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FALCO BRIGHTLINGSEA LIMITED

FALCO BRIGHTLINGSEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFALCO BRIGHTLINGSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14087458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALCO BRIGHTLINGSEA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FALCO BRIGHTLINGSEA LIMITED located?

    Registered Office Address
    Millhouse, 32-38 East Street
    SS4 1DB Rochford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALCO BRIGHTLINGSEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FALCO BRIGHTLINGSEA LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for FALCO BRIGHTLINGSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on May 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    		5 pagesCS01

    Notification of Fc Lux S.A.R.L. as a person with significant control on Jun 17, 2022

    		2 pagesPSC02

    Cessation of Falco Capital Limited as a person with significant control on Jun 17, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 17, 2022

    • Capital: GBP 503.04
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Registration of charge 140874580001, created on Jun 17, 2022

    		31 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 05, 2022

    Statement of capital on May 05, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of FALCO BRIGHTLINGSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Richard Stewart
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Director
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		United KingdomBritish235524180001
    THOMPSON, Michael Alexander
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Director
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		EnglandBritish288291680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALCO BRIGHTLINGSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fc Lux S.A.R.L.
    Rue Eugene Ruppert
    2453 Luxembourg
    19
    Luxembourg
    		Jun 17, 2022
    Rue Eugene Ruppert
    2453 Luxembourg
    19
    Luxembourg
    		No
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB208277
    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.
    Falco Capital Limited
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		May 05, 2022
    East Street
    SS4 1DB Rochford
    Millhouse, 32-38
    Essex
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10867959
    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.
    • license: CC0