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BL FALKIRK LIMITED
45 York House,
Seymour Street,
London,
London,
W1H 7LX
-
active
Active - Accounts Filed - Age: 23 Year(s)
- Directors: 5
- Company No: 04295313
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BL FALKIRK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BL FALKIRK LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 September 2001
41100 Development of building projects - Development of building projects
Available to 17 Sep 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew James Reed | Director | ||
| Mr James Michael Pinkstone | Director | ||
| Mr Charles Alexander Richard Mountford | Director | ||
| Mr Keith McClure | Director | ||
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mount Street Mortgage Servicing Limited As Security Trustee | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited (The Common Security Agent) | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited (The Common Security Agent) | OUTSTANDING | |||
| Mount Street Mortgage Servicing Limited As Common Security Agent | OUTSTANDING | |||
| A Standard Security Which Was Registered In Scotland On The 15 February 2002 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Guarantee & Debenture | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Assignment Of Rents | Eurohypo Aktiengesellschaft Europaiche Hypothekenbank Der Deutschen Bank, London Branch(As Agen | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 12 November 2001 And | Eurohypo Aktiengesellschaft Europaische Hypothekenbak Der Deutschen Bank Asagent And Security T | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £225,000.00 | £61,000.00 | £2,105,000.00 | £1,996,716.00 | £2,589,762.00 |
| Net Worth | £46,723,000.00 | £42,561,000.00 | £57,118,000.00 | £49,013,198.00 | £55,300,625.00 |
| Total Current Liabilities | £22,199,000.00 | £18,005,000.00 | £19,281,000.00 | £19,738,576.00 | £18,719,511.00 |
| Total Current Assets | £2,212,000.00 | £566,000.00 | £2,428,000.00 | £3,657,990.00 | £3,104,534.00 |