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FALCO BARDNEY LTD

Active

Company number 13691187

Rochford, United Kingdom · Incorporated 20 October 2021

Millhouse, 32 - 38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Last updated on 10 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£30,233
Shares allotted
24,580
Latest round
26 May 2022

Company history

Previous company names

FALCO INVESTMENTS 1 LTD · 20 October 2021 – 3 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

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

Capital table

Updated on 10 April 2026
  • FC LUX S.A.R.L. (100.0%)
  • FALCO CAPITAL LIMITED (0.0%)
Total shares
24,581
Nominal value
£245.810
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 24,580 GBP £245.800
C ORDINARY 1 GBP £0.010
Total 24,581

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FC LUX S.A.R.L. B ORDINARY 24,580 100.00% 24,580 100.00%
FALCO CAPITAL LIMITED C ORDINARY 1 0.00% 1 0.00%
Total 24,581 100% 24,581 100%

Officers

No officers on record.

Persons with significant control

PS
Fc Lux S.A.R.L.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 May 2022

Funding

1 funding round
26 May 2022
B ORDINARY · 24,580 shares allotted
£30,233
Total (1 round, 24,580 shares)
£30,233

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2026 View
Appoint Corporate Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Change Person Director Company With Change Date
Officers
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Capital Name Of Class Of Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
16 June 2022 View
Memorandum Articles
Incorporation
15 June 2022 View
Resolution
Resolution
15 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Certificate Change Of Name Company
Change Of Name
3 December 2021 View
Incorporation Company
Incorporation
20 October 2021 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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