Falcon Investments (lkp) Limited in 6-8 Bath Street BRISTOL

Falcon Investments (lkp) Limited BRISTOL

Falcon Investments (lkp) started in year 2007 as Private Limited Company with registration number 06304492. The Falcon Investments (lkp) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bristol at Bath House. Postal code: BS1 6HL. Since 2018-07-20 Falcon Investments (lkp) Limited is no longer carrying the name Business Save.

There is a single director in the company at the moment - Simon P., appointed on 6 July 2007. In addition, a secretary was appointed - Simon P., appointed on 21 March 2018. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Falcon Investments (lkp) Limited Address / Contact

Office Address	Bath House
Office Address2	6-8 Bath Street
Town	Bristol
Post code	BS1 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06304492
Date of Incorporation	Fri, 6th Jul 2007
Industry	Dormant Company
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Simon P.

Position: Secretary

Appointed: 21 March 2018

Simon P.

Position: Director

Appointed: 06 July 2007

Sully Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 July 2007

Resigned: 20 March 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Simon P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Business Save	July 20, 2018
Usave-sme	July 21, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-06 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-06 filed on: 31st, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 31st, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-06 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 9th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-06 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 31st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-06 filed on: 31st, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 29th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-06 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 18th, January 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-07-20 filed on: 20th, July 2018	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, July 2018	change of name	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-06 filed on: 18th, July 2018	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2018-03-20 filed on: 21st, March 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-03-21) of a secretary filed on: 21st, March 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 26th, October 2017	accounts	Free Download (2 pages)
AD01	New registered office address Bath House 6-8 Bath Street Bristol BS1 6HL. Change occurred on 2017-10-12. Company's previous address: 8 Unity Street College Green Bristol BS1 5HH. filed on: 12th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-06 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 7th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-06 filed on: 5th, September 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 6th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 25th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-25: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 10th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-06 filed on: 18th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 3rd, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-06 filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 21st, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-06 filed on: 20th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 17th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-06 filed on: 25th, August 2011	annual return	Free Download (4 pages)
CH01	On 2011-06-22 director's details were changed filed on: 22nd, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-06 filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 13th, September 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 9th, April 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-26 - Annual return with full member list filed on: 26th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 20th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2008-07-18 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (8 pages)
CERTNM	Company name changed usave-sme LIMITEDcertificate issued on 21/07/08 filed on: 17th, July 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, July 2007	incorporation	Free Download (17 pages)

Falcon Investments (lkp) Limited BRISTOL

Falcon Investments (lkp) Limited Address / Contact

Company Information / Profile

Company staff

Simon P.

Simon P.

Sully Company Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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