Menna Overview
Here’s a quick overview of THE FRAMEWORKS CONSULTANCY LIMITED 👀 — a London based business that started in 1995.
THE FRAMEWORKS CONSULTANCY LIMITED
- Company statusactive
- Company No03135463
- Age30 years 7 months Incorporated 7 December 1995
- Officers7
Address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
THE FRAMEWORKS CONSULTANCY LIMITED is an active company incorporated on 7 December 1995 and based in London, United Kingdom. The company was registered 31 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)
90030 Artistic creation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 06 Oct 2024
Memorandum Articles
1 Year Ago on 06 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Sharon | secretary | 07 Dec 1995 | |
| BEAVIS, Christopher Leslie | director | Sep 1983 | 26 Sept 2024 |
| BOOTH, Sharon | director | Dec 1962 | 26 Sept 2024 |
| BRISSENDEN, Sheri Halvorsen | director | Dec 1961 | 26 Sept 2024 |
| BRISSENDEN, Terrence Victor | director | Feb 1959 | 07 Dec 1995 |
| BUSH, Benjamin Peter | director | Feb 1970 | 26 Sept 2024 |
| TROWMAN, James Michael | director | Oct 1979 | 26 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Frameworks Worldwide Limited | 06 Apr 2016 |
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BOOTH, Sharon, BEAVIS, Christopher Leslie, BRISSENDEN, Sheri Halvorsen, BRISSENDEN, Terrence Victor, BUSH, Benjamin Peter, TROWMAN, James Michael, JAMES, Lawrence Colm, STEVENS, Clive Robert are mutual persons.
BRISSENDEN, Terrence Victor, STEVENS, Clive Robert are mutual persons.
BRISSENDEN, Terrence Victor are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
STEVENS, Clive Robert are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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STEVENS, Clive Robert are mutual persons.
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STEVENS, Clive Robert are mutual persons.
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STEVENS, Clive Robert are mutual persons.
KRESTON REEVES PRIVATE CLIENT LLP
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STEVENS, Clive Robert are mutual persons.
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STEVENS, Clive Robert are mutual persons.
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Here’s a quick overview of THE FRAMEWORKS CONSULTANCY LIMITED 👀 — a London based business that started in 1995.