ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
COMPANY NUMBER
08621293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2013
(11 years and 4 months old)
WEBSITE
www.afb.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Telephone: 01727833877
TPS: No
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFRED FRANKS & BARTLETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRED FRANKS & BARTLETT PLC | Active - Accounts Filed | View Report |
| AFB LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALFRED FRANKS & BARTLETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALFRED FRANKS & BARTLETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALFRED FRANKS & BARTLETT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2013 - Present (11 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/07/2013 - Present (11 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALFRED FRANKS & BARTLETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALFRED FRANKS & BARTLETT PLC | Active - Accounts Filed | View Report |
| AFB LICENSING LIMITED | Active - Accounts Filed | View Report |
| AFB LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 08/06/2018 | Clive Reid (918064320) has left the board |
| 08/06/2018 | New Board Member Clive Nicholas Reid (900486464) Appointed |
| 03/09/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 17/03/2015 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 20/08/2013 | New Board Member Laurence Murray Cowan (916992117) Appointed |
| 20/08/2013 | New Board Member Clive Reid (918064320) Appointed |
| 29/07/2013 | Barbara Kahan (907828672) has left the board |
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