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FRANKLIN UK BIDCO LIMITED - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
Company Information
- Company registration number
- 09866132
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Ilona Rose House
- Manette Street
- London
- W1D 4AL
- England 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England UK
Management
- Managing Directors
- HERRON, David Lincoln
- HURLEY, Eoghan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-10
- Age Of Company 2015-11-10 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Franklin Uk Midco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 6354004YOAR9ADEGQC92
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
✓
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FRANKLIN UK BIDCO LIMITED Company Description
- FRANKLIN UK BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09866132. Its current trading status is "live". It was registered 2015-11-10. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor, Ilona Rose House .
Get FRANKLIN UK BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Franklin Uk Bidco Limited - 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
- 2015-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRANKLIN UK BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09866132#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09866132#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09866132#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-30) - MR04
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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capital-allotment-shares (2023-08-31) - SH01
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resolution (2023-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-11-16) - AA
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-18) - SH01
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cessation-of-a-person-with-significant-control (2022-01-14) - PSC07
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confirmation-statement-with-updates (2022-11-15) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
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keyboard_arrow_right 2021
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resolution (2021-12-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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accounts-with-accounts-type-full (2021-11-24) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-26) - MR01
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capital-allotment-shares (2021-12-23) - SH01
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capital-allotment-shares (2021-11-02) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-14) - SH01
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accounts-with-accounts-type-full (2020-12-11) - AA
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confirmation-statement-with-updates (2020-11-02) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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capital-allotment-shares (2018-01-08) - SH01
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resolution (2018-01-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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change-to-a-person-with-significant-control (2017-12-05) - PSC05
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mortgage-satisfy-charge-full (2017-12-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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accounts-with-accounts-type-small (2017-10-02) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-09-19) - AA
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auditors-resignation-limited-company (2016-07-19) - AA03
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change-account-reference-date-company-previous-shortened (2016-06-23) - AA01
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second-filing-of-form-with-form-type (2016-03-03) - RP04
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capital-name-of-class-of-shares (2016-02-03) - SH08
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second-filing-of-form-with-form-type (2016-01-27) - RP04
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capital-allotment-shares (2016-01-26) - SH01
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resolution (2016-01-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-10) - NEWINC
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-20) - TM02
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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resolution (2015-12-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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capital-alter-shares-subdivision (2015-12-17) - SH02
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mortgage-create-with-deed (2015-12-29) - MR01
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capital-redomination-of-shares (2015-12-17) - SH14
