BH Falcon Investments Limited
- Company number
- 10922058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2017
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Jack Matthew Brian | Director | 14 Aug 2023 | |
| WHITE, Allan John Kenneth | Director | 14 Aug 2023 | |
| WHITE, Allan Kenneth William | Director | 18 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan Kenneth William White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2025 | |
| Wellbeloved Trading Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2020 | 5 Mar 2025 |
| Palace Kent Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2017 | 14 Aug 2023 |
| Allan White Trading Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2017 | 18 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | £1,086 | 0 |
| 31 Aug 2024 | - | £483 | 0 |
| 31 Aug 2023 | £3,970 | £737 | 1 |
| 31 Aug 2022 | £214,081 | £3,347 | 2 |
| 31 Aug 2021 | -£3,191 | £23,698 | 2 |
| 31 Aug 2020 | -£848 | £24,293 | 2 |
| 31 Aug 2019 | -£13,499 | £182,032 | 2 |
| 31 Aug 2018 | -£7,863 | £14,590 | 2 |
Connections
Directors’ other companies
- MASON, Jack Matthew Brian - Director at Capital Security Systems Ltd
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