FALCON FOODSTORE LTD

Overview

Company Name	FALCON FOODSTORE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06794983
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALCON FOODSTORE LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is FALCON FOODSTORE LTD located?

Registered Office Address	17-21 Churchill Parade B75 7LD Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for FALCON FOODSTORE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for FALCON FOODSTORE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for FALCON FOODSTORE LTD?

Filings
Date	Description	Document	Type
Oct 03, 2025	Total exemption full accounts made up to Jan 31, 2025	11 pages	AA

May 28, 2025	Appointment of Mrs Tazeem Akhtar as a director on May 28, 2025	2 pages	AP01

May 28, 2025	Termination of appointment of Tazeem Akhtar as a secretary on May 28, 2025	1 pages	TM02

Jan 28, 2025	Appointment of Mr Junaid Mushtaq as a director on Jan 28, 2025	2 pages	AP01

Jan 28, 2025	Notification of Junaid Mushtaq as a person with significant control on Jan 28, 2025	2 pages	PSC01

Jan 28, 2025	Cessation of Mushtaq Hussain as a person with significant control on Jan 28, 2025	1 pages	PSC07

Jan 28, 2025	Termination of appointment of Mushtaq Hussain as a director on Jan 28, 2025	1 pages	TM01

Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with updates	4 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with updates	5 pages	CS01

Feb 07, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Change of details for Mr Mushtaq Hussain as a person with significant control on Feb 06, 2024	2 pages	PSC04

Apr 21, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

May 03, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 19, 2018 with no updates	3 pages	CS01

Oct 27, 2017	Total exemption full accounts made up to Jan 31, 2017	10 pages	AA

View All Filings

Who are the officers of FALCON FOODSTORE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AKHTAR, Tazeem Churchill Parade B75 7LD Sutton Coldfield 17-21 West Midlands	May 28, 2025		Director	Churchill Parade B75 7LD Sutton Coldfield 17-21 West Midlands	England	British	1966-11	336277730001
MUSHTAQ, Junaid Churchill Parade B75 7LD Sutton Coldfield 17-21 West Midlands	Jan 28, 2025		Director	Churchill Parade B75 7LD Sutton Coldfield 17-21 West Midlands	England	British	1995-1	331702280001
AKHTAR, Tazeem Bromford Road B36 8EX Birmingham 245	Feb 01, 2009	May 28, 2025	Secretary	Bromford Road B36 8EX Birmingham 245		British		136439810001
HCS SECRETARIAL LIMITED Upper Belgrave Road BS8 2XN Bristol 44 Avon	Jan 19, 2009	Jan 19, 2009	Secretary	Upper Belgrave Road BS8 2XN Bristol 44 Avon				135750280001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	Jan 19, 2009	Jan 19, 2009	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44	United Kingdom	British	1974-4	89673040001
HUSSAIN, Mushtaq Bromford Road B36 8EX Birmingham 245	Feb 01, 2009	Jan 28, 2025	Director	Bromford Road B36 8EX Birmingham 245	England	British	1960-8	136650810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCON FOODSTORE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Junaid Mushtaq Churchill Parade B75 7LD Sutton Coldfield 17-21 West Midlands	Jan 28, 2025	Churchill Parade B75 7LD Sutton Coldfield 17-21 West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Mushtaq Hussain Churchill Parade B75 7LD Sutton Coldfield 17-21 West Midlands	Jan 19, 2017	Churchill Parade B75 7LD Sutton Coldfield 17-21 West Midlands	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0