Frithsden Finance (birmingham) Limited. Head office in Berkhamsted. Check Director.

Frithsden Finance (birmingham) Limited, Berkhamsted

Frithsden Finance (Birmingham) Limited is a private limited company. Located at Amersham House, Mill Street, Berkhamsted HP4 2DT, the above-mentioned 16 years old business was incorporated on 2007-05-29 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this enterprise: William D. (appointed on 05 May 2011), Raymond D. (appointed on 01 June 2007).

About
Name: Frithsden Finance (birmingham) Limited
Number: 06260615
Incorporation date: 2007-05-29
End of financial year: 31 December


Address:	Amersham House Mill Street Berkhamsted HP4 2DT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Gade Group Limited

11 July 2020

Address	Amersham House Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07282298
Nature of control:	75,01-100% shares 75,01-100% voting rights

Raymond D.

6 April 2016 - 11 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Frithsden Finance (Birmingham) Limited confirmation statement filing is 2024-06-12. The most current confirmation statement was sent on 2023-05-29. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 30 September 2021.

2 persons of significant control are listed in the official register, namely: Gade Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mill Street, HP4 2DT Berkhamsted, Hertfordshire. Raymond D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 24th, November 2023 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (40 pages)
TM02	Secretary appointment termination on 2022-09-12 filed on: 4th, October 2022 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2022-09-30 to 2022-12-31 filed on: 4th, October 2022 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-09-30 filed on: 10th, June 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 8th, July 2021 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2020-07-24 filed on: 11th, August 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-09-30 filed on: 15th, July 2020 \| accounts	Free Download (5 pages)
AP03	On 2020-04-08 - new secretary appointed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-04-08 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 2019-10-10 filed on: 10th, October 2019 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2018-09-30 filed on: 14th, June 2019 \| accounts	Free Download (5 pages)
CH01	On 2018-01-01 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 8th, June 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 27th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-29 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-09-30 filed on: 27th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-29 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-11: 102.00 GBP capital
AA	Accounts for a small company made up to 2014-09-30 filed on: 4th, March 2015 \| accounts	Free Download (5 pages)
CH01	On 2014-05-23 director's details were changed filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-05-29 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-09: 102.00 GBP capital
AA	Accounts for a small company made up to 2013-09-30 filed on: 6th, February 2014 \| accounts	Free Download (5 pages)
AP03	On 2013-12-16 - new secretary appointed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 2013-07-10 filed on: 10th, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-05-29 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 9th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-29 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-05-27 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
CH03	On 2012-05-27 secretary's details were changed filed on: 23rd, July 2012 \| officers	Free Download (1 page)
CH01	On 2012-05-27 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-27 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-10-05 filed on: 5th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-05-29 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-29 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-05-28 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-28 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010-05-28 secretary's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-02-18 filed on: 18th, February 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2009 \| resolution	Free Download (8 pages)
288b	On 2009-10-02 Appointment terminated secretary filed on: 2nd, October 2009 \| officers	Free Download (1 page)
288a	On 2009-09-24 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009-09-24 Director appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009-09-24 Director and secretary appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
288b	On 2009-09-21 Appointment terminated director filed on: 21st, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/07/2009 from frithsden house, frithsden copse potten end, berkhamsted herts HP4 2RG filed on: 1st, July 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-09-22 filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2007-07-02. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2007-07-02. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
288a	On 2007-07-03 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-03 New director appointed filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288a	On 2007-06-20 New secretary appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-20 New secretary appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-05 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On 2007-06-05 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 29th, May 2007 \| incorporation	Free Download (12 pages)

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