This company is commonly known as Falbros Ltd. The company was founded 11 years ago and was given the registration number 08147460. The firm's registered office is in LONDON. You can find them at 1 Mayfair Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FALBROS LTD |
|---|---|---|
| Company Number | : | 08147460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Mayfair Place, London, England, W1J 8AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Evans Weir, The Victoria, 25 St Pancras, Chichester, England, PO19 7LT | Secretary | 01 August 2012 | Active |
| Unit 11, Basepoint Business Centre, Gosport, England, PO13 0FQ | Director | 18 July 2012 | Active |
| Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, United Kingdom, PO5 1DS | Corporate Secretary | 18 July 2012 | Active |
| Unit 11, Basepoint Business Centre, Gosport, England, PO13 0FQ | Director | 01 January 2018 | Active |
| 3 East Row Mews, Chichester, England, PO19 1PR | Director | 01 August 2016 | Active |
| Falbros Group Limited | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Mayfair Place, London, England, W1J 8AJ |
| Nature of control | : |
|
| Mr Ryan Decorsie Ewen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Evans Weir, The Victoria, Chichester, England, PO19 7LT |
| Nature of control | : |
|
| Mr Alex Falzon Ewen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 11, Basepoint Business Centre, Gosport, England, PO13 0FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-15 | Officers | Change person secretary company with change date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-04 | Officers | Change person secretary company with change date. | Download |
| 2019-06-04 | Officers | Change person director company with change date. | Download |
| 2019-06-04 | Persons with significant control | Change to a person with significant control. | Download |
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