Frankham Consultancy Group Limited, Sidcup

Frankham Consultancy Group Limited is a private limited company. Formerly, it was named Brandhurst Limited (changed on 2002-07-15). Registered at Irene House, Five Arches Business Park, Sidcup DA14 5AE, the aforementioned 22 years old company was incorporated on 2002-04-04 and is classified as "other engineering activities" (SIC: 71129).
2 directors can be found in the firm: Richard C. (appointed on 22 May 2008), Steven F. (appointed on 01 July 2002).
About
Name: Frankham Consultancy Group Limited
Number: 04409614
Incorporation date: 2002-04-04
End of financial year: 31 March
 
Address: Irene House
Five Arches Business Park
Sidcup
DA14 5AE
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Frankham National Limited
3 April 2023
Address Irene House Five Arches Business Centre, Maidstone Road, Sidcup, Kent, DA14 5AE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Registrar
Registration number 14729645
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frankham 2020 Limited
31 March 2023 - 3 April 2023
Address Irene House Five Arches Business Centre, Sidcup, Kent, DA14 5AE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Registrar
Registration number 14726059
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frankham Holdings Limited
6 April 2016 - 31 March 2023
Address Irene House Maidstone Road, Sidcup, DA14 5AE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09064549
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,155,147 4,172,633 3,579,064 4,310,909 3,888,894 5,131,002 8,221,746
Fixed Assets 1,534,103 1,253,237 1,043,945 1,116,378 1,010,526 674,578 311,204
Total Assets Less Current Liabilities 1,288,674 999,965 991,969 1,416,080 1,331,314 1,883,763 2,777,280

The due date for Frankham Consultancy Group Limited confirmation statement filing is 2024-08-29. The previous confirmation statement was filed on 2023-08-15. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Frankham National Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Five Arches Business Centre, Maidstone Road, DA14 5AE Sidcup, Kent. Frankham 2020 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Five Arches Business Centre, DA14 5AE Sidcup, Kent. Frankham Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Maidstone Road, DA14 5AE Sidcup.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Medium company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, December 2023 | accounts
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