B FRANK PROPERTIES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-02 with no updates

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23/08/2323 August 2023 Change of details for Mr Mark Robert Franks as a person with significant control on 2023-08-17

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23/08/2323 August 2023 Director's details changed for Mr Barry Eric Franks on 2023-08-17

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23/08/2323 August 2023 Director's details changed for Mrs Beryl Franks on 2023-08-17

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23/08/2323 August 2023 Director's details changed for Mrs Beryl Franks on 2023-08-17

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23/08/2323 August 2023 Director's details changed for Mr Mark Robert Franks on 2023-08-18

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23/08/2323 August 2023 Director's details changed for Mr Mark Robert Franks on 2023-08-17

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23/08/2323 August 2023 Director's details changed for Mrs Beryl Franks on 2023-08-17

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07/06/237 June 2023 Micro company accounts made up to 2022-09-30

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20/04/2320 April 2023 Registered office address changed from 93 Market Street Farnworth Bolton Lancashire BL4 7NS England to Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB on 2023-04-20

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15/11/2215 November 2022 Change of details for Mr Mark Robert Franks as a person with significant control on 2022-11-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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15/10/2015 October 2020 APPOINTMENT TERMINATED, DIRECTOR LISA CANTOR

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15/10/2015 October 2020 CESSATION OF LISA JOANNE CANTOR AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT FRANKS

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JOANNE CANTOR

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15/07/2015 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2020

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15/07/2015 July 2020 02/09/19 STATEMENT OF CAPITAL GBP 100

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15/07/2015 July 2020 02/09/19 STATEMENT OF CAPITAL GBP 100

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15/07/2015 July 2020 02/09/19 STATEMENT OF CAPITAL GBP 100

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15/07/2015 July 2020 02/09/19 STATEMENT OF CAPITAL GBP 100

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15/07/2015 July 2020 02/09/19 STATEMENT OF CAPITAL GBP 100

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15/07/2015 July 2020 02/09/19 STATEMENT OF CAPITAL GBP 100

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02/09/192 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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