OpenCompanies

Franchise Ltd

Company number
05081737
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2004
Nature of business
Buying and selling of own real estate

Registered office

Apartment 4, New River Head
173 Rosebery Avenue
London
EC1R 4UJ

Officers

NameRoleAppointedResigned
BECKINGHAM, Andrew Hugh Director 20 May 2004
PATEL, Chandni Secretary 3 Dec 2008 19 Jul 2011
BALKHAM, Jade Louise Secretary 21 Jan 2008 3 Dec 2008
VERSEC SECRETARIES LIMITED Corporate-Secretary 20 May 2004 1 Feb 2008
NOMINEE DIRECTOR LTD Corporate-Nominee-Director 23 Mar 2004 20 May 2004
NOMINEE SECRETARY LTD Corporate-Nominee-Secretary 23 Mar 2004 20 May 2004

Control

NameNature of controlNotifiedCeased
Mr Andrew Hugh Beckingham Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £100 £0 -
31 Mar 2025 Dormant £100 £0 -
31 Mar 2024 Dormant £100 £0 -
31 Mar 2023 Dormant £100 £0 -
31 Mar 2022 Dormant £1 - 0
31 Mar 2021 Dormant £1 - 0
31 Mar 2020 Dormant £1 - -
31 Mar 2019 Dormant £1 - -
31 Mar 2018 Dormant £1 - -
31 Mar 2017 Dormant £1 - -
31 Mar 2016 Dormant - - -
31 Mar 2015 £1 - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data