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Home > England & Wales Companies > BRUNEL FRANKLIN & COMPANY LIMITED
Company Information for

BRUNEL FRANKLIN & COMPANY LIMITED

16/18 LLOYD STREET, ALTRINCHAM, WA14 2DE,
Company Registration Number
05660088
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brunel Franklin & Company Ltd
BRUNEL FRANKLIN & COMPANY LIMITED was founded on 2005-12-21 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Brunel Franklin & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRUNEL FRANKLIN & COMPANY LIMITED
 
Legal Registered Office
16/18 LLOYD STREET
ALTRINCHAM
WA14 2DE
Other companies in WA14
 
Previous Names
BRUNEL FRANKLIN COMPENSATION SERVICES LIMITED09/10/2008
BOND COMPENSATION UK LIMITED09/02/2007
Filing Information
Company Number 05660088
Company ID Number 05660088
Date formed 2005-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 19:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL FRANKLIN & COMPANY LIMITED
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Company Officers of BRUNEL FRANKLIN & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID LAURENCE PHILLIPS
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM FLANAGAN
 Company Secretary 2008-09-29 2014-07-28
HAZEL GILLIAN REES
 Director 2008-09-20 2012-02-28
HAZEL GILLIAN REES
 Company Secretary 2007-02-07 2008-09-29
ANTHONY MORRIS SULTAN
 Director 2005-12-21 2008-09-29
IAN MICHAEL ALLISON
 Director 2007-03-01 2007-12-19
STEPHEN HOWARD BLACK
 Company Secretary 2005-12-21 2007-02-07
LYNN PLUMBLEY
 Director 2005-12-21 2005-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE PHILLIPS EXCELL AUDITS LIMITED Director 2016-05-13 CURRENT 2006-01-06 Liquidation
DAVID LAURENCE PHILLIPS BOWDON MCKENZIE LIMITED Director 2016-03-24 CURRENT 2009-04-23 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS BOND COMPENSATION LIMITED Director 2016-03-23 CURRENT 2005-08-02 Active
DAVID LAURENCE PHILLIPS FLAIRFORD HOLDINGS LIMITED Director 2016-03-23 CURRENT 2012-02-09 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS CREDIT HELP LTD Director 2016-03-23 CURRENT 2015-06-01 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS FLAIRFORD SECURITIES LTD Director 2016-03-23 CURRENT 2008-04-24 Liquidation
DAVID LAURENCE PHILLIPS FLAIRFORD GROUP LIMITED Director 2016-03-23 CURRENT 2013-06-13 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS 247 MONEY LIMITED Director 2016-03-23 CURRENT 2013-12-19 Active
DAVID LAURENCE PHILLIPS FLAIRFORD (2016) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS CREDIT HELP LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2015-02-03
DAVID LAURENCE PHILLIPS REALLY SMART GROUP LTD Director 2014-03-03 CURRENT 2014-03-03 Liquidation
DAVID LAURENCE PHILLIPS ROKKO VENTURES LTD Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
DAVID LAURENCE PHILLIPS G AND B (UK) LTD Director 2010-10-01 CURRENT 1978-03-14 Active
DAVID LAURENCE PHILLIPS ELBA PROPERTIES LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
DAVID LAURENCE PHILLIPS INTELLIGENT CORPORATE SOLUTIONS LIMITED Director 2004-10-01 CURRENT 2004-10-01 Dissolved 2017-10-16

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
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-09DS01Application to strike the company off the register
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM 2 Post Office Street Altrincham Cheshire WA14 1QA England
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAURENCE PHILLIPS
2019-10-09AP01DIRECTOR APPOINTED MR GREGORY WILSON
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW
2019-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-12-22TM02Termination of appointment of Christopher William Flanagan on 2014-07-28
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-27AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-28AR0121/12/12 ANNUAL RETURN FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR DAVID LAURENCE PHILLIPS
2012-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL REES
2011-12-28AR0121/12/11 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-08AR0121/12/10 ANNUAL RETURN FULL LIST
2011-02-08CH01Director's details changed for Hazel Gillian Rees on 2011-01-03
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03AR0121/12/09 ANNUAL RETURN FULL LIST
2009-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-19363aReturn made up to 21/12/08; full list of members
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY HAZEL REES
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM STATION HOUSE 7TH FLOOR STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP
2008-10-09288aSECRETARY APPOINTED CHRISTOPHER WILLIAM FLANAGAN
2008-10-08CERTNMCOMPANY NAME CHANGED BRUNEL FRANKLIN COMPENSATION SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/08
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY SULTAN
2008-10-02288aDIRECTOR APPOINTED HAZEL REES
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-12-28288bDIRECTOR RESIGNED
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-03-12288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2007-02-09CERTNMCOMPANY NAME CHANGED BOND COMPENSATION UK LIMITED CERTIFICATE ISSUED ON 09/02/07
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bDIRECTOR RESIGNED
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-21New incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BRUNEL FRANKLIN & COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUNEL FRANKLIN & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL FRANKLIN & COMPANY LIMITED
Trademarks
We have not found any records of BRUNEL FRANKLIN & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL FRANKLIN & COMPANY 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BRUNEL FRANKLIN & COMPANY LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL FRANKLIN & COMPANY 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 BRUNEL FRANKLIN & COMPANY 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 BRUNEL FRANKLIN & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA14 2DE