Company Information for PELL FRISCHMANN LIMITED
5TH FLOOR 85, STRAND, LONDON, WC2R 0DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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PELL FRISCHMANN LIMITED | |||
Legal Registered Office | |||
5TH FLOOR 85 STRAND LONDON WC2R 0DW Other companies in W1U | |||
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Previous Names | |||
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Company Number | 02750217 | |
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Company ID Number | 02750217 | |
Date formed | 1992-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 22:49:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PELL FRISCHMANN CONSULTING ENGINEERS LTD. | 5TH FLOOR 85 STRAND LONDON WC2R 0DW | Active | Company formed on the 1975-05-20 | |
PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED | 5th Floor 85 Strand STRAND London WC2R 0DW | Active - Proposal to Strike off | Company formed on the 1986-08-28 | |
PELL FRISCHMANN CONSULTANTS LIMITED | 5TH FLOOR 85 STRAND LONDON WC2R 0DW | Active | Company formed on the 1983-12-14 | |
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED | 5th Floor 85 Strand STRAND London WC2R 0DW | Active | Company formed on the 2004-11-26 |
Officer | Role | Date Appointed |
---|---|---|
LINDA SUSAN ROBERTS |
||
JONATHAN BARRY GRADY |
||
ASHUTOSH PRABHU |
||
TUSHAR SUDHAKAR PRABHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN BARRETT |
Director | ||
CARL VINSON POWELL |
Director | ||
WILEM WILLIAM FRISCHMANN |
Director | ||
SUDHAKAR SHRIRANG PRABHU |
Director | ||
ANDREW JOHN TUNSTALL |
Director | ||
NORMAN WILLIAM CARMICHAEL |
Company Secretary | ||
RUDI KONATH |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-03-07 | CURRENT | 1986-08-28 | Active - Proposal to Strike off | |
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
FRISCHMANN PENSION TRUSTEES LTD | Company Secretary | 2003-08-29 | CURRENT | 1990-10-25 | Dissolved 2016-05-17 | |
PELL FRISCHMANN CONSULTANTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1983-12-14 | Active | |
PF CONSULTING GROUP LTD. | Company Secretary | 2003-08-29 | CURRENT | 2002-03-25 | Active | |
PELL FRISCHMANN CONSULTING ENGINEERS LTD. | Company Secretary | 2003-08-29 | CURRENT | 1975-05-20 | Active | |
RSBG INVESTMENT HOLDING LIMITED | Director | 2017-12-15 | CURRENT | 2016-12-01 | Active | |
PELL FRISCHMANN CONSULTANTS LIMITED | Director | 2016-11-07 | CURRENT | 1983-12-14 | Active | |
PF CONSULTING GROUP LTD. | Director | 2016-11-07 | CURRENT | 2002-03-25 | Active | |
RSBG UK LTD | Director | 2016-11-07 | CURRENT | 2015-05-15 | Active | |
FRISCHMANN PENSION TRUSTEES LTD | Director | 2015-09-23 | CURRENT | 1990-10-25 | Dissolved 2016-05-17 | |
URBAN:KIND LTD | Director | 2018-02-13 | CURRENT | 2013-07-25 | Active | |
MBC GROUP LIMITED | Director | 2017-10-17 | CURRENT | 2005-05-24 | Active | |
4WAY HOLDING LTD | Director | 2017-09-13 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
DESCO (2011) LIMITED | Director | 2016-10-26 | CURRENT | 2011-03-09 | Active | |
DESCO (DESIGN & CONSULTANCY) LIMITED | Director | 2016-10-26 | CURRENT | 1998-08-11 | Active | |
PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED | Director | 2015-09-30 | CURRENT | 1986-08-28 | Active - Proposal to Strike off | |
FRISCHMANN HOLDINGS LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
VARIETY, THE CHILDREN'S CHARITY | Director | 2015-02-19 | CURRENT | 1952-07-16 | Active | |
FRISCHMANN INVESTMENT LTD | Director | 2013-04-01 | CURRENT | 2002-03-22 | Active | |
PELL FRISCHMANN CONSULTING ENGINEERS LTD. | Director | 2010-06-11 | CURRENT | 1975-05-20 | Active | |
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
PELL FRISCHMANN CONSULTANTS LIMITED | Director | 2003-04-06 | CURRENT | 1983-12-14 | Active | |
PF CONSULTING GROUP LTD. | Director | 2003-04-06 | CURRENT | 2002-03-25 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ROSS STARLING | ||
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Change of details for Conseco International Ltd as a person with significant control on 2023-05-05 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM 5 Manchester Square London W1U 3PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHUTOSH HARSHAWARDHAN PRABHU | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS LINDA SUSAN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LINDA SUSAN ROBERTS on 2020-01-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUSHAR SUDHAKAR PRABHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRY GRADY | |
AP01 | DIRECTOR APPOINTED MR ADAM LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR IAIN ALEXANDER BISSET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Barry Grady on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027502170001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BARRY GRADY | |
AP01 | DIRECTOR APPOINTED MR ASHUTOSH PRABHU | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 29/03/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL VINSON POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILEM WILLIAM FRISCHMANN | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/03/14 TO 29/03/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR PRABHU | |
AR01 | 24/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUSHAR SUDHAKAR PRABHU / 30/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL VINSON POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNSTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TUNSTALL / 21/10/2011 | |
AR01 | 24/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILEM WILLIAM FRISCHMANN / 24/09/2010 | |
AP01 | DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHAKAR SHRIRANG PRABHU / 06/10/2009 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILEM FRISCHMANN / 24/09/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM 5 MANCHESTER SQUARE LONDON W1M 5RE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW JOHN TUNSTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED PF (EUROPE) LTD CERTIFICATE ISSUED ON 02/01/07 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363a | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
244 | DELIVERY EXT'D 3 MTH 31/03/01 | |
363a | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
244 | DELIVERY EXT'D 3 MTH 31/03/99 | |
363a | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
