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Company Information for

BAT FALCON LIMITED

THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD,
Company Registration Number
06955767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bat Falcon Ltd
BAT FALCON LIMITED was founded on 2009-07-08 and has its registered office in Mitcheldean. The organisation's status is listed as "Active - Proposal to Strike off". Bat Falcon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAT FALCON LIMITED
 
Legal Registered Office
THE ASPEN BUILDING
VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
Other companies in GL17
 
Filing Information
Company Number 06955767
Company ID Number 06955767
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB973991558  
Last Datalog update: 2022-01-08 07:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAT FALCON LIMITED
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Company Officers of BAT FALCON LIMITED

Current Directors
Officer Role Date Appointed
G A SECRETARIES LIMITED
 Company Secretary 2009-07-08
JOSHUA AIDAN GRIMES
 Director 2018-01-09
EVA INES KUPER
 Director 2018-01-19
ALAN MCILHINEY
 Director 2018-05-25
MELANIE MILES
 Director 2018-03-23
MANDY JAYNE PEGG
 Director 2017-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DEREK ASQUITH
 Director 2017-08-15 2017-12-28
SHANE ANTHONY HOWES
 Director 2017-09-22 2017-12-28
FOLASADE ADEOLA ADEOBA
 Director 2017-05-15 2017-10-12
KEVIN LESLIE HUNT
 Director 2017-05-15 2017-08-18
PATRICK ENNIS
 Director 2017-04-28 2017-08-03
MERRICK GUY DENTON- THOMPSON
 Director 2016-07-01 2017-07-20
IBILOLA OLAYINKA FANIYI
 Director 2016-12-16 2017-05-11
ANNE RACHEL HAYES
 Director 2016-11-24 2017-03-17
KAIS MOHAMAD ABDOU AL-KAISY
 Director 2016-09-12 2017-03-10
MARIA ARACELI FUENTES FERNANDEZ
 Director 2016-11-11 2017-02-23
NATHAN JAMES ANDREWS
 Director 2016-09-29 2017-01-13
JOHN DAVID HATELY
 Director 2016-07-25 2017-01-05
MADELINE CHIVES
 Director 2016-06-28 2016-09-29
DAVID JOHN BABB
 Director 2013-11-28 2015-07-03
KRISTIAN HENSBY
 Director 2014-09-26 2015-02-06
NIGEL STUART ENGLAND
 Director 2013-11-25 2014-11-21
JOSH ANDREW EDWARDS
 Director 2014-02-06 2014-10-24
DANIEL FRANCIS GLASCOTT
 Director 2014-03-20 2014-07-04
RAYMOND LESLIE DAVIES
 Director 2013-12-20 2014-03-21
MOMODOU WURY CONTEH
 Director 2013-05-17 2013-11-08
MARK IAN JOHN CHURCH
 Director 2013-06-21 2013-09-27
PATRICK DAVID ROY CARTER
 Director 2012-10-26 2013-02-08
DAVID HOWE
 Director 2011-12-22 2012-04-17
ZURIAH HANSON-FROST
 Director 2011-12-19 2012-04-02
CATHERINE MARY JENKINS
 Director 2011-12-02 2011-12-19
STEPHEN COSTLEY
 Director 2010-12-30 2011-07-26
CHRISTOPHER JOYCE
 Director 2010-12-03 2011-03-31
GA DIRECTORS LIMITED
 Director 2010-02-02 2011-03-08
MARK IAN JOHN CHURCH
 Director 2010-05-24 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
G A SECRETARIES LIMITED RED FAN PARROT LIMITED Company Secretary 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
G A SECRETARIES LIMITED SOOTY TERN LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SOUTHERN MARTIN LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SILVER BEAKED TANAGER LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SNAIL KITE LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SOUTHERN LAPWING LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SPOTTED PUFFBIRD LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SILVERED ANTBIRD LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED SPOTTED SANDPIPER LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED LONG TAILED HERMIT LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LITTLE HERMIT LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LITTLE CUCKOO LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LITTLE BLUE HERON LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LONG WINGED HARRIER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PYGMY KINGFISHER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TROPICAL MOCKINGBIRD LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TURKEY VULTURE LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED CAPPED CARDINAL LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SAVANNA HAWK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PARADISE TANAGER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MASKED YELLOWTHROAT LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED ROADSIDE HAWK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED WARBLING ANTWREN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SCALED PIGEON LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SWALLOW TANAGER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SPOTTED TANAGER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RINGED WOODPECKER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED STRIPED OWL LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED WAVED WOODPECKER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TROPICAL GNAT CATCHER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SCARLET IBIS LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SHORT TAILED HAWK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED STREAKED ANTWREN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED STREAKED FLYCATCHER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TOCO TOUCAN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SWALLOW TAILED KITE LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TROPICAL KINGBIRD LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED AND GREEN MACAW LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED