Menna Overview
Here’s a quick overview of FRANKHAM BROS LIMITED 👀 — a Leicester based business that started in 1962.
FRANKHAM BROS LIMITED
- Company statusactive
- Company No00741434
- Age63 years 8 months Incorporated 20 November 1962
- Officers6
Address
Main Building Wharf Way, Glen Parva, Leicester, LE2 9TF, England
FRANKHAM BROS LIMITED is an active company incorporated on 20 November 1962 and based in Leicester, England. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 09 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Resolution
5 Years Ago on 11 Jan 2021
Memorandum Articles
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOY, Graeme | director | Jan 1971 | 09 Dec 2020 |
| LING, Simon Jonathan | director | Nov 1975 | 09 Dec 2020 |
| MEASEY, Michael Robert | director | May 1954 | 09 Dec 2020 |
| RAYBOULD, Peter James | director | Feb 1965 | 09 Dec 2020 |
| RAYMENT, Christopher Kim | director | Apr 1955 | 09 Dec 2020 |
| WHITFIELD, John Neville | director | Apr 1966 | 09 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frankham Bros Trade Holdings Limited | 23 Nov 2020 | |
| Frankham Bros Holdings Limited | 19 May 2017 |
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DOY, Graeme, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
LING, Simon Jonathan, RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
RAYBOULD, Peter James are mutual persons.
WHITFIELD, John Neville are mutual persons.
WHITFIELD, John Neville are mutual persons.
FRANKHAM, Mark Neil, FRANKHAM, Gerald Neil, FRANKHAM, Sean John are mutual persons.
FRANKHAM, Mark Neil are mutual persons.
FRANKHAM BROS TRADE HOLDINGS LIMITED
DOY, Graeme, LING, Simon Jonathan, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville, FRANKHAM, Mark Neil, FRANKHAM, Sean John are mutual persons.
THREESIXTY HOLDCO3 LIMITED
DOY, Graeme, LING, Simon Jonathan, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville are mutual persons.
SUMMIT INVESTCO LIMITED
DOY, Graeme, LING, Simon Jonathan, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville are mutual persons.
THREESIXTY HOLDCO 4 LIMITED
DOY, Graeme, MEASEY, Michael Robert, RAYBOULD, Peter James, RAYMENT, Christopher Kim, WHITFIELD, John Neville are mutual persons.
ARAKA HOLDCO 5 LIMITED
LING, Simon Jonathan are mutual persons.
MEASEY GROUP LTD
MEASEY, Michael Robert are mutual persons.
THREESIXTY INVESTCO 8 LIMITED
RAYBOULD, Peter James are mutual persons.
THREESIXTY HOLDCO 8 LIMITED
RAYBOULD, Peter James are mutual persons.
THREESIXTY INVESTCO 7 LIMITED
RAYBOULD, Peter James are mutual persons.
THREESIXTY INVESTCO 4 LIMITED
RAYBOULD, Peter James, RAYMENT, Christopher Kim are mutual persons.
ALCHEMY BLOODSTOCK LTD
RAYBOULD, Peter James are mutual persons.
THREESIXTY HOLDCO 7 LIMITED
RAYBOULD, Peter James, WHITFIELD, John Neville are mutual persons.
ARAKA HOLDCO 6 LIMITED
RAYBOULD, Peter James are mutual persons.
ARAKA INVESTCO 6 LIMITED
RAYBOULD, Peter James are mutual persons.
ARAKA INVESTCO 5 LIMITED
RAYBOULD, Peter James are mutual persons.
ROCKABY LIMITED
FRANKHAM, Gerald Neil are mutual persons.
SF RIPPLE LIMITED
FRANKHAM, Sean John are mutual persons.
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Here’s a quick overview of FRANKHAM BROS LIMITED 👀 — a Leicester based business that started in 1962.