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Company Information for

FRANKHAM BROS HOLDINGS LIMITED

WHARF WAY WHARF WAY, GLEN PARVA, LEICESTER, LE2 9TF,
Company Registration Number
10752761
Private Limited Company
Active

Company Overview

About Frankham Bros Holdings Ltd
FRANKHAM BROS HOLDINGS LIMITED was founded on 2017-05-03 and has its registered office in Leicester. The organisation's status is listed as "Active". Frankham Bros Holdings Limited is a Private Limited Company registered in ENGLAND 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
FRANKHAM BROS HOLDINGS LIMITED
 
Legal Registered Office
WHARF WAY WHARF WAY
GLEN PARVA
LEICESTER
LE2 9TF
 
Filing Information
Company Number 10752761
Company ID Number 10752761
Date formed 2017-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB364085589  
Last Datalog update: 2023-10-08 06:18:50
Primary Source:Companies House
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Company Officers of FRANKHAM BROS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK NEIL FRANKHAM
 Director 2017-05-19
SEAN JOHN FRANKHAM
 Director 2017-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD NEIL FRANKHAM
 Company Secretary 2017-05-19 2018-06-29
GERALD NEIL FRANKHAM
 Director 2017-05-03 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NEIL FRANKHAM THE LIMES SPECIALISTS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
MARK NEIL FRANKHAM FRANKHAM BROS LIMITED Director 1996-03-12 CURRENT 1962-11-20 Active
MARK NEIL FRANKHAM SUMMIT FABRICATIONS LIMITED Director 1992-03-27 CURRENT 1975-07-01 Active - Proposal to Strike off
SEAN JOHN FRANKHAM FRANKHAM BROS LIMITED Director 1996-03-12 CURRENT 1962-11-20 Active
SEAN JOHN FRANKHAM SUMMIT FABRICATIONS LIMITED Director 1992-03-27 CURRENT 1975-07-01 Active - Proposal to Strike off

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
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-09-23PSC05Change of details for Sf Ripple Limited as a person with significant control on 2022-09-16
2022-09-23PSC07CESSATION OF FRANKHAM BROS PROPERTY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-23PSC02Notification of Sf Ripple Limited as a person with significant control on 2022-09-16
2022-06-20CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2020-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-27MEM/ARTSARTICLES OF ASSOCIATION
2020-11-27RES01ADOPT ARTICLES 27/11/20
2020-11-26PSC02Notification of Frankham Bros Property Holdings Limited as a person with significant control on 2020-11-17
2020-11-26PSC07CESSATION OF SEAN JOHN FRANKHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26SH02Sub-division of shares on 2020-11-17
2020-11-17RP04CS01
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-01-04SH08Change of share class name or designation
2020-01-04SH10Particulars of variation of rights attached to shares
2020-01-03RES12Resolution of varying share rights or name
2019-12-23RP04CS01Second filing of Confirmation Statement dated 02/05/2018
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-29TM02Termination of appointment of Gerald Neil Frankham on 2018-06-29
2018-06-08AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JOHN FRANKHAM
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NEIL FRANKHAM
2018-05-15PSC07CESSATION OF GERALD NEIL FRANKHAM AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05SH0119/05/17 STATEMENT OF CAPITAL GBP 298
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-05SH0119/05/17 STATEMENT OF CAPITAL GBP 300
2017-06-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-21RES01ALTER ARTICLES 19/05/2017
2017-05-31AP03SECRETARY APPOINTED MR GERALD NEIL FRANKHAM
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GERALD FRANKHAM
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM THIRD FLOOR, TWO COLTON SQUARE LEICESTER LE1 1QH ENGLAND
2017-05-31AP01DIRECTOR APPOINTED MR SEAN JOHN FRANKHAM
2017-05-31AP01DIRECTOR APPOINTED MR MARK NEIL FRANKHAM
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-05-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FRANKHAM BROS HOLDINGS 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 FRANKHAM BROS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANKHAM BROS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FRANKHAM BROS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FRANKHAM BROS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKHAM BROS HOLDINGS LIMITED
Trademarks
We have not found any records of FRANKHAM BROS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKHAM BROS HOLDINGS 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 (70100 - Activities of head offices) as FRANKHAM BROS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANKHAM BROS HOLDINGS 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 FRANKHAM BROS HOLDINGS 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 FRANKHAM BROS HOLDINGS 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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    Other companies at postcode LE2 9TF