BELLIED MACAW LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MANGROVE CUCKOO LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SCARLET MACAW LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PARADISE JACAMAR LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED OILBIRD LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MUSCOVY DUCK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MASKED DUCK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SQUIRREL CUCKOO LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED STRIPED CUCKOO LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SWALLOW WING LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SNOWY EGRET LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TRICOLOURED HERON LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED SHORT TAILED SWIFT LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PAINTED PARAKEET LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED KING VULTURE LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LEAST SANDPIPER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED PEREGRIN FALCON LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LINED SEEDEATER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LESSER YELLOWLEGS LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED LARGE BILLED TERN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED NECKED WOODPECKER LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED ROYAL TERN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED RED CRESTED FINCH LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED MUSICIAN WREN LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED TINY HAWK LIMITED Company Secretary 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
G A SECRETARIES LIMITED HOUSE WREN LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED HARPY EAGLE LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREY KINGBIRD LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREEN KINGFISHER LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED HOUSE SPARROW LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
G A SECRETARIES LIMITED BROWN NODDY LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT POTOO LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREEN IBIS LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED BROWN PELICAN LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT BLACK HAWK LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED EARED DOVE LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT EGRET LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT JACAMAR LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT KISKADEE LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED EASTERN MEADOWLARK LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREAT HORNED OWL LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED GREEN HONEYCREEPER LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED BRONZY JACAMAR LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED CINNAMON ATTILA LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED DUSKY ANTBIRD LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
G A SECRETARIES LIMITED AMERICAN FLAMINGO LIMITED Company Secretary 2009-07-09 CURRENT 2009-07-09 Active - Proposal to Strike off
G A SECRETARIES LIMITED AMAZON KINGFISHER LIMITED Company Secretary 2009-07-09 CURRENT 2009-07-09 Active - Proposal to Strike off
G A SECRETARIES LIMITED BLACK CARACARA LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
G A SECRETARIES LIMITED BARRED ANTSHRIKE LIMITED Company Secretary 2009-07-08 CURRENT 2009-07-08 Active - Proposal to Strike off
G A SECRETARIES LIMITED BARN SWALLOW LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED BIOCOLORED CONEBILL LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off
G A SECRETARIES LIMITED BIOCOLOURED HAWK LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-09DS01Application to strike the company off the register
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GA SECRETARIES LIMITED
2019-12-30AP01DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN ATKINSON
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02AP02Appointment of Ga Secretaries Limited as director on 2019-12-02
2019-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE MILES
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLARE KERR
2019-11-28PSC07CESSATION OF MELAINE MILES AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13AP01DIRECTOR APPOINTED MISS JENNIFER CLARE KERR
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JHAANKI HARISH RAVAT
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH KANDOLA
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR BETHAN ELIZABETH DAVIES
2019-04-23AP01DIRECTOR APPOINTED MR JHAANKI HARISH RAVAT
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN PHILIP JONES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ION ANDREI COTOFREI
2019-03-11AP01DIRECTOR APPOINTED MR GURPREET SINGH KANDOLA
2018-12-28AP01DIRECTOR APPOINTED MR ION ANDREI COTOFREI
2018-12-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREEA SIMONA GHEORGHE
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SAGAL ABDI HERSI
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11AP01DIRECTOR APPOINTED MR OMER HASSAN SALAH
2018-09-10AP01DIRECTOR APPOINTED MR KIERAN PHILIP JONES
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MANDY JAYNE PEGG
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELAINE MILES
