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Home > England & Wales Companies > FRANCOMBE VENTURES LIMITED
Company Information for

FRANCOMBE VENTURES LIMITED

FRANCOMBE VENTURES LIMITED, 7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
05300239
Private Limited Company
Active

Company Overview

About Francombe Ventures Ltd
FRANCOMBE VENTURES LIMITED was founded on 2004-11-30 and has its registered office in London. The organisation's status is listed as "Active". Francombe Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRANCOMBE VENTURES LIMITED
 
Legal Registered Office
FRANCOMBE VENTURES LIMITED
7 BELL YARD
LONDON
WC2A 2JR
Other companies in W4
 
Filing Information
Company Number 05300239
Company ID Number 05300239
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/12/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 00:39:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCOMBE VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   GROWFACTOR LIMITED   STEPUP ACCOUNTANTS LTD   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of FRANCOMBE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BERECHER
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERTHUR TRADING LIMITED
 Company Secretary 2004-11-30 2016-11-01
CALETTA INTERNATIONAL LIMITED
 Director 2015-06-02 2016-11-01
JAMES ALLAN SANFORD
 Director 2015-06-02 2016-11-01
GEORGIOS AMERIKANOS
 Director 2013-06-21 2015-06-02
LAMBERT INVESTMENTS LIMITED
 Director 2004-11-30 2015-06-02
ALASTAIR MATTHEW CUNNINGHAM
 Director 2008-11-13 2013-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BERECHER ASKELLA HOLDINGS LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
JONATHAN BERECHER ALBION COMMERCE INCORPORATION LIMITED Director 2017-08-03 CURRENT 2007-06-06 Active - Proposal to Strike off
JONATHAN BERECHER ANGLIA STAR LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
JONATHAN BERECHER ATCHLEY INVENTIONS LIMITED Director 2017-06-07 CURRENT 2005-07-19 Active
JONATHAN BERECHER SLOKA LTD. Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
JONATHAN BERECHER BURG FINANCES LIMITED Director 2017-06-01 CURRENT 2004-12-15 Active
JONATHAN BERECHER MULREADY VENTURES LIMITED Director 2017-06-01 CURRENT 2004-11-30 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.

DateDocument TypeDocument Description
2024-08-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-07CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-04-07MICRO ENTITY ACCOUNTS MADE UP TO 01/12/22
2022-10-11Administrative restoration application
2022-10-11CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 22 Brondesbury Park London NW6 7DL England
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 22 Brondesbury Park London NW6 7DL England
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-10-11RT01Administrative restoration application
2022-07-26GAZ2Final Gazette dissolved via compulsory strike-off
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-01DISS40Compulsory strike-off action has been discontinued
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27AP01DIRECTOR APPOINTED MR. JOHANN MULLER
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GONG BOMBAY
2019-06-22DISS40Compulsory strike-off action has been discontinued
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 24 Pembridge Square London W2 4DR England
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-22AP01DIRECTOR APPOINTED MR. GONG BOMBAY
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERECHER
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 11 Rosemont Road Hampstead London NW3 6NG United Kingdom
2018-07-02AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-07DISS40Compulsory strike-off action has been discontinued
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-08AP01DIRECTOR APPOINTED MR. JONATHAN BERECHER
2017-03-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/16 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2016-12-16AP01DIRECTOR APPOINTED MICHAEL WALDNER
2016-12-16AP01NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SANFORD
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CALETTA INTERNATIONAL LIMITED
2016-12-15TM02Termination of appointment of Terthur Trading Limited on 2016-11-01
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-10CH02Director's details changed for Caletta International Limited on 2015-12-10
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-03AP02Appointment of Caletta International Limited as director on 2015-06-02
2015-06-03AP01DIRECTOR APPOINTED MR JAMES ALLAN SANFORD
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR LAMBERT INVESTMENTS LIMITED
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS AMERIKANOS
2014-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0130/11/14 FULL LIST
2014-12-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 15/12/2014
2014-12-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR
2013-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0130/11/13 FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR
2013-06-21AP01DIRECTOR APPOINTED MR GEORGIOS AMERIKANOS
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-30AR0130/11/12 FULL LIST
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0130/11/11 FULL LIST
2011-11-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 30/11/2011
2011-11-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 30/11/2011
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-30AR0130/11/10 FULL LIST
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ
2010-07-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 08/01/2010
2009-12-02AR0130/11/09 FULL LIST
2009-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 02/12/2009
2009-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 02/12/2009
2008-12-15363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / LAMBERT INVESTMENTS LIMITED / 05/05/2006
2008-11-18288aDIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-30363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-30288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-12RES03EXEMPTION FROM APPOINTING AUDITORS
2005-12-22363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FRANCOMBE VENTURES 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 FRANCOMBE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANCOMBE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 FRANCOMBE VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 2
Shareholder Funds 2012-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCOMBE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCOMBE VENTURES LIMITED
Trademarks
We have not found any records of FRANCOMBE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCOMBE VENTURES 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 (74990 - Non-trading company) as FRANCOMBE VENTURES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FRANCOMBE VENTURES 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 FRANCOMBE VENTURES 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 FRANCOMBE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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