased by £128.91k (+1%)

Turnover

£5.95M

Decreased by £51.52k (-1%)

Employees

N/A

Debt Ratio

27%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 39,999,999 Shares £40.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 201539,999,999£40.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bl Retail Park Holding Company Limited
100.0%
40,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 2 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grantchester Limited

Ceased 19 May 2021

Ceased

Brookfield Corporation

Ceased 2 Oct 2024

Ceased

Group Structure

Group Structure

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 2025-03-31
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with updates
7 Oct 2024OfficersAppointment of Mr Matthew James Reed as director on 2024-10-02
7 Oct 2024OfficersAppointment of British Land Company Secretarial Limited as director on 2024-10-02
7 Oct 2024OfficersAppointment of Mr Keith Mcclure as director on 2024-10-02
27 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with updates

7 Oct 2024 Officers

Appointment of Mr Matthew James Reed as director on 2024-10-02

7 Oct 2024 Officers

Appointment of British Land Company Secretarial Limited as director on 2024-10-02

7 Oct 2024 Officers

Appointment of Mr Keith Mcclure as director on 2024-10-02

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 weeks ago on 27 Mar 2026

Confirmation statement made on 2025-06-29 with updates

9 months ago on 11 Jul 2025

Appointment of Mr Matthew James Reed as director on 2024-10-02

1 years ago on 7 Oct 2024

Appointment of British Land Company Secretarial Limited as director on 2024-10-02

1 years ago on 7 Oct 2024

Appointment of Mr Keith Mcclure as director on 2024-10-02

1 years ago on 7 Oct 2024