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FRENGER BUSINESS SERVICES LIMITED

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

This company is commonly known as Frenger Business Services Limited. The company was founded 28 years ago and was given the registration number 03202078. The firm's registered office is in LONDON. You can find them at Wilberfoce House, Station Road, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:FRENGER BUSINESS SERVICES LIMITED
Company Number:03202078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Wilberfoce House, Station Road, London, United Kingdom, NW4 4QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilberfoce House, Station Road, London, United Kingdom, NW4 4QE

Secretary22 May 1996Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Director01 July 2023Active
Wilberfoce House, Station Road, London, United Kingdom, NW4 4QE

Director22 May 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary22 May 1996Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director22 May 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director22 May 1996Active
50 Oakridge Avenue, Radlett, WD7 8ER

Director22 May 1996Active

People with Significant Control

Frenger International Ltd
Notified on:31 May 2022
Status:Active
Country of residence:United Kingdom
Address:Wilberfoce House, Station Road, London, United Kingdom, NW4 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Benedicte Mermet
Notified on:22 May 2016
Status:Active
Date of birth:July 1962
Nationality:French
Country of residence:United Kingdom
Address:Wilberfoce House, Station Road, London, United Kingdom, NW4 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Jean-Noel Mermet
Notified on:22 May 2016
Status:Active
Date of birth:December 1960
Nationality:French
Country of residence:United Kingdom
Address:Wilberfoce House, Station Road, London, United Kingdom, NW4 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-18Accounts

Accounts with accounts type total exemption full.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-06-29Capital

Capital allotment shares.

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2023-06-29Resolution

Resolution.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-22Officers

Change person director company with change date.

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2021-05-22Confirmation statement

Confirmation statement with updates.

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2021-05-22Officers

Change person secretary company with change date.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-09-13Officers

Termination director company with name termination date.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-03-20Address

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

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2018-03-20Persons with significant control

Change to a person with significant control.

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