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Company Information for

PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

5th Floor 85 Strand, STRAND, London, WC2R 0DW,

Company Registration Number

02050505

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Pell Frischmann Brown Beech Consulting Engineers Ltd

PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED was founded on 1986-08-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pell Frischmann Brown Beech Consulting Engineers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

Legal Registered Office

5th Floor 85 Strand
STRAND
London
WC2R 0DW
Other companies in W1U

Previous Names

BROWN BEECH & ASSOCIATES LIMITED

14/05/2008

Filing Information

Company Number		02050505
Company ID Number		02050505
Date formed		1986-08-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		SMALL

Last Datalog update:	2023-03-15 04:05:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

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Company Officers of PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA SUSAN ROBERTS	Company Secretary	2008-03-07
TUSHAR SUDHAKAR PRABHU	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILEM WILLIAM FRISCHMANN	Director	2008-03-07	2015-09-30
STAFFORD CRAIG	Director	2008-05-28	2014-08-06
SUDHAKAR SHRIRANG PRABHU	Director	2008-03-07	2013-03-31
CELIA BROWN	Director	1991-11-30	2011-09-28
JOHN SYDNEY DOUGLAS EMMETT	Company Secretary	2005-03-16	2008-03-07
CELIA BROWN	Company Secretary	1991-11-30	2005-03-16
WILLIAM CHRISTOPHER BROWN	Director	1991-11-30	2005-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA SUSAN ROBERTS	PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED	Company Secretary	2004-11-26	CURRENT	2004-11-26	Active
LINDA SUSAN ROBERTS	FRISCHMANN PENSION TRUSTEES LTD	Company Secretary	2003-08-29	CURRENT	1990-10-25	Dissolved 2016-05-17
LINDA SUSAN ROBERTS	PELL FRISCHMANN CONSULTANTS LIMITED	Company Secretary	2003-08-29	CURRENT	1983-12-14	Active
LINDA SUSAN ROBERTS	PELL FRISCHMANN LIMITED	Company Secretary	2003-08-29	CURRENT	1992-09-24	Active
LINDA SUSAN ROBERTS	PF CONSULTING GROUP LTD.	Company Secretary	2003-08-29	CURRENT	2002-03-25	Active
LINDA SUSAN ROBERTS	PELL FRISCHMANN CONSULTING ENGINEERS LTD.	Company Secretary	2003-08-29	CURRENT	1975-05-20	Active
TUSHAR SUDHAKAR PRABHU	URBAN:KIND LTD	Director	2018-02-13	CURRENT	2013-07-25	Active
TUSHAR SUDHAKAR PRABHU	MBC GROUP LIMITED	Director	2017-10-17	CURRENT	2005-05-24	Active
TUSHAR SUDHAKAR PRABHU	4WAY HOLDING LTD	Director	2017-09-13	CURRENT	2010-04-23	Active - Proposal to Strike off
TUSHAR SUDHAKAR PRABHU	DESCO (2011) LIMITED	Director	2016-10-26	CURRENT	2011-03-09	Active
TUSHAR SUDHAKAR PRABHU	DESCO (DESIGN & CONSULTANCY) LIMITED	Director	2016-10-26	CURRENT	1998-08-11	Active
TUSHAR SUDHAKAR PRABHU	FRISCHMANN HOLDINGS LTD	Director	2015-08-17	CURRENT	2015-08-17	Active
TUSHAR SUDHAKAR PRABHU	VARIETY, THE CHILDREN'S CHARITY	Director	2015-02-19	CURRENT	1952-07-16	Active
TUSHAR SUDHAKAR PRABHU	FRISCHMANN INVESTMENT LTD	Director	2013-04-01	CURRENT	2002-03-22	Active
TUSHAR SUDHAKAR PRABHU	PELL FRISCHMANN LIMITED	Director	2010-06-11	CURRENT	1992-09-24	Active
TUSHAR SUDHAKAR PRABHU	PELL FRISCHMANN CONSULTING ENGINEERS LTD.	Director	2010-06-11	CURRENT	1975-05-20	Active
TUSHAR SUDHAKAR PRABHU	PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED	Director	2004-11-26	CURRENT	2004-11-26	Active
TUSHAR SUDHAKAR PRABHU	PELL FRISCHMANN CONSULTANTS LIMITED	Director	2003-04-06	CURRENT	1983-12-14	Active
TUSHAR SUDHAKAR PRABHU	PF CONSULTING GROUP LTD.	Director	2003-04-06	CURRENT	2002-03-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-21		SECOND GAZETTE not voluntary dissolution
2023-01-03		FIRST GAZETTE notice for voluntary strike-off
2023-01-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-12-22		Application to strike the company off the register
2022-12-22	DS01	Application to strike the company off the register
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5 Manchester Square London W1U 3PD
2021-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM LEE
2021-01-20	AP01	DIRECTOR APPOINTED MS LINDA SUSAN ROBERTS
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-08	PSC05	Change of details for Rsbg Infrastructure Ltd as a person with significant control on 2019-12-20
2020-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LINDA SUSAN ROBERTS on 2020-01-16
2020-01-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LINDA SUSAN ROBERTS on 2020-01-16
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU
2019-10-30	AP01	DIRECTOR APPOINTED MR ADAM LEE
