Falconland Brighton Limited

Active03905587 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
10 Jacobs Well Mews
London
W1U 3DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
18 December 2017
Resigned Gupta, Vinod Kumar as Secretary
20 August 2015
Resigned Green, Anthony Martin as Director
4 August 2000
Appointed Gupta, Vinod Kumar as Secretary
4 August 2000
Resigned Green, Anthony Martin as Secretary
12 January 2000
Appointed Spencer, Antony Ian as Director
12 January 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 January 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 January 2000
Appointed Luciene James Limited as Corporate Nominee Director
12 January 2000
Resigned Luciene James Limited as Corporate Nominee Director
12 January 2000
Appointed Green, Anthony Martin as Secretary
12 January 2000
Appointed Green, Anthony Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05565292
Former controllers (1)
6 January 2025
Ceased Antony Ian Spencer — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£407,253)
Current Ratio
0.1x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£401,981) (£405,963) (£402,096) (£406,503) (£407,583) (£407,253) (£407,253)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,500£40,000£40,000
Current Assets£52,925£52,925£52,960£52,810£5,715£4,954£4,236
Debtors£52,925£52,925£52,775£5,515£4,755£4,145
Cash£35£35£200£199£91
Creditors (< 1 year)£460,178£460,178£460,543£459,313£454,311£449,561£444,861
Net Current Assets(£407,253)(£407,253)(£407,583)(£406,503)(£448,596)(£444,607)(£440,625)
Net Assets(£407,253)(£407,253)(£407,583)(£406,503)(£402,096)(£405,963)(£401,981)
Shareholder Funds(£407,253)(£407,253)(£407,583)(£406,503)(£402,096)(£405,963)(£401,981)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates4 January 2026
23 September 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with updates4 January 2025
7 January 2025Cessation of a person with significant control
Show all recent filings

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