FP

FALCON PROPHOLDCO 4 LIMITED

Active

Company number 06251063

Camberley · Incorporated 17 May 2007

Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey, GU17 9LQ

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2495) LIMITED · 17 May 2007 – 11 July 2007

BCA PROPHOLDCO 4 LIMITED · 11 July 2007 – 24 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Peter James Ogden
Born May 1947
Ownership Of Shares 75 To 100 Percent
12 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Dormant
Accounts
29 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Change Sail Address Company With Old Address New Address
Address
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Dormant
Accounts
30 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Change Person Director Company With Change Date
Officers
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Sail Address Company With Old Address New Address
Address
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Group
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Move Registers To Sail Company
Address
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Legacy
Mortgage
10 May 2010 View
Certificate Change Of Name Company
Change Of Name
24 March 2010 View
Resolution
Resolution
24 March 2010 View
Change Of Name Notice
Change Of Name
24 March 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Change Sail Address Company
Address
11 January 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Mortgage
12 April 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Capital
25 September 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Resolution
Resolution
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Address
19 July 2007 View
Legacy
Accounts
19 July 2007 View
Certificate Change Of Name Company
Change Of Name
11 July 2007 View
Incorporation Company
Incorporation
17 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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GU17 9LQ

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