Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > FALCONBROOK INVESTMENTS LTD
Company Information for

FALCONBROOK INVESTMENTS LTD

3 NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
08059317
Private Limited Company
Liquidation

Company Overview

About Falconbrook Investments Ltd
FALCONBROOK INVESTMENTS LTD was founded on 2012-05-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Falconbrook Investments Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FALCONBROOK INVESTMENTS LTD
 
Legal Registered Office
3 NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in TW10
 
Filing Information
Company Number 08059317
Company ID Number 08059317
Date formed 2012-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 31/12/2015
Latest return 08/05/2015
Return next due 05/06/2016
Type of accounts 
Last Datalog update: 2016-11-05 10:35:15
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCONBROOK INVESTMENTS LTD

Company Officers of FALCONBROOK INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JULIA BEAUMONT
Director 2014-01-31
MARK PAUL BRYCE BEAUMONT
Director 2012-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL BRYCE BEAUMONT FREO ADVISORY LIMITED Director 2016-01-13 CURRENT 2013-04-04 Active
MARK PAUL BRYCE BEAUMONT FALCONBROOK REAL ESTATE LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active

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
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 63 PRINCES ROAD RICHMOND LONDON TW10 6DQ
2015-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-104.70DECLARATION OF SOLVENCY
2015-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0108/05/15 FULL LIST
2015-04-08AA01PREVSHO FROM 31/05/2015 TO 31/03/2015
2014-10-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0108/05/14 FULL LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BEAUMONT / 11/04/2014
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM THEBERTON HALL THEBERTON LEISTON SUFFOLK IP16 4RZ ENGLAND
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANTONIA BEAUMONT / 31/01/2014
2014-01-31AP01DIRECTOR APPOINTED MRS JULIA ANTONIA BEAUMONT
2014-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-07-27AR0108/05/13 FULL LIST
2012-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to FALCONBROOK INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2015-12-08
Appointment of Liquidators2015-12-08
Resolutions for Winding-up2015-12-08
Fines / Sanctions
No fines or sanctions have been issued against FALCONBROOK INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALCONBROOK INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 FALCONBROOK INVESTMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-08 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALCONBROOK INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FALCONBROOK INVESTMENTS LTD
Trademarks
We have not found any records of FALCONBROOK INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALCONBROOK INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as FALCONBROOK INVESTMENTS LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where FALCONBROOK INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFALCONBROOK INVESTMENTS LTDEvent Date2015-12-01
Notice is hereby given that the Creditors of the Company are required, on or before 05 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 01 December 2015 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFALCONBROOK INVESTMENTS LTDEvent Date2015-12-01
Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFALCONBROOK INVESTMENTS LTDEvent Date2015-12-01
Notice is hereby given that the following resolutions were passed on 01 December 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company and that they act either jointly or separately. Further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk Tel: 0207 429 4100. Alternative contact: Scott Parish, Email: scott.parish@mhllp.co.uk, Tel: 0207 429 4188.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCONBROOK INVESTMENTS LTD 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 FALCONBROOK INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC4V 6BJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1