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Extraction of crude petroleum · Birmingham

R&B Falcon (Caledonia)

R&B Falcon (Caledonia) Limited

ActiveCompany only44 years on the register

Private limited company registered in Birmingham, classed under “Extraction of crude petroleum”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Garry Taylor as a director on 30 June 2026
  3. Directors
    Termination of appointment of Katherine Angela Boyes as a director on 30 June 2026
  4. Directors
    Appointment of Mr Sandro Thoma as a director on 30 June 2026
  5. Directors
    Appointment of Mr Craig Ritchie Gunn as a director on 30 June 2026
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Directors
    Termination of appointment of Ross Martin as a director on 25 August 2025
  8. Directors
    Appointment of Katherine Angela Boyes as a director on 27 August 2025
  9. Directors
    Director's details changed for Mrs Alexis Anne Hay on 20 May 2025
  10. Directors
    Appointment of Mr Garry Taylor as a director on 9 January 2025
  11. Directors
    Termination of appointment of Colin Campbell Mitchell Meldrum as a director on 9 January 2025
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Directors
      Director's details changed for Mrs Alexis Anne Hay on 16 February 2023
    3. Accounts
      Full accounts made up to 31 December 2021
    4. Ownership
      Change of details for R&B Falcon (U.K.) Limited as a person with significant control on 21 February 2020
    5. Accounts
      Full accounts made up to 31 December 2020
    6. Directors
      Director's details changed for Mrs Alexis Anne Hay on 1 March 2020
    7. Directors
      Director's details changed for Mr Colin Campbell Mitchell Meldrum on 1 March 2020
    8. Directors
      Director's details changed for Mr Ross Martin on 1 March 2020
    9. Accounts
      Full accounts made up to 31 December 2019
    10. Address
      Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020
    11. Shares
      Statement of capital on 24 December 2019 · GBP 100
    12. Shares
      Statement by Directors (and 2 more like it since 31 December 2007)
    13. Notice
      Solvency Statement dated 23/12/19
    14. Filing
      Resolutions (and 1 more like it since 7 November 2013)
    15. Address
      Registered office address changed from 15 Appold Street London EC2A 2HB to Cornwall Court 19 Cornwall Street Birmingham United Kingdom B3 2DT on 23 October 2019
    16. Directors
      Termination of appointment of Wfw Legal Services Limited as a secretary on 15 October 2019
    17. Accounts
      Full accounts made up to 31 December 2018
    18. Accounts
      Full accounts made up to 31 December 2017
    19. Directors
      Appointment of Mrs Alexis Anne Hay as a director on 2 October 2017
    20. Directors
      Termination of appointment of David Michael Walls as a director on 24 May 2017
    21. Accounts
      Full accounts made up to 31 December 2016
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Directors
      Appointment of Mr David Michael Walls as a director on 28 April 2016
    24. Directors
      Termination of appointment of Neil Kenneth Clyne as a director on 29 April 2016
    25. Directors
      Appointment of Mr Colin Campbell Mitchell Meldrum as a director on 28 January 2016
    26. Directors
      Termination of appointment of Graeme John Robert Ure as a director on 31 January 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does R&B Falcon (Caledonia) do?

Private limited company registered in Birmingham, classed under “Extraction of crude petroleum”.

›How much turnover does R&B Falcon (Caledonia) make?

Answered in the full report

›Is R&B Falcon (Caledonia) profitable?

R&B Falcon (Caledonia)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns R&B Falcon (Caledonia)?

Its directors are Craig Ritchie Gunn, Alexis Anne Hay, Sandro Thoma. Its owners are shown to subscribers.

›Where is R&B Falcon (Caledonia) based?

Its registered office is 1 Chamberlain Square Cs, Birmingham, B3 3AX, in Birmingham.

›When was R&B Falcon (Caledonia) founded?

R&B Falcon (Caledonia) Limited was incorporated on 13 October 1981.

›Is R&B Falcon (Caledonia) still trading?

The register lists R&B Falcon (Caledonia) Limited as active.

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