2018-09-06PSC07CESSATION OF MANDY JAYNE PEGG AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04AP01DIRECTOR APPOINTED MRS BETHAN ELIZABETH DAVIES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCILHINEY
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR EVA INES KUPER
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-25AP01DIRECTOR APPOINTED MR ALAN MCILHINEY
2018-03-26AP01DIRECTOR APPOINTED MRS MELANIE MILES
2018-03-23PSC07CESSATION OF BRANDON WOZENCROFT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY JAYNE PEGG
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON WOZENCROFT
2018-01-22AP01DIRECTOR APPOINTED MISS EVA INES KUPER
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDON WOZENCROFT
2018-01-11PSC07CESSATION OF WILL CONOR MCLEOD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10AP01DIRECTOR APPOINTED MR JOSHUA AIDAN GRIMES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILL MCLEOD
2017-12-29PSC07CESSATION OF COLIN DEREK ASQUITH AS A PSC
2017-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILL CONOR MCLEOD
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HOWES
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HOWES
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ASQUITH
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-28AP01DIRECTOR APPOINTED MS MANDY JAYNE PEGG
2017-11-21AP01DIRECTOR APPOINTED MR BRANDON WOZENCROFT
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANN TAIT
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DEREK ASQUITH
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SHASHIKANT PATEL
2017-10-31PSC07CESSATION OF SHASHIKANT PATEL AS A PSC
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHASHIKANT PATEL
2017-10-12PSC07CESSATION OF FLOASADE ADEOLA ADEOBA AS A PSC
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FOLASADE ADEOBA
2017-09-22AP01DIRECTOR APPOINTED MR SHANE ANTHONY HOWES
2017-09-12AP01DIRECTOR APPOINTED MR WILL CONOR MCLEOD
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOASADE ADEOLA ADEOBA
2017-09-08PSC07CESSATION OF MANDIP SHOKER AS A PSC
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MANDIP SHOKER
2017-08-24AP01DIRECTOR APPOINTED MISS ANN MARIE TAIT
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HUNT
2017-08-15AP01DIRECTOR APPOINTED MR COLIN DEREK ASQUITH
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDIP SHOKER
2017-08-03PSC07CESSATION OF MERRICK DENTON-THOMPSON AS A PSC
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ENNIS
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MERRICK DENTON- THOMPSON
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRICK DENTON-THOMPSON
2017-07-18PSC07CESSATION OF NATALIA ZAJAC AS A PSC
2017-05-26AP01DIRECTOR APPOINTED MR SHASHIKANT PATEL
2017-05-15AP01DIRECTOR APPOINTED MISS FOLASADE ADEOLA ADEOBA
2017-05-15AP01DIRECTOR APPOINTED MR KEVIN LESLIE HUNT
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR IBILOLA FANIYI
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR BESARD META
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DORCAS KHONDE
2017-04-28AP01DIRECTOR APPOINTED MR MANDIP SHOKER
2017-04-28AP01DIRECTOR APPOINTED MR PATRICK ENNIS
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA ZAJAC
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HAYES
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KAIS AL-KAISY
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FUENTES FERNANDEZ
2017-01-31AP01DIRECTOR APPOINTED MR BESARD META
2017-01-24AP01DIRECTOR APPOINTED MRS DORCAS KHONDE
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KILBRIDGE
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ANDREWS
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HATELY
2016-12-20AP01DIRECTOR APPOINTED MRS IBILOLA OLAYINKA FANIYI
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WESTLEY OLBRECTS
2016-12-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-29AP01DIRECTOR APPOINTED MRS ANNE RACHEL HAYES
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN REEVE
2016-11-11AP01DIRECTOR APPOINTED MISS MARIA ARACELI FUENTES FERNANDEZ
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE CHIVES
2016-09-29AP01DIRECTOR APPOINTED MR PAUL COLIN KILBRIDGE
2016-09-29AP01DIRECTOR APPOINTED MR NATHAN JAMES ANDREWS
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-09-12AP01DIRECTOR APPOINTED MR KAIS MOHAMAD ABDOU AL-KAISY
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARISSA LAWRENSON
2016-08-16AP01DIRECTOR APPOINTED MR IMRAN REEVE
2016-08-16AP01DIRECTOR APPOINTED MR WESTLEY OLBRECTS
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS OSEI
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET TILT
2016-07-26AP01DIRECTOR APPOINTED MR JOHN DAVID HATELY
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TARRY
2016-07-05AP01DIRECTOR APPOINTED MR MERRICK GUY DENTON- THOMPSON
2016-06-28AP01DIRECTOR APPOINTED MISS MADELINE CHIVES
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIK WALEWSKI
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUST
2016-04-01AP01DIRECTOR APPOINTED MS NATALIA ZAJAC
2016-03-31AP01DIRECTOR APPOINTED MR FRANCIS OSEI
2016-03-31AP01DIRECTOR APPOINTED MISS MARGARET JANET TILT
2016-03-31AP01DIRECTOR APPOINTED MISS CHARISSA LEE LAWRENSON
2015-12-14AP01DIRECTOR APPOINTED MR ANDREW JOHN TARRY
2015-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES LIMITED / 09/12/2015
2015-11-20AP01DIRECTOR APPOINTED MR DOMINIK HUBERT WALEWSKI
2015-10-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-21AP01DIRECTOR APPOINTED MR JOHN RUST
2015-08-21AP01DIRECTOR APPOINTED MR JOHN RUST
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0108/07/15 FULL LIST
