Falcon Propco 5 Limited

Active06195213 Private limited company
Incorporated
30 March 2007 (19 years)
Previously known as
Bca Propco 5 Limited (until 25 March 2010)
Hackremco (No. 2484) Limited (until 1 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Peter James Ogden
Accounts type
Micro entity
Region
South East
Address
Terminal Buildings Blackbushe Airport
Blackwater
Camberley
GU17 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
16 April 2024
Appointed Cornthwaite, Rebecca Louise as Director
22 May 2023
Appointed Gazzard, Christopher Mark as Director
23 April 2019
Resigned Ogden, Peter James, Sir as Director
10 April 2015
Appointed Ogden, Cameron Peter James as Director
10 April 2015
Appointed Ogden, Peter James, Sir as Director
10 April 2015
10 April 2015
Resigned Stokhuyzen, Wiet Austin as Director
26 September 2014
Resigned Cunningham, David Mark as Secretary
23 December 2009
Resigned Olsen, Jonathan Robert as Director
23 December 2009
13 December 2009
Appointed Shuckburgh, Edward Jonathan Tymms as Director
13 December 2009
Appointed Stokhuyzen, Wiet Austin as Director
31 August 2007
Resigned Watts, Jeremy Nicholas as Secretary
31 August 2007
Appointed Cunningham, David Mark as Secretary
1 June 2007
Appointed Watts, Jeremy Nicholas as Secretary
1 June 2007
Appointed Hosking, Simon Christopher Duncan as Director
1 June 2007
Appointed Olsen, Jonathan Robert as Director
1 June 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
1 June 2007
Resigned Hackwood Directors Limited as Corporate Nominee Director
30 March 2007
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
30 March 2007
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 May 2023
Owns 75–100% of shares
British
Born May 1947 (79)
Former controllers (1)
12 May 2023
Ceased Christina Meusburger — Has significant influence or control

Financials

Net Assets
£395,115
Debt Ratio
3%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £404,305 £402,626 £400,912 £399,199 £397,114 £395,115
Balance sheet detail
202420232022202120202019
Fixed Assets£400,000£400,000£400,000£400,000£400,000£400,000
Current Assets£8,047£7,988£7,849£2,774£7,848£7,847
Creditors (< 1 year)£12,932£10,874£8,650£1,862£5,222£3,542
Net Current Assets(£4,885)(£2,886)(£801)£912£2,626£4,305
Net Assets£395,115£397,114£399,199£400,912£402,626£404,305
Shareholder Funds£395,115£397,114£399,199£400,912£402,626£404,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Micro company accounts31 December 2025
11 April 2026Confirmation statement with no updates11 April 2026
4 September 2025Micro company accounts31 December 2024
15 April 2025Confirmation statement with no updates11 April 2025
20 May 2024Micro company accounts31 December 2023
Show all recent filings

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