BH FALCON INVESTMENTS LIMITED - WESTERHAM


Company Profile Company Filings

Overview

BH FALCON INVESTMENTS LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
BH FALCON INVESTMENTS LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10922058. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BH FALCON INVESTMENTS LIMITED - WESTERHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

APARTMENT 7 CONDOR HOUSE 156A MAIN ROAD
WESTERHAM
KENT
TN16 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN KENNETH WHITE Jul 1946 British Director 2017-08-18 CURRENT
MR ALLAN JOHN KENNETH WHITE Mar 1977 British Director 2023-08-14 CURRENT
MR JACK MATTHEW BRIAN MASON Aug 1998 British Director 2023-08-14 CURRENT
MR PETER WILIAM BOWLES Mar 1958 British Director 2017-08-18 UNTIL 2023-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellbeloved Trading Limited 2020-03-18 Westerham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Palace Kent Limited 2017-08-18 - 2023-08-14 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Allan White Trading Limited 2017-08-18 - 2020-03-18 Redhill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN WHITE TRADING LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
ALLAN WHITE MOTORS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
THE OLD PALACE MANAGEMENT COMPANY (BRENCHLEY) LIMITED WESTERHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AKWW DEVELOPMENTS LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CUDHAM FRITH DEVELOPMENTS LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL SECURITY SYSTEMS LTD WESTERHAM UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
BH FALCON INVESTMENTS LIMITED 2024-06-13 31-08-2023 £737 Cash £3,970 equity
BH Falcon Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-17 31-08-2022 £3,347 Cash £214,081 equity
BH Falcon Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £23,698 Cash £-3,191 equity
BH Falcon Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-05-19 31-08-2020 £24,293 Cash £-848 equity
BH Falcon Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £182,032 Cash £-13,499 equity
BH Falcon Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-08-2018 £14,590 Cash £-7,863 equity

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