R&B Falcon (U.K.) Limited

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r&b falcon (u.k.) limited
live
Micro

R&b Falcon (u.k.) Limited

01731764•Private Limited With Share Capital

1 Chamberlain Square Cs, Birmingham, B33AX

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Incorporated

14/06/1983

Company Age

42 years

Directors

3

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

R&b Falcon (u.k.) Limited (01731764) is a private limited with share capital incorporated on 14/06/1983 (42 years old) and registered in birmingham, B33AX. The company operates under SIC code 06100 - extraction of crude petroleum.

R&b falcon (u.k.) limited is a company based out of 15 appold street, london, united kingdom.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 14/06/1983
B33AX

Financial Overview

Total Assets

£197.8K

Liabilities

£149.5K

Net Assets

£48.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
alexis anne hay
director
G
garry taylor
director
K
katherine angela boyes
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Legacy
Category:Capital
Date:07-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2020
Legacy
Category:Insolvency
Date:07-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Address
Date:15-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Chamberlain Square Cs, Birmingham, B3 3Ax, B33AXRegistered

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Contact

1 Chamberlain Square Cs, Birmingham, B33AX