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J FRANSES AND SON LIMITED

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

This company is commonly known as J Franses And Son Limited. The company was founded 24 years ago and was given the registration number 03789601. The firm's registered office is in BOURNEMOUTH. You can find them at 23 Westover Road, , Bournemouth, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:J FRANSES AND SON LIMITED
Company Number:03789601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:23 Westover Road, Bournemouth, BH1 2BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Westover Road, Bournemouth, BH1 2BZ

Secretary15 June 1999Active
23, Westover Road, Bournemouth, BH1 2BZ

Director15 June 1999Active
23, Westover Road, Bournemouth, BH1 2BZ

Director15 June 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary15 June 1999Active

People with Significant Control

Mrs Beverly Franses
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:23, Westover Road, Bournemouth, BH1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeff Yusuf Franses
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:23, Westover Road, Bournemouth, BH1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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