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WATT
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL NICHOLAS
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA WELD
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BABB
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE CARLSON SUITE ASPEN BUILDING VANTAGE POINT B.V. MITCHELDEAN GLOUCESTERSHIRE GL17 0DD
2015-05-07AP01DIRECTOR APPOINTED MR SAMUEL BRETT NICHOLAS
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR DEAN SANDERSON
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MASON
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIAH
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HENSBY
2015-01-29AP01DIRECTOR APPOINTED MR MOHAMMED MURCALIN MIAH
2015-01-19AP01DIRECTOR APPOINTED MS SAMANTHA GAIL WATT
2015-01-16AP01DIRECTOR APPOINTED MRS ANDREA BEVERLEY WELD
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL SANDERSON / 16/01/2015
2015-01-16AP01DIRECTOR APPOINTED MR DEAN MICHAEL SANDERSON
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LORD
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ENGLAND
2014-11-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR LEE WHARTON
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSH EDWARDS
2014-09-26AP01DIRECTOR APPOINTED MR KRISTIAN HENSBY
2014-09-26AP01DIRECTOR APPOINTED MR CHRISTOPHER WAYNE LORD
2014-09-26AP01DIRECTOR APPOINTED MR LEWIS JAMES MASON
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARIUSZ WIACEK
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATAN PIASECKI
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0108/07/14 FULL LIST
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GLASCOTT
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ WIACEK / 22/04/2014
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FLORENCE MASVAURE
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DAVIES
2014-03-20AP01DIRECTOR APPOINTED MR JONATAN PIASECKI
2014-03-20AP01DIRECTOR APPOINTED MR DANIEL FRANCIS GLASCOTT
2014-02-06AP01DIRECTOR APPOINTED MR JOSH ANDREW EDWARDS
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN MOVILLE
2013-12-20AP01DIRECTOR APPOINTED MR RAYMOND LESLIE DAVIES
2013-12-13AP01DIRECTOR APPOINTED MR MARIUSZ WIACEK
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET MALHI
2013-11-28AP01DIRECTOR APPOINTED MR IAN MOVILLE
2013-11-28AP01DIRECTOR APPOINTED MR DAVID JOHN BABB
2013-11-25AP01DIRECTOR APPOINTED MR LEE DAVID WHARTON
2013-11-25AP01DIRECTOR APPOINTED MR NIGEL STUART ENGLAND
2013-11-25AP01DIRECTOR APPOINTED MRS FLORENCE MASVAURE
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MOMODOU CONTEH
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHURCH
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS MILES
2013-09-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKES
2013-08-06AP01DIRECTOR APPOINTED MR GURPREET SINGH MALHI
2013-07-09AR0108/07/13 FULL LIST
2013-06-21AP01DIRECTOR APPOINTED MR MARK IAN JOHN CHURCH
2013-05-17AP01DIRECTOR APPOINTED MR LEWIS TUCKER MILES
2013-05-17AP01DIRECTOR APPOINTED MR MOMODOU WURY CONTEH
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK WILKES / 13/11/2012
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCDONNELL
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK WILKES / 31/10/2012
2012-10-26AP01DIRECTOR APPOINTED MR PATRICK DAVID ROY CARTER
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROL RIDDELL
2012-07-16AR0108/07/12 FULL LIST
2012-07-13AP01DIRECTOR APPOINTED MRS CAROL SUSAN LANGSTON RIDDELL
2012-07-13AP01DIRECTOR APPOINTED MR BENJAMIN MCDONNELL
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOWE
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SHANE POOLE
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ZURIAH HANSON-FROST
2011-12-22AP01DIRECTOR APPOINTED MR DAVID HOWE
2011-12-19AP01DIRECTOR APPOINTED MR ROBERT MARK WILKES
2011-12-19AP01DIRECTOR APPOINTED MR ZURIAH HANSON-FROST
2011-12-19AP01DIRECTOR APPOINTED MR SHANE POOLE
2011-12-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-02AP01DIRECTOR APPOINTED MRS CATHERINE JENKINS
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYTHAM
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COSTLEY
2011-07-19AR0108/07/11 FULL LIST
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BARTOSZ KAMINSKI
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOYCE
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LOUIS SWIFT MAYTHAM / 14/03/2011
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GA DIRECTORS LIMITED
2011-01-06AP01DIRECTOR APPOINTED MR SIMON MARK LANE
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHURCH
2010-12-30AP01DIRECTOR APPOINTED MR STEPHEN COSTLEY
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAT FALCON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAT FALCON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAT FALCON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAT FALCON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Current Assets 2012-04-01 £ 147
Debtors 2012-04-01 £ 147
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAT FALCON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAT FALCON LIMITED
Trademarks
We have not found any records of BAT FALCON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAT FALCON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAT FALCON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAT FALCON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAT FALCON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAT FALCON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL17 0DD