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Company Information for

BIG FRANK LIMITED

85-87 BAYHAM STREET, CAMDEN TOWN, LONDON, NW1 0AG,
Company Registration Number
04102614
Private Limited Company
Active

Company Overview

About Big Frank Ltd
BIG FRANK LIMITED was founded on 2000-11-01 and has its registered office in London. The organisation's status is listed as "Active". Big Frank Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG FRANK LIMITED
 
Legal Registered Office
85-87 BAYHAM STREET
CAMDEN TOWN
LONDON
NW1 0AG
Other companies in NW1
 
Filing Information
Company Number 04102614
Company ID Number 04102614
Date formed 2000-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769330309  
Last Datalog update: 2021-09-05 07:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG FRANK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS AZURE LTD   ASHFIELD ACCOUNTING & TAX SOLUTIONS LIMITED   FCL (LONDON) LIMITED   OPTIMA BUSINESS SUPPORT SERVICES LIMITED   WARNFORDS LIMITED
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Companies with same name BIG FRANK LIMITED
The following companies were found which have the same name as BIG FRANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG FRANK COMMUNICATIONS LIMITED 415 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE Active Company formed on the 2013-06-03
BIG FRANK CREDIT REPAIR LLC 940 B LAKE DESTINY RD ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2006-11-13
BIG FRANK STABLE, LLC 41 Southeast 5th St Miami FL 33131 Active Company formed on the 2009-03-18
Big Frank Communications LLC Connecticut Unknown
BIG FRANK FINANCIAL ENTERPRISES LLC Arkansas Unknown
BIG FRANK'S CYCLE HIRE LTD 35 SYCAMORE ROAD BOURNVILLE BIRMINGHAM B30 2AA Active Company formed on the 2013-12-20
BIG FRANK'S BBQ LIMITED 81A MOVILLA ROAD NEWTOWNARDS COUNTY DOWN NORTHERN IRELAND BT23 8RQ Dissolved Company formed on the 2015-07-01
BIG FRANK'S EXPRESS LTD. 2630 49 ST NW EDMONTON ALBERTA T6L 3W9 Active Company formed on the 2014-05-01
BIG FRANK'S LITTLE DONUTS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2009-04-29
BIG FRANK'S LIQUORS, INC. 13800 SW 56 STREET Inactive Company formed on the 1981-06-11
BIG FRANK'S TIRE & WHEEL II, INC. 1040 BERNICE ROAD ROCKLEDGE FL 32955 Inactive Company formed on the 1995-05-22
BIG FRANK'S SERVICE, INC. 2002 BUESCHER HILL ST. MELBOURNE FL 32935 Inactive Company formed on the 1999-04-05
BIG FRANK'S TIRE & WHEEL, INC. 805 FLORIDA AVENUE COCOA FL 32922 Inactive Company formed on the 1995-05-22
BIG FRANK'S A/C, LLC 8015 JACKSON SPRING RD TAMPA FL 33615 Inactive Company formed on the 2005-11-23
BIG FRANK'S AUTO SALES & PARTS, INC. 68 FAIRVIEW AVE. ORMOND BCH FL 32174 Inactive Company formed on the 2000-06-30
BIG FRANK'S TIRES WHEELS LLC Tennessee Unknown
BIG FRANK'S BAR B QUE L.L.C West Virginia Unknown
BIG FRANK'S CAMP Pennsylvannia Unknown
BIG FRANK'S BREAD BAGEL INC Arizona Unknown
BIG FRANK'S CONSTRUCTION LLC 315 E 5TH ST STE 202 WATERLOO IA 50703 Active Company formed on the 2021-06-11

Company Officers of BIG FRANK LIMITED

Current Directors
Officer Role Date Appointed
FELIX MICHAEL HAIM
Company Secretary 2001-06-01
FARHAN BAIG
Director 2000-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK PERRY
Director 2000-11-06 2004-08-01
WILLIAM GEOFFREY THOMAS
Director 2000-11-01 2002-05-22
STEPHEN MARK PERRY
Company Secretary 2000-11-06 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELIX MICHAEL HAIM SWEDE LTD Company Secretary 2005-08-23 CURRENT 2004-03-30 Dissolved 2013-10-01
FELIX MICHAEL HAIM SPI ADMIN LIMITED Company Secretary 1999-03-30 CURRENT 1999-03-23 Dissolved 2018-01-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-02-12TM02Termination of appointment of Felix Michael Haim on 2020-02-12
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-03-03AAMDAmended account small company full exemption
2016-02-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-11AR0101/11/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-19AR0101/11/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0101/11/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0101/11/11 ANNUAL RETURN FULL LIST
2011-04-13AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-07AR0101/11/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-17AR0101/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01Director's details changed for Farhan Baig on 2009-12-17
2009-07-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-22363aReturn made up to 01/11/08; full list of members
2008-07-30AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-27363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-06363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: HUNTERS CROFT RUSPER ROAD, IFIELD CRAWLEY WEST SUSSEX RH11 0LR
2004-11-15363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-08288bDIRECTOR RESIGNED
2004-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-12363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-13225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: SUITE 4 79 WARDOUR STREET LONDON W1D 6QB
2002-08-13288bDIRECTOR RESIGNED
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-06-21288aNEW SECRETARY APPOINTED
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 21 SHERBORNE CLOSE COLNBROOK SLOUGH BERKSHIRE SL3 0PB
2000-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to BIG FRANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG FRANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG FRANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG FRANK LIMITED

Intangible Assets
Patents
We have not found any records of BIG FRANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG FRANK LIMITED
Trademarks
We have not found any records of BIG FRANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG FRANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BIG FRANK LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where BIG FRANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG FRANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG FRANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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