FALCO WRAGBY ROAD LTD

Overview

Company Name	FALCO WRAGBY ROAD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13987986
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2022

Summary

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

What is the purpose of FALCO WRAGBY ROAD LTD?

Development of building projects (41100) / Construction

Where is FALCO WRAGBY ROAD LTD located?

Registered Office Address	Millhouse 32-38 East Street SS4 1DB Rochford England
Undeliverable Registered Office Address	No

What were the previous names of FALCO WRAGBY ROAD LTD?

Previous Company Names
Company Name	From	Until
BOWBRIDGE HOMES (BARDNEY) LTD	Mar 18, 2022	Mar 18, 2022

What are the latest accounts for FALCO WRAGBY ROAD LTD?

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

What is the status of the latest confirmation statement for FALCO WRAGBY ROAD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for FALCO WRAGBY ROAD LTD?

Filings

Date

Description

Document

Type

Dec 22, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Nov 20, 2025

Director's details changed for Falco Director 1 Ltd on Jan 05, 2023

1 pages

CH02

Mar 21, 2025

Confirmation statement made on Mar 17, 2025 with no updates

3 pages

CS01

Oct 08, 2024

Termination of appointment of Norman Charles Paske as a director on Oct 08, 2024

1 pages

TM01

Oct 08, 2024

Termination of appointment of Zuzana Mosnak as a secretary on Oct 08, 2024

1 pages

TM02

Oct 08, 2024

Appointment of Mr Richard Stewart Anderson as a director on Oct 08, 2024

2 pages

AP01

Oct 08, 2024

Registered office address changed from , Unit 4 Shieling Court, Corby, Northamptonshire, NN18 9QD, United Kingdom to Millhouse 32-38 East Street Rochford SS4 1DB on Oct 08, 2024

1 pages

AD01

Sep 04, 2024

Certificate of change of name

Company name changed bowbridge homes (bardney) LTD\certificate issued on 04/09/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 04, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 03, 2024	RES15

Aug 15, 2024

Notification of Falco Bardney Ltd as a person with significant control on May 26, 2022

2 pages

PSC02

Aug 15, 2024

Cessation of Bowbridge Homes Limited as a person with significant control on May 26, 2022

1 pages

PSC07

Jul 04, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Jun 11, 2024

Termination of appointment of Oliver Thomas Purday as a director on Jun 06, 2024

1 pages

TM01

Apr 09, 2024

Confirmation statement made on Mar 17, 2024 with updates

4 pages

CS01

Dec 11, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Apr 25, 2023

Confirmation statement made on Mar 17, 2023 with updates

5 pages

CS01

Apr 25, 2023

Director's details changed for Mr Oliver Thomas Purday on Mar 31, 2022

2 pages

CH01

Jan 05, 2023

Termination of appointment of Michael Alexander Thompson as a director on Jan 05, 2023

1 pages

TM01

Jan 05, 2023

Termination of appointment of Richard Stewart Anderson as a director on Jan 05, 2023

1 pages

TM01

Jan 05, 2023

Appointment of Falco Director 2 Limited as a director on Jan 05, 2023

2 pages

AP02

Jan 05, 2023

Appointment of Falco Director 1 Ltd as a director on Jan 05, 2023

2 pages

AP02

Nov 17, 2022

Registration of charge 139879860004, created on Nov 09, 2022

21 pages

MR01

Nov 16, 2022

Registration of charge 139879860002, created on Nov 09, 2022

27 pages

MR01

Nov 16, 2022

Registration of charge 139879860003, created on Nov 09, 2022

34 pages

MR01

Jun 14, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Subdivision 100 ordinary shares @£1.00 each into 10,000 ordinary shares @ £0.01 each 26/05/2022	RES13
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 13, 2022

Particulars of variation of rights attached to shares

3 pages

SH10

View All Filings

Who are the officers of FALCO WRAGBY ROAD LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON, Richard Stewart

Oct 08, 2024

Director

32-38 East Street

SS4 1DB Rochford

Millhouse

England

British

1963-11

235524180001

FALCO DIRECTOR 1 LTD

Jan 05, 2023

Director

32-38 East Street

SS4 1DB Rochford

Millhouse

England

Identification Type	UK Limited Company
Registration Number	14543448

303897150001

FALCO DIRECTOR 2 LIMITED

Jan 05, 2023

Director

32-38 East Street

SS4 1DB Rochford

Millhouse

England

Identification Type	UK Limited Company
Registration Number	14543447

303897290001

MOSNAK, Zuzana

May 01, 2022

Oct 08, 2024

Secretary

32-38 East Street

SS4 1DB Rochford

Millhouse

England

296473130001

ANDERSON, Richard Stewart

May 26, 2022

Jan 05, 2023

Director

Shieling Court

NN18 9QD Corby

Unit 4

Northamptonshire

United Kingdom

England

British

1963-11

235524180001

PASKE, Norman Charles

Mar 18, 2022

Oct 08, 2024

Director

32-38 East Street

SS4 1DB Rochford

Millhouse

England

United Kingdom

British

1962-6

25273770015

PURDAY, Oliver Thomas

Mar 18, 2022

Jun 06, 2024

Director

Shieling Court

NN18 9QD Corby

Unit 4

Northamptonshire

United Kingdom

British

1980-5

162147270003

THOMPSON, Michael Alexander

May 26, 2022

Jan 05, 2023

Director

Shieling Court

NN18 9QD Corby

Unit 4

Northamptonshire

United Kingdom

England

British

1990-5

288291680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCO WRAGBY ROAD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Falco Bardney Ltd

May 26, 2022

32-38 East Street

SS4 1DB Rochford

Millhouse

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	13691187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Bowbridge Homes Limited

Mar 18, 2022

Shieling Court

NN18 9QD Corby

Unit 4

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08431950

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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