BL Falkirk Limited
Company 04295313 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 34Property 8Dormant 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BL Ravenhead Limited 3 shared directors
- BL Middlesbrough Limited 3 shared directors
- BL Warwickshire Limited 3 shared directors
- BL Didcot 1 Limited 3 shared directors
- BL Didcot 2 Limited 3 shared directors
- BL Merthyr Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04295313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2001 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (3)
- Bl Retail Warehousing Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Grantchester Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Corporation ceased 2024
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm
Officers (33)
- Matthew James Reed Director · appointed 2024
- James Michael Pinkstone Director · appointed 2024
- Charles Alexander Richard Mountford Director · appointed 2024
Show 30 former officers
- Jamie Moise Director · appointed 2022 · resigned 2024
- Paras Maalde Director · appointed 2021 · resigned 2024
- Anthony John Dawes Director · appointed 2021 · resigned 2022
- Rose Belle Claire Meller Director · appointed 2021 · resigned 2024
- Dominic Ian Williamson Director · appointed 2021 · resigned 2024
- Thomas Cochrane Director · appointed 2020 · resigned 2021
- Michael Ashton Director · appointed 2020 · resigned 2020
- Thomas Beaney Director · appointed 2020 · resigned 2021
- Simon Charles Travis Director · appointed 2020 · resigned 2021
- Warren Stuart Austin Director · appointed 2014 · resigned 2021
- Martin Clive Jepson Director · appointed 2008 · resigned 2011
- Lawrence Francis Hutchings Director · appointed 2008 · resigned 2012
- Andrew John Berger-North Director · appointed 2008 · resigned 2020
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2014
- Jonathan Michael Emery Director · appointed 2007 · resigned 2008
- David John Atkins Director · appointed 2003 · resigned 2009
- John Andrew Bywater Director · appointed 2002 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2002 · resigned 2011
- Michael John Baker Director · appointed 2002 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2002 · resigned 2003
- Stuart John Haydon Secretary · appointed 2002 · resigned 2011
- Geoffrey Harcroft Wright Director · appointed 2002 · resigned 2006
- Nicholas Brian Treseder Alford Director · appointed 2001 · resigned 2002
- Timothy Paul Walton Director · appointed 2001 · resigned 2002
- Ian Michael Hollocks Secretary · appointed 2001 · resigned 2002
- Andrew Nicholas Hewson Director · appointed 2001 · resigned 2002
- Christopher Mark Stephen Evans Director · appointed 2001 · resigned 2002
- Paul Laurence Huberman Director · appointed 2001 · resigned 2002
- David Anthony Cave Secretary · appointed 2001 · resigned 2001
- William Robin Belcher Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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