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Company Information for

FRANKHAM BROS PROPERTY HOLDINGS LIMITED

Wharf Way Wharf Way, Glen Parva, Leicester, LE2 9TF,
Company Registration Number
12899714
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Frankham Bros Property Holdings Ltd
FRANKHAM BROS PROPERTY HOLDINGS LIMITED was founded on 2020-09-23 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Frankham Bros Property Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
Wharf Way Wharf Way
Glen Parva
Leicester
LE2 9TF
 
Filing Information
Company Number 12899714
Company ID Number 12899714
Date formed 2020-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 21/10/2021
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB363365392  
Last Datalog update: 2023-01-11 06:53:08
Primary Source:Companies House
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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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-04Application to strike the company off the register
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12Notification of Sf Ripple Limited as a person with significant control on 2021-11-15
2022-01-12CESSATION OF FRANKHAM BROS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12CESSATION OF MARK NEIL FRANKHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12CESSATION OF SEAN JOHN FRANKHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Notification of The Limes Specialists Limited as a person with significant control on 2021-11-15
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12PSC02Notification of Sf Ripple Limited as a person with significant control on 2021-11-15
2022-01-12PSC07CESSATION OF FRANKHAM BROS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2021-12-20RES12Resolution of varying share rights or name
2021-12-16Change of share class name or designation
2021-12-16SH08Change of share class name or designation
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-05-14AA01Current accounting period extended from 30/09/21 TO 31/12/21
2020-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JOHN FRANKHAM
2020-12-02PSC02Notification of Frankham Bros Group Limited as a person with significant control on 2020-11-17
2020-12-02PSC04Change of details for Mr Mark Neil Frankham as a person with significant control on 2020-11-17
2020-12-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-02MEM/ARTSARTICLES OF ASSOCIATION
2020-12-02RES12Resolution of varying share rights or name
2020-12-02SH10Particulars of variation of rights attached to shares
2020-12-02SH08Change of share class name or designation
2020-11-23SH19Statement of capital on 2020-11-23 GBP 90.00
2020-11-23SH20Statement by Directors
2020-11-23CAP-SSSolvency Statement dated 17/11/20
2020-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-20AP01DIRECTOR APPOINTED MR SEAN JOHN FRANKHAM
2020-11-20SH0117/11/20 STATEMENT OF CAPITAL GBP 300
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FRANKHAM BROS PROPERTY 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 PROPERTY 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 PROPERTY 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
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 PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FRANKHAM BROS PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANKHAM BROS PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of FRANKHAM BROS PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANKHAM BROS PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as FRANKHAM BROS PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANKHAM BROS PROPERTY 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 PROPERTY 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 PROPERTY 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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