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BRUNEL FRANKLIN & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brunel Franklin & Company Limited. The company was founded 18 years ago and was given the registration number 05660088. The firm's registered office is in ALTRINCHAM. You can find them at 16/18 Lloyd Street, , Altrincham, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BRUNEL FRANKLIN & COMPANY LIMITED
Company Number:05660088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:16/18 Lloyd Street, Altrincham, England, WA14 2DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Post Office Street, Altrincham, England, WA14 1QA

Director30 September 2019Active
109 Oakfield Street, Altrincham, WA15 8HQ

Secretary21 December 2005Active
Flat 5, Greenbank House, 15 Albert Square, Altrincham, WA14 2ND

Secretary29 September 2008Active
6 Minster Drive, Davyhulme, Manchester, M41 5HA

Secretary07 February 2007Active
32, Butt Hill, Whitwell, S80 4RP

Director01 March 2007Active
2, Post Office Street, Altrincham, England, WA14 1QA

Director15 October 2012Active
WA7

Director21 December 2005Active
4th Floor Ashley House, Ashley Road, Altrincham, WA14 2DW

Director20 September 2008Active
20, Green Gate, Hale Barns, Altrincham, WA15 0SH

Director21 December 2005Active

People with Significant Control

Flairford Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Bloc, Ashley Road, Altrincham, England, WA14 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-09Officers

Termination director company with name termination date.

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2019-10-09Officers

Appoint person director company with name date.

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2019-10-09Address

Change registered office address company with date old address new address.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Officers

Termination secretary company with name termination date.

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2014-10-14Accounts

Accounts with accounts type dormant.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-13Officers

Appoint person director company with name.

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2012-11-08Accounts

Accounts with accounts type dormant.

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