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FRANKHAM BROS LIMITED

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

This company is commonly known as Frankham Bros Limited. The company was founded 61 years ago and was given the registration number 00741434. The firm's registered office is in LEICESTER. You can find them at Wharf Way, Glen Parva, Leicester, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:FRANKHAM BROS LIMITED
Company Number:00741434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Wharf Way, Glen Parva, Leicester, LE2 9TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, LE8 6UE

Secretary-Active
The Limes, Main Street, Willoughby Waterleys, Leicester, LE8 6UF

Secretary05 May 1993Active
Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, LE8 6UE

Director-Active
Nicholls Farm Gilmorton Lane, Willoughby Waterleys, Leicester, LE8 6UE

Director-Active
Main Building, Wharf Way, Glen Parva, Leicester, England, LE2 9TF

Director09 December 2020Active
The Limes, Main Street, Willoughby Waterleys, Leicester, LE8 6UF

Director12 March 1996Active
Bumblebee Hall, Mere Lane Willoughby Waterleys, Leicester, LE8 6UJ

Director12 March 1996Active

People with Significant Control

Frankham Bros Trade Holdings Limited
Notified on:23 November 2020
Status:Active
Country of residence:England
Address:Main Building, Wharf Way, Leicester, England, LE2 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Frankham Bros Holdings Limited
Notified on:19 May 2017
Status:Active
Country of residence:England
Address:Wharf Way, Wharf Way, Leicester, England, LE2 9TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-01-27Officers

Change person director company with change date.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-06Officers

Change person director company with change date.

Download
2022-05-11Officers

Change person director company with change date.

Download
2022-03-11Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-02-07Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-01-11Resolution

Resolution.

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2021-01-11Incorporation

Memorandum articles.

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2020-12-27Accounts

Accounts with accounts type full.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-18Persons with significant control

Cessation of a person with significant control.

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