FALCON WHOLESALE LTD - BEXLEY


Company Profile Company Filings

Overview

FALCON WHOLESALE LTD is a Private Limited Company from BEXLEY ENGLAND and has the status: Active.
FALCON WHOLESALE LTD was incorporated 3 years ago on 10/11/2020 and has the registered number: 13007166. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

FALCON WHOLESALE LTD - BEXLEY

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
46420 - Wholesale of clothing and footwear
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

13 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYANIKABEN KAYNIC PATEL Jun 1991 Indian Director 2021-05-13 CURRENT
MR KAYNIC ASHVIN PATEL Aug 1991 British Director 2021-05-13 CURRENT
MR ASHVIN BABUBHIA PATEL Nov 1964 British Director 2020-11-10 UNTIL 2021-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kaynic Ashvin Patel 2021-05-13 8/1991 Bexley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jayanikaben Kaynic Patel 2021-05-13 6/1991 Bexley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ashvin Babubhai Patel 2020-11-10 - 2021-05-13 11/1964 Bexley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALCON CASH & CARRY LIMITED BEXLEY ENGLAND Active UNAUDITED ABRIDGED 10890 - Manufacture of other food products n.e.c.
FALCON (EM) LIMITED BEXLEY ENGLAND Active UNAUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
PREMIER PROPERTIES (EM) LTD LEICESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BDN PROPERTIES LIMITED LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KOBUS GROUP LTD BEXLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
KOBUS PROPERTY TRADING LTD BEXLEY ENGLAND Active DORMANT 41100 - Development of building projects
SAPPHIRE WHOLESALE LTD BEXLEY ENGLAND Active NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices
VAKK HOLDINGS LTD BEXLEY ENGLAND Active DORMANT 41100 - Development of building projects
BDN ESTATES LLP LEICESTER ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Falcon Wholesale Ltd - Period Ending 2022-11-30 2023-08-19 30-11-2022 £-330 equity
Dormant Company Accounts - FALCON WHOLESALE LTD 2022-09-14 30-11-2021 £100 Cash £100 equity

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CXLTURE MERCHANDISING LTD BEXLEY ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
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B R LEWIS ASSOCIATES LLP BEXLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied