ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED

Company Name
ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED

Legal Registered Office
SUITE 508 48-72 VICTORIA STREET LIVERPOOL L1 6JD Other companies in W1F

Company Number		06172911
Company ID Number		06172911
Date formed		2007-03-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		22/12/2023
Account next due		22/09/2025
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED

The following companies were found which have the same name as ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED	59 Leighton Road London NW5 2QH	Active - Proposal to Strike off	Company formed on the 2013-10-30

Company Officers of ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
HF SECRETARIAL SERVICES LIMITED	Company Secretary	2007-03-20
IGOR KONDRUS	Director	2015-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SLOBODAN PEROVIC	Director	2007-12-26	2015-04-07
ANDREW JAMES ROBINSON	Director	2007-03-20	2007-12-26
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-03-20	2007-03-20
COMPANY DIRECTORS LIMITED	Nominated Director	2007-03-20	2007-03-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HF SECRETARIAL SERVICES LIMITED	GOLDIMPULSE LIMITED	Company Secretary	2007-12-20	CURRENT	2007-09-04	Active
HF SECRETARIAL SERVICES LIMITED	BRANDING SERVICES LIMITED	Company Secretary	2007-11-29	CURRENT	2007-11-29	Dissolved 2017-12-19
HF SECRETARIAL SERVICES LIMITED	HFS CONSULTANTS LIMITED	Company Secretary	2007-11-27	CURRENT	2007-11-27	Active
HF SECRETARIAL SERVICES LIMITED	SPEARHEAD IMPORTERS AND EXPORTERS LIMITED	Company Secretary	2007-10-26	CURRENT	1986-01-15	Active
HF SECRETARIAL SERVICES LIMITED	JUDY COUNIHAN FILMS LTD	Company Secretary	2007-08-08	CURRENT	1995-01-20	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	AIRTIME CENTRAL LIMITED	Company Secretary	2007-08-02	CURRENT	1999-04-16	Dissolved 2016-05-24
HF SECRETARIAL SERVICES LIMITED	SWALLOW PROPERTY INVESTMENTS LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Active
HF SECRETARIAL SERVICES LIMITED	HORNSBAY LIMITED	Company Secretary	2007-06-08	CURRENT	2007-04-18	Dissolved 2014-08-12
HF SECRETARIAL SERVICES LIMITED	KNITHOUSE LTD	Company Secretary	2007-06-05	CURRENT	2007-06-05	Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED	JOANNE HART LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-19	Active
HF SECRETARIAL SERVICES LIMITED	PRUDENTAS LIMITED	Company Secretary	2007-03-01	CURRENT	2007-03-01	Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED	27 DEGREES LIMITED	Company Secretary	2007-02-21	CURRENT	2006-12-18	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	WINDEX TRADING LIMITED	Company Secretary	2007-01-23	CURRENT	2006-11-28	Dissolved 2014-03-18
HF SECRETARIAL SERVICES LIMITED	NAPEX LIMITED	Company Secretary	2007-01-23	CURRENT	2006-09-08	Active
HF SECRETARIAL SERVICES LIMITED	ILT LEATHER TRADING COMPANY LIMITED	Company Secretary	2007-01-11	CURRENT	2002-05-17	Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED	METERING & TECHNOLOGY LIMITED	Company Secretary	2006-12-22	CURRENT	2006-12-22	Active
HF SECRETARIAL SERVICES LIMITED	YOCCOES LIMITED	Company Secretary	2006-11-14	CURRENT	2006-11-14	Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED	EASTERN MEDICAL CO LIMITED	Company Secretary	2006-09-21	CURRENT	2006-08-23	Active
HF SECRETARIAL SERVICES LIMITED	REDLINK COMMUNICATIONS LIMITED	Company Secretary	2006-09-05	CURRENT	2006-06-20	Dissolved 2016-01-12
HF SECRETARIAL SERVICES LIMITED	PREMIER NAMETAPES LIMITED	Company Secretary	2006-08-27	CURRENT	1998-09-21	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	MERITLINK LIMITED	Company Secretary	2006-08-14	CURRENT	2006-06-22	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	STUARTON FINANCIAL (UK) LIMITED	Company Secretary	2006-07-31	CURRENT	2006-07-31	Dissolved 2015-11-17
HF SECRETARIAL SERVICES LIMITED	NEWFLEX TECHNOLOGY LIMITED	Company Secretary	2006-07-20	CURRENT	2006-01-04	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	GLOBAL RESOURCES (UK) LIMITED	Company Secretary	2006-07-15	CURRENT	2004-04-19	Dissolved 2014-04-22
HF SECRETARIAL SERVICES LIMITED	LIGHTSPARK LIMITED	Company Secretary	2006-06-22	CURRENT	2006-05-04	Dissolved 2017-06-20
HF SECRETARIAL SERVICES LIMITED	BELLVIEW ENTERPRISES LIMITED	Company Secretary	2006-06-15	CURRENT	2006-05-03	Dissolved 2016-05-31
HF SECRETARIAL SERVICES LIMITED	CORRADO PRODUCTS LIMITED	Company Secretary	2006-06-06	CURRENT	2006-06-06	Dissolved 2013-10-22
HF SECRETARIAL SERVICES LIMITED	CLEVER CONSULTANTS LIMITED	Company Secretary	2006-05-25	CURRENT	2006-03-22	Dissolved 2015-04-07
HF SECRETARIAL SERVICES LIMITED	IC-INVEST LIMITED	Company Secretary	2006-04-03	CURRENT	2005-04-22	Active
HF SECRETARIAL SERVICES LIMITED	ML CONSULTANCIES LIMITED	Company Secretary	2006-04-01	CURRENT	2003-01-13	Liquidation
HF SECRETARIAL SERVICES LIMITED	ITECH SERVICES LIMITED	Company Secretary	2006-02-28	CURRENT	2006-02-27	Active
HF SECRETARIAL SERVICES LIMITED	GIVEX UK CORPORATION LIMITED	Company Secretary	2006-02-16	CURRENT	2004-02-24	Active
HF SECRETARIAL SERVICES LIMITED	LONDON & CONTINENTAL TRADING COMPANY LIMITED	Company Secretary	2006-01-03	CURRENT	1999-12-07	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	KEATING TRADING LIMITED	Company Secretary	2005-12-14	CURRENT	2005-07-09	Dissolved 2013-11-12
HF SECRETARIAL SERVICES LIMITED	MIKRO TOURS LIMITED	Company Secretary	2005-12-07	CURRENT	2005-12-07	Dissolved 2016-10-04
HF SECRETARIAL SERVICES LIMITED	PAXCOM LIMITED	Company Secretary	2005-11-08	CURRENT	2000-06-16	Dissolved 2014-04-01
HF SECRETARIAL SERVICES LIMITED	SEVENA LIMITED	Company Secretary	2005-11-08	CURRENT	2000-06-30	Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED	HORTON INVESTMENTS LIMITED	Company Secretary	2005-11-08	CURRENT	2000-03-27	Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED	IDI CORPORATION LIMITED	Company Secretary	2005-11-08	CURRENT	2000-04-11	Dissolved 2016-02-09
HF SECRETARIAL SERVICES LIMITED	AMERICAN CONSTRUCTION MATERIALS LIMITED	Company Secretary	2005-11-08	CURRENT	2001-09-25	Dissolved 2017-07-25
HF SECRETARIAL SERVICES LIMITED	BULL EQUIPMENT TRADING LIMITED	Company Secretary	2005-11-08	CURRENT	1995-12-19	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	TREECREST INVESTMENTS LIMITED	Company Secretary	2005-11-08	CURRENT	1999-01-18	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	MOSTRYN LIMITED	Company Secretary	2005-11-08	CURRENT	1998-02-19	Active
HF SECRETARIAL SERVICES LIMITED	ALDERSTON GB LIMITED	Company Secretary	2005-11-08	CURRENT	2000-05-12	Active
HF SECRETARIAL SERVICES LIMITED	SELLCON (UK) LIMITED	Company Secretary	2005-11-01	CURRENT	2005-10-31	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	AMMOPOL LIMITED	Company Secretary	2005-10-19	CURRENT	2005-10-19	Dissolved 2017-04-25
HF SECRETARIAL SERVICES LIMITED	LULA PUBLISHING LTD	Company Secretary	2005-09-09	CURRENT	2005-09-09	Active
HF SECRETARIAL SERVICES LIMITED	TRUESTAR PRODUCTIONS LIMITED	Company Secretary	2005-08-16	CURRENT	2005-07-22	Active
HF SECRETARIAL SERVICES LIMITED	HIGHRISE INVESTMENTS LIMITED	Company Secretary	2005-07-20	CURRENT	2005-04-25	Dissolved 2013-08-13
HF SECRETARIAL SERVICES LIMITED	12 AVENUE ROAD (MANAGEMENT) LIMITED	Company Secretary	2005-07-13	CURRENT	1988-04-04	Active
