BL WEST FARM RESIDENTIAL LIMITED

BL WEST FARM RESIDENTIAL LIMITED is an active private limited company, incorporated on 19 November 2014. The nature of the business is Development of building projects. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BL WEST FARM RESIDENTIAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	115 GEORGE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4JN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/12/2024
Last Made Up Date	19/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BL WEST FARM RESIDENTIAL LIMITED

Directors

(The company's officers)

CATHERINE GHOSE

(~62 year old Irish national)

115 GEORGE STREET, EDINBURGH, EH2 4JN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 31/12/2023

ROBERT JOHN KNOX

(~60 year old British national)

C/O BALMORAL INTERNATIONAL LAND UK LIMITED SUITE 5, SILVERSTONE HOUSE, 46 NEWPORT ROAD, WOOLSTONE, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK15 0AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2014

GUY CHRISTOPHER THORLEY

(~58 year old British national)

C/O BALMORAL INTERNATIONAL LAND UK LIMITED 5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2014

BALMORAL SECRETARIAL SERVICES LIMITED

29 NORTH ANNE STREET, DUBLIN 7, IRELAND

Current Secretary

Appointed on 31/12/2023

Connections

(Shared officers)

BALMORAL INTERNATIONAL LAND UK LIMITED

CATHERINE GHOSE
ROBERT JOHN KNOX

BALMORAL LAND LINCOLN LIMITED

CATHERINE GHOSE
ROBERT JOHN KNOX

BALMORAL LAND UK FINANCE LIMITED

CATHERINE GHOSE
ROBERT JOHN KNOX

BL BROXBURN LIMITED

CATHERINE GHOSE
ROBERT JOHN KNOX
GUY CHRISTOPHER THORLEY

BL CHESSER LIMITED

CATHERINE GHOSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)