FALCONE BAKING COMPANY LIMITED

9 PINE CLOSE, AVIS WAY, NEWHAVEN  BN9 0EX
  • Active
  • Private Limited Company
  • Company No. 05673111
  • Last Updated: 01 Mar 2024

Company Profile

FALCONE BAKING COMPANY LIMITED was incorporated on Thursday, January 12, 2006 as a Private Limited Company with registered address in NEWHAVEN. FALCONE BAKING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 18 years 8 months and 9 days.

Name FALCONE BAKING COMPANY LIMITED
Company number 05673111
Company type Private Limited Company
Incorporation date 12 Jan 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 9 PINE CLOSE
AVIS WAY
NEWHAVEN
BN9 0EX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Victor Falcone Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Mari Falcone Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FALCONE BAKING COMPANY LIMITED 12 Jan 2006