244 | DELIVERY EXT'D 3 MTH 31/03/98 | |
363a | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
PELL FRISCHMANN LIMITED owns 1 domain names.
pellfrischmann.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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Building Works |
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Building Works |
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Building Works |
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Building Works |
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Private Contractors |
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Building Works |
Thurrock Council | |
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Building Works |
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Building Works |
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Building Works |
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Consultant Fees |
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Consultant Fees |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
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Private Contractors |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
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Building Works |
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Building Works |
Thurrock Council | |
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Building Works |
Southampton City Council | |
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Consultants |
Thurrock Council | |
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Building Works |
Solihull Metropolitan Borough Council | |
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Thurrock Council | |
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Building Works |
Birmingham City Council | |
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Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
Thurrock Council | |
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Building Works |
Broxbourne Council | |
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Cheshire West and Chester Council | |
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Capitalised Salaries |
Thurrock Council | |
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Building Works |
Torridge District Council | |
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Thurrock Council | |
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Leeds City Council | |
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Training & Development |
Norwich City Council | |
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Professional Advice / Fees 4103 |
Thurrock Council | |
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Southampton City Council | |
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Consultants |
Thurrock Council | |
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Norwich City Council | |
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Professional Advice / Fees 4103 |
Thurrock Council | |
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Cheshire West and Chester | |
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Cheshire West and Chester Council | |
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Capitalised Salaries |
Thurrock Council | |
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Southampton City Council | |
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Solihull Metropolitan Borough Council | |
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Consultants |
Thurrock Council | |
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Norwich City Council | |
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Professional Advice / Fees 4103 |
Solihull Metropolitan Borough Council | |
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Consultants |
Norwich City Council | |
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Professional Advice / Fees 4103 |
Solihull Metropolitan Borough Council | |
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Consultants |
Solihull Metropolitan Borough Council | |
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Consultants |
Solihull Metropolitan Borough Council | |
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Consultants |
Solihull Metropolitan Borough Council | |
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Consultants |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Torridge District Council | |
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Solihull Metropolitan Borough Council | |
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Consultants |
Solihull Metropolitan Borough Council | |
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Consultants |
Royal Borough of Greenwich | |
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Torridge District Council | |
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Solihull Metropolitan Borough Council | |
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Consultants |
Solihull Metropolitan Borough Council | |
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Consultants |
Solihull Metropolitan Borough Council | |
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Consultants |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Royal Borough of Greenwich | |
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Cheltenham Borough Council | |
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Civil Emergency-EA FDGIA allocation |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Royal Borough of Greenwich | |
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Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments-Private Contractors |
Torridge District Council | |
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Shropshire Council | |
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Third Party Payments-Private Contractors |
Shropshire Council | |
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Third Party Payments -Private Contractors |
Rushcliffe Borough Council | |
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Contract Costs |
Torridge District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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1ST FLR G17A, GENESIS CENTRE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH | 7,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |