Back to search
Flambayor Limited
06393207
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 08/10/2007
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/10/2026
Due 22/10/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr William Kenneth Procter
director · Since 16/10/2007
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
Mr Christopher Charles Mcgill
director · Since 29/03/2011
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
Mr Daniel Lau
secretary · Since 10/07/2019
Mr Paul Hallam
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
Mr Michael David Watson
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
Persons with Significant Control
Hathber Gr Limited
75–100% shares
Reg: 09510014 · England & Wales Company Registry · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
ROTHESAY LIFE PLC
Created 17/09/2018Registered 26/09/2018
Charge
outstanding
ROTHESAY LIFE PLC
Created 12/12/2017Registered 19/12/2017
Charge
outstanding
ROTHESAY LIFE PLC
Created 06/10/2016Registered 14/10/2016
Charge
outstanding
ROTHESAY LIFE LIMITED
Created 17/09/2015Registered 22/09/2015
Charge
outstanding
ROTHESAY LIFE LIMITED
Created 08/05/2015Registered 13/05/2015