Blue Falcon Publishing Limited TOWCESTER


Founded in 2016, Blue Falcon Publishing, classified under reg no. 10190608 is an active company. Currently registered at The Mill Pury Hill Business Park NN12 7LS, Towcester the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

The firm has one director. Kathleen G., appointed on 30 October 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Claire C., Justin D. and others listed below. There were no ex secretaries.

Blue Falcon Publishing Limited Address / Contact

Office Address The Mill Pury Hill Business Park
Office Address2 Alderton Road
Town Towcester
Post code NN12 7LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10190608
Date of Incorporation Fri, 20th May 2016
Industry Book publishing
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Kathleen G.

Position: Director

Appointed: 30 October 2023

Claire C.

Position: Director

Appointed: 01 December 2018

Resigned: 30 October 2023

Justin D.

Position: Director

Appointed: 20 May 2016

Resigned: 30 October 2023

Nina D.

Position: Director

Appointed: 20 May 2016

Resigned: 30 October 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Writmount Publishing Inc. from North York, Canada. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Justin D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nina D., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Writmount Publishing Inc.

Unit 208 3300 Don Mills Road, North York, Ontario, M2J 4X7, Canada

Legal authority Canada Business Corporations Act, Rsc 1985 C C-44
Legal form Private Company Limited By Shares
Country registered Canada
Place registered Canada'S Business Registries
Registration number 1468222-0
Notified on 30 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Justin D.

Notified on 1 June 2016
Ceased on 30 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Nina D.

Notified on 19 May 2017
Ceased on 30 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Claire C.

Notified on 24 December 2018
Ceased on 30 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-312023-12-31
Balance Sheet
Cash Bank On Hand2162981127275 0162406444 171
Current Assets5111 1059891 2125 016682644 
Debtors  141  442  
Net Assets Liabilities-4 313-4 121-5 716-6 507-2 791326-728-3 033
Other Debtors     442  
Property Plant Equipment1 4532 3141 403491 779  
Total Inventories295807736485    
Other
Accrued Liabilities288288288433288288331 
Accumulated Amortisation Impairment Intangible Assets 2705408101 0801 3501 3501 350
Accumulated Depreciation Impairment Property Plant Equipment4851 3342 2453 1573 6483 907  
Additions Other Than Through Business Combinations Intangible Assets 1 350      
Additions Other Than Through Business Combinations Property Plant Equipment1 9381 960   1 038  
Amortisation Expense Intangible Assets    270270  
Amounts Owed To Related Parties       6 119
Average Number Employees During Period  333331
Creditors6 2778 6208 9188 7508 0771 1351 3727 204
Depreciation Expense Property Plant Equipment    491259  
Disposals Decrease In Depreciation Impairment Property Plant Equipment -63    -3 907 
Disposals Property Plant Equipment -250    -4 686 
Fixed Assets1 4533 3942 2121 031270779  
Increase From Amortisation Charge For Year Intangible Assets 270270270270270  
Increase From Depreciation Charge For Year Property Plant Equipment485912912912491259  
Intangible Assets 1 080810540270   
Intangible Assets Gross Cost 1 3501 3501 3501 3501 3501 3501 350
Net Current Assets Liabilities-5 766-7 515-7 928-7 538-3 061-453-728 
Number Shares Issued Fully Paid100100100100100100100100
Other Creditors5 9898 3328 6298 3177 7898471 0411 085
Other Inventories295807736485    
Par Value Share11111111
Property Plant Equipment Gross Cost1 9383 6483 6483 6483 6484 686  
Trade Debtors Trade Receivables  141     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/10/30.
filed on: 31st, October 2023
Free Download (2 pages)

Company search

Advertisements