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Project Falcon Bidco Limited

Project Falcon Bidco Limited is an active company incorporated on 19 November 2021 with the registered office located in London, Greater London. Project Falcon Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13755385
Private limited company
Age
3 years
Incorporated 19 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Mbm Commercial Llp Green Park House
15 Stratton Street
London
W1J 8LQ
United Kingdom
Address changed on 2 Nov 2022 (2 years 10 months ago)
Previous address was 316a Beulah Hill London SE19 3HF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Oct 1982
Director • Chief People Officer • British • Lives in UK • Born in Feb 1969
Project Falcon Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Falcon Topco Limited
MBM Secretarial Services Limited, Federico Charosky, and 2 more are mutual people.
Active
Project Falcon Midco Limited
MBM Secretarial Services Limited, Federico Charosky, and 2 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£34.42M
Same as previous period
Total Liabilities
-£34.93M
Increased by £180K (+1%)
Net Assets
-£507K
Decreased by £180K (+55%)
Debt Ratio (%)
101%
Increased by 0.52% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Scott Abney Resigned
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Iain Alexander Mccready Resigned
2 Years 3 Months Ago on 26 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Benjamin Peter Fisher Resigned
2 Years 10 Months Ago on 2 Nov 2022
Mr Scott Abney Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 4 Nov 2024
Termination of appointment of Scott Abney as a director on 5 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 14 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 14 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 14 Nov 2023
Repayment History
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