FALCO BARDNEY LTD

MILLHOUSE, 32 - 38 EAST STREET, ROCHFORD  SS4 1DB
  • Active
  • Private Limited Company
  • Company No. 13691187
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FALCO BARDNEY LTD was incorporated on Wednesday, October 20, 2021 as a Private Limited Company with registered address in ROCHFORD. FALCO BARDNEY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 4 days.

Name FALCO BARDNEY LTD
Company number 13691187
Company type Private Limited Company
Incorporation date 20 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address MILLHOUSE
32 - 38 EAST STREET
ROCHFORD
SS4 1DB
Country Of Origin UNITED KINGDOM

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
Fc Lux S.A.R.L. Rue Eugene Ruppert, 2453 Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Falco Capital Limited 51 Lincoln's Inn Fields, WC2A 3NA Dates: Wednesday, October 20, 2021 - Thursday, May 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (156 days left)
Latest accounts 31 October 2023
Next confirmation statement due 17 November 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FALCO BARDNEY LTD 20 Oct 2021
FALCO INVESTMENTS 1 LTD 03 Dec 2021