HF SECRETARIAL SERVICES LIMITED	HI-VALUE FINANCE LIMITED	Company Secretary	2005-07-08	CURRENT	2005-03-24	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	CONNECT RESOURCES LIMITED	Company Secretary	2005-06-07	CURRENT	2005-05-17	Dissolved 2016-10-11
HF SECRETARIAL SERVICES LIMITED	MAPLECROSS FINANCE LIMITED	Company Secretary	2005-05-13	CURRENT	2004-10-15	Dissolved 2016-02-16
HF SECRETARIAL SERVICES LIMITED	OVATEK LIMITED	Company Secretary	2005-05-04	CURRENT	2005-03-19	Dissolved 2015-07-21
HF SECRETARIAL SERVICES LIMITED	FINEX CONSULTANCY LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-08	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	A1 AGREGATOR LIMITED	Company Secretary	2005-04-15	CURRENT	2004-09-06	Dissolved 2015-12-22
HF SECRETARIAL SERVICES LIMITED	BROC INVEST LIMITED	Company Secretary	2005-04-08	CURRENT	2005-04-08	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	LA PROMOTIONS LTD	Company Secretary	2005-03-23	CURRENT	2005-03-23	Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED	WIDERANGE PROFESSIONAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2005-02-15	Active
HF SECRETARIAL SERVICES LIMITED	JOANNA THAW LIMITED	Company Secretary	2005-02-23	CURRENT	2005-02-23	Dissolved 2015-11-03
HF SECRETARIAL SERVICES LIMITED	ENGLISH HERITAGE BRICK & TILE LIMITED	Company Secretary	2004-12-22	CURRENT	2004-12-22	Active
HF SECRETARIAL SERVICES LIMITED	NW ASSOCIATES LIMITED	Company Secretary	2004-11-03	CURRENT	2004-11-03	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	DATALINK LOGISTICS LIMITED	Company Secretary	2004-10-15	CURRENT	1985-12-06	Dissolved 2015-05-19
HF SECRETARIAL SERVICES LIMITED	WOODBRIDGE INTERNATIONAL LIMITED	Company Secretary	2004-07-26	CURRENT	2004-07-26	Dissolved 2017-01-03
HF SECRETARIAL SERVICES LIMITED	DELFIELD MARKETING LTD	Company Secretary	2004-07-20	CURRENT	2004-06-28	Active
HF SECRETARIAL SERVICES LIMITED	UNTOUCHED CONSULTING LIMITED	Company Secretary	2004-05-01	CURRENT	2003-05-06	Dissolved 2018-02-10
HF SECRETARIAL SERVICES LIMITED	QUENNAR LIMITED	Company Secretary	2004-04-26	CURRENT	2003-12-08	Dissolved 2015-04-14
HF SECRETARIAL SERVICES LIMITED	BRONZE FORTUNE LIMITED	Company Secretary	2004-04-26	CURRENT	2003-11-21	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	MANISON LIMITED	Company Secretary	2004-04-16	CURRENT	1999-04-15	Dissolved 2016-05-10
HF SECRETARIAL SERVICES LIMITED	SUPERB IMPORT/EXPORT LIMITED	Company Secretary	2004-04-01	CURRENT	2004-03-18	Dissolved 2017-05-16
HF SECRETARIAL SERVICES LIMITED	LAWRENCE CAPITAL (UK) LIMITED	Company Secretary	2004-03-01	CURRENT	1994-05-25	Active
HF SECRETARIAL SERVICES LIMITED	OVERSEAS MARKETING CORPORATION LIMITED	Company Secretary	2004-02-05	CURRENT	1993-02-23	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	UNIBALL LEISURE LIMITED	Company Secretary	2004-02-05	CURRENT	2003-09-02	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	METROPOLITANO LIMITED	Company Secretary	2004-02-02	CURRENT	2004-02-02	Liquidation
HF SECRETARIAL SERVICES LIMITED	INFOMOST (UK) LIMITED	Company Secretary	2003-11-12	CURRENT	2003-11-12	Dissolved 2016-12-13
HF SECRETARIAL SERVICES LIMITED	OVERSEAS TRADE LIMITED	Company Secretary	2003-10-23	CURRENT	2003-07-03	Dissolved 2014-11-18
HF SECRETARIAL SERVICES LIMITED	ENTREPRENEUR BOOTCAMP LIMITED	Company Secretary	2003-09-30	CURRENT	1999-11-22	Active
HF SECRETARIAL SERVICES LIMITED	CANDOR SYSTEMS LIMITED	Company Secretary	2003-09-09	CURRENT	1993-07-28	Liquidation
HF SECRETARIAL SERVICES LIMITED	SOLABEECH LIMITED	Company Secretary	2003-08-01	CURRENT	1998-09-02	Dissolved 2013-12-03
