Bl West Farm Residential Limited

Company details

Type

Private Limited Company

Incorporated

2014-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Balmoral Secretarial Services Limited · Corporate Secretary appointed 2023-12-31
• Ghose, Catherine · Director appointed 2023-12-31
• Knox, Robert John · Director appointed 2014-11-19
• Thorley, Guy Christopher · Director appointed 2014-11-19
• Quigley, Niall · Secretary appointed 2014-11-19 resigned 2023-12-31
• Quigley, Niall Charles · Director appointed 2014-11-19 resigned 2023-12-31

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2018-05-29
  Persons With Significant Control Statement · notified 2016-11-19
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-05-31

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC4915810002
  Held by Allied Irish Banks PLC
  Created 2015-09-22 · satisfied 2022-03-29
  1) west farm, broxburn. WLN6727 and 2) west farm, broxburn. WLN17548.
• A registered charge Satisfied SC4915810003
  Held by Allied Irish Banks
  Created 2015-09-17 · satisfied 2022-03-29
  West farm, broxburn. WLN6727 and west farm, broxburn WLN17548.
• A registered charge Satisfied SC4915810001
  Held by Allied Irish Banks PLC
  Created 2015-09-10 · satisfied 2022-03-29

Recent filings (15)

• 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Director details changed CH01 Officers
• 2025-09-30 Director details changed CH01 Officers
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-09-22 Change registered office address company with date old address new address AD01 Address
• 2024-11-28 Director details changed CH01 Officers
• 2024-11-28 Director details changed CH01 Officers
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-01-03 Appoint corporate secretary company with name date AP04 Officers
• 2024-01-03 Termination secretary company with name termination date TM02 Officers
• 2024-01-03 Termination director company with name termination date TM01 Officers
• 2024-01-02 Appointment of director AP01 Officers
• 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.