2019-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26	PSC05	Change of details for Rsbg Investment Ltd as a person with significant control on 2018-06-13
2017-12-06	PSC05	Change of details for Pell Frischmann S1 Ltd as a person with significant control on 2017-10-03
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23	ANNOTATION	Other
2017-08-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020505050001
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-27	AUD	AUDITOR'S RESIGNATION
2015-11-10	AA01	Current accounting period shortened from 29/03/16 TO 31/12/15
2015-10-22	SH19	Statement of capital on 2015-10-22 GBP 1
2015-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14	AP01	DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU
2015-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILEM WILLIAM FRISCHMANN
2015-10-06	SH20	Statement by Directors
2015-10-06	CAP-SS	Solvency Statement dated 25/09/15
2015-10-06	RES06	Resolutions passed: Resolution of reduction in issued share capital
2015-06-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2015-03-20	AA01	Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-12-22	AA01	Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-01	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STAFFORD CRAIG
2013-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-16	AR01	30/11/13 FULL LIST
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU
2013-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-30	AR01	30/11/12 FULL LIST
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-02	AR01	30/11/11 FULL LIST
2011-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CELIA BROWN
2011-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02	AR01	30/11/10 FULL LIST
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09	AR01	30/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STAFFORD CRAIG / 04/12/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA BROWN / 04/12/2009
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-22	190	LOCATION OF DEBENTURE REGISTER
2008-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 5 MANCHESTER SQUARE LONDON W1A 1AU
2008-12-22	353	LOCATION OF REGISTER OF MEMBERS
2008-07-17	363s	RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-06-23	288a	DIRECTOR APPOINTED STAFFORD CRAIG
2008-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-14	CERTNM	COMPANY NAME CHANGED BROWN BEECH & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/05/08
2008-04-29	288a	SECRETARY APPOINTED LINDA SUSAN ROBERTS
2008-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 1 ALLEN MANSIONS ALLEN STREET LONDON W8 6UY
2008-04-10	225	PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-04-10	288b	APPOINTMENT TERMINATE, DIRECTOR WILLIAM CHRISTOPHER BROWN LOGGED FORM
2008-04-10	288b	APPOINTMENT TERMINATED SECRETARY JOHN EMMETT
2008-04-02	288a	DIRECTOR APPOINTED SUDHAKER SHRIRANG PRABHU
2008-04-02	288a	DIRECTOR APPOINTED DR WILEM WILLIAM FRISCHMANN
2008-03-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-03-05	RES04	NC INC ALREADY ADJUSTED 30/12/2007
2008-03-05	123	NC INC ALREADY ADJUSTED 30/12/07
2008-03-05	RES04	GBP NC 1000/2000
2008-03-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-05	88(2)	AD 30/12/07 GBP SI 1000@1=1000 GBP IC 1000/2000
2008-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-02-23	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-20	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-03	288a	NEW SECRETARY APPOINTED
2005-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/05 FROM: ORCHARD HOUSE ADAM & EVE MEWS 167-169 KENSINGTON HIGH STREET LONDON W8 6SH
2005-08-03	288b	SECRETARY RESIGNED
2005-08-03	288b	DIRECTOR RESIGNED
2005-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-08	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-12	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-07	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-07	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-02-13	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-12-05	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-02-09	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-14	363s	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/97

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02050505' OR DefendantCompanyNumber='02050505' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

Intangible Assets

Patents

We have not found any records of PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02050505' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02050505' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02050505' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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