Menna Overview
Here’s a quick overview of FALCON FLUES LTD 👀 — a Newbury based business that started in 2015.
FALCON FLUES LTD
- Company statusactive
- Company No09726506
- Age10 years 11 months Incorporated 11 August 2015
- Officers2
Address
33a Kingfisher Court, Newbury, RG14 5SJ, England
FALCON FLUES LTD is an active company incorporated on 11 August 2015 and based in Newbury, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Resolution
2 Years Ago on 30 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
Capital Cancellation Shares
4 Years Ago on 16 Aug 2021
Capital Return Purchase Own Shares
4 Years Ago on 16 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Capital Return Purchase Own Shares
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 16 Dec 2020
Resolution
5 Years Ago on 25 Nov 2020
Capital Cancellation Shares
5 Years Ago on 25 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 25 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEARIE, Mark Thomas | director | Nov 1962 | 01 Sept 2015 |
| LEWIS DEARIE, Carolyn Ann | director | Dec 1970 | 14 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Allister John Moorcroft | Jun 1962 | 05 Sept 2017 |
| H Docherty Ltd | 06 Apr 2016 | |
| Mr Mark Thomas Dearie | Nov 1962 | 06 Apr 2016 |
Related Companies
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DEARIE, Mark Thomas, LEWIS DEARIE, Carolyn Ann are mutual persons.
N. A. C. E. LIMITED
MOORCROFT, Allister John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FALCON FLUES LTD 👀 — a Newbury based business that started in 2015.