BAT FALCON LIMITED
THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN GL17 0DD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06955767
- Last Updated: 01 Mar 2022
Company Profile
BAT FALCON LIMITED was incorporated on Wednesday, July 8, 2009 as a Private Limited Company with registered address in MITCHELDEAN. BAT FALCON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 15 days.
| Name | BAT FALCON LIMITED |
|---|---|
| Company number | 06955767 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASPEN BUILDING VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GL17 0DD |
|---|---|
| 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 |
|---|---|
| Mrs Melanie Miles Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Melaine Miles Nationality: British |
Dates: Thursday, September 6, 2018 - Thursday, November 28, 2019
ownership of shares 75 to 100 percent
|
| Mrs Mandy Jayne Pegg Nationality: British |
Dates: Thursday, March 22, 2018 - Thursday, September 6, 2018
ownership of shares 75 to 100 percent
|
| Mr Brandon Wozencroft Nationality: British |
Dates: Wednesday, January 10, 2018 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
|
| Mr Will Conor Mcleod Nationality: British |
Dates: Friday, December 29, 2017 - Wednesday, January 10, 2018
ownership of shares 75 to 100 percent
|
| Mr Colin Derek Asquith Nationality: British |
Dates: Tuesday, October 31, 2017 - Friday, December 29, 2017
voting rights 75 to 100 percent
|
| Mr Shashikant Patel Nationality: British |
Dates: Thursday, October 12, 2017 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
|
| Mrs Floasade Adeola Adeoba Nationality: British |
Dates: Friday, September 8, 2017 - Thursday, October 12, 2017
voting rights 75 to 100 percent
|
| Mr Mandip Shoker Nationality: British |
Dates: Thursday, August 3, 2017 - Friday, September 8, 2017
ownership of shares 75 to 100 percent
|
| Mr Merrick Denton-Thompson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
|
| Ms Natalia Zajac Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against BAT FALCON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAT FALCON LIMITED | 08 Jul 2009 |