Falcon Helicopters Limited BLACKBURN


Founded in 2004, Falcon Helicopters, classified under reg no. 05081935 is an active company. Currently registered at Sett End Road BB1 2NW, Blackburn the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Stephen H. and Michael B.. In addition one secretary - Stephen H. - is with the company. As of 6 May 2024, there were 2 ex directors - Bwf Holdings Ltd, Tony H. and others listed below. There were no ex secretaries.

Falcon Helicopters Limited Address / Contact

Office Address Sett End Road
Office Address2 Shadsworth Business Park
Town Blackburn
Post code BB1 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05081935
Date of Incorporation Tue, 23rd Mar 2004
Industry Non-scheduled passenger air transport
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Stephen H.

Position: Director

Appointed: 23 March 2004

Stephen H.

Position: Secretary

Appointed: 23 March 2004

Michael B.

Position: Director

Appointed: 23 March 2004

Bwf Holdings Ltd

Position: Director

Appointed: 03 April 2004

Resigned: 01 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 23 March 2004

Tony H.

Position: Director

Appointed: 23 March 2004

Resigned: 12 November 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Stephen H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Stephen H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 2174974 6193461 722
Current Assets18 68411 93717 33014 66716 018
Debtors12 46711 44012 71114 32114 296
Net Assets Liabilities-176 101-211 291-252 080-280 890-300 287
Property Plant Equipment566 250566 250566 250566 250566 250
Other
Accrued Liabilities Deferred Income1 1001 1003 4561 5781 590
Accumulated Depreciation Impairment Property Plant Equipment33 75033 75033 75033 750 
Average Number Employees During Period22222
Creditors196 982173 802788 260797 924817 431
Finance Lease Liabilities Present Value Total196 982173 802173 802  
Net Current Assets Liabilities-506 018-557 742-770 930-783 257-801 413
Other Creditors475 618532 680601 942779 806797 321
Prepayments Accrued Income12 46711 44012 71114 29614 296
Property Plant Equipment Gross Cost600 000600 000600 000600 000 
Provisions For Liabilities Balance Sheet Subtotal39 35145 99747 40063 88365 124
Total Assets Less Current Liabilities60 2328 508-204 680-217 007-235 163
Trade Creditors Trade Payables27 73612 7199 06016 54018 520
Trade Debtors Trade Receivables   25 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, November 2023
Free Download (10 pages)

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