Introduction
Watch Company
B
BLACK FALCON INTERNATIONAL LTD
BLACK FALCON INTERNATIONAL LTD is an active company incorporated on 14 February 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BLACK FALCON INTERNATIONAL LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11827920
LTD Company
Age
7 Years
Incorporated 14 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Unit B, Ascensis Tower Juniper Drive London, SW18 1AY,
Previous Addresses
C/O React Business Services City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom
From: 14 February 2019To: 9 November 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BISHOP, Kevan John
ActiveStansted Road, Bishop's StortfordCM22 6LJ
Born March 1961
Director
Appointed 14 Feb 2019
BISHOP, Kevan John
Stansted Road, Bishop's StortfordCM22 6LJ
Born March 1961
Director
14 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevan John Bishop
ActiveStansted Road, Bishop's StortfordCM22 6LJ
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2019
Mr Kevan John Bishop
Stansted Road, Bishop's StortfordCM22 6LJ
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2019
Active
Filing History
15
Description
Type
Date Filed
Document
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022