Menna Overview
Here’s a quick overview of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED 👀 — a London based business that started in 2013.
ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
- Company statusactive
- Company No08621293
- Age13 years Incorporated 23 July 2013
- Officers2
Address
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom
ALFRED FRANKS & BARTLETT HOLDINGS LIMITED is an active company incorporated on 23 July 2013 and based in London, United Kingdom. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REID, Clive Nicholas | director | Apr 1958 | 23 Jul 2013 |
| REID, Luke James | director | Mar 1989 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Afb Organisation Limited | 24 Oct 2024 | |
| Mr Laurence Murray Cowan | Jun 1951 | 30 Jun 2016 |
| Mr Clive Nicholas Reid | Apr 1958 | 30 Jun 2016 |
| Mr Daniel Samson | Feb 1976 | 30 Jun 2016 |
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REID, Clive Nicholas, REID, Luke James are mutual persons.
REID, Clive Nicholas are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
AFB ORGANISATION LIMITED
REID, Clive Nicholas, REID, Luke James are mutual persons.
GREAT OAKS STABLES LIMITED
REID, Clive Nicholas are mutual persons.
IBIZA VAPE CLUB LIMITED
REID, Clive Nicholas, COWAN, Laurence Murray are mutual persons.
ALFRED FRANKS & BARTLETT PLC
REID, Clive Nicholas, REID, Luke James are mutual persons.
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Menna Overview
Here’s a quick overview of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED 👀 — a London based business that started in 2013.