HF SECRETARIAL SERVICES LIMITED	NORDIMPEX (UK) LIMITED	Company Secretary	2003-06-27	CURRENT	2003-06-27	Dissolved 2016-08-23
HF SECRETARIAL SERVICES LIMITED	SPINDLE LIMITED	Company Secretary	2003-05-28	CURRENT	2003-05-14	Active
HF SECRETARIAL SERVICES LIMITED	OPTIMISM TECHNOLOGIES LIMITED	Company Secretary	2003-05-27	CURRENT	2003-05-14	Dissolved 2015-09-15
HF SECRETARIAL SERVICES LIMITED	ANNABURG SERVICES LIMITED	Company Secretary	2003-05-16	CURRENT	2000-01-20	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	RISEWORLD LIMITED	Company Secretary	2003-04-30	CURRENT	1989-10-13	Dissolved 2016-06-28
HF SECRETARIAL SERVICES LIMITED	AGR CERTIFICATION LIMITED	Company Secretary	2003-04-11	CURRENT	2003-04-11	Active
HF SECRETARIAL SERVICES LIMITED	ELTON TRADE LIMITED	Company Secretary	2003-04-04	CURRENT	1991-07-10	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	OLD HAVANA LIMITED	Company Secretary	2003-03-25	CURRENT	2003-03-19	Liquidation
HF SECRETARIAL SERVICES LIMITED	UNITED EXTRUSION LIMITED	Company Secretary	2003-01-23	CURRENT	2003-01-23	Dissolved 2017-05-23
HF SECRETARIAL SERVICES LIMITED	TRIANGLE CONSULTING GROUP LIMITED	Company Secretary	2002-12-10	CURRENT	1999-11-09	Active
HF SECRETARIAL SERVICES LIMITED	BRITANNIA PROPERTY AND TRADING LIMITED	Company Secretary	2002-10-03	CURRENT	2002-10-03	Dissolved 2015-07-28
HF SECRETARIAL SERVICES LIMITED	SUNPROOF LIMITED	Company Secretary	2002-07-18	CURRENT	2002-07-18	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	SENSCO LIMITED	Company Secretary	2002-07-11	CURRENT	2002-07-08	Active
HF SECRETARIAL SERVICES LIMITED	DIASOFT LIMITED	Company Secretary	2002-05-30	CURRENT	2002-05-30	Dissolved 2018-01-16
HF SECRETARIAL SERVICES LIMITED	IMPROVEMENT INTERNATIONAL LIMITED	Company Secretary	2002-02-18	CURRENT	2002-02-18	Active
HF SECRETARIAL SERVICES LIMITED	DRONFIELD LIMITED	Company Secretary	2001-09-29	CURRENT	1999-03-10	Dissolved 2015-10-27
HF SECRETARIAL SERVICES LIMITED	OIL & GAS TECHNOLOGIES LIMITED	Company Secretary	2001-04-04	CURRENT	2001-03-23	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	MATITEX LIMITED	Company Secretary	2001-01-29	CURRENT	2001-01-29	Dissolved 2014-09-16
HF SECRETARIAL SERVICES LIMITED	PAPAVER INVESTMENTS LIMITED	Company Secretary	2000-11-09	CURRENT	2000-11-09	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	GIACOMO ALGRANTI LIMITED	Company Secretary	2000-10-17	CURRENT	1983-08-16	Active
HF SECRETARIAL SERVICES LIMITED	BERMOS (UK) LIMITED	Company Secretary	1999-10-14	CURRENT	1999-10-14	Active
HF SECRETARIAL SERVICES LIMITED	PHOENIX PROJECT MANAGEMENT LIMITED	Company Secretary	1999-09-02	CURRENT	1999-09-02	Dissolved 2018-04-24
HF SECRETARIAL SERVICES LIMITED	FINE TECHNOLOGY LIMITED	Company Secretary	1999-07-22	CURRENT	1999-07-22	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	BLUEBIRD SEARCH & SELECTION LIMITED	Company Secretary	1999-06-07	CURRENT	1998-09-03	Active - Proposal to Strike off
HF SECRETARIAL SERVICES LIMITED	LICENCE LIMITED	Company Secretary	1999-02-15	CURRENT	1998-12-29	Active
HF SECRETARIAL SERVICES LIMITED	CONNAUGHT QUARRIES LIMITED	Company Secretary	1995-10-10	CURRENT	1991-05-03	Dissolved 2015-10-03

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
2024-09-24		22/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-20		Termination of appointment of Hf Secretarial Services Limited on 2024-05-20
2024-05-20		CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-01-02		22/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-03		22/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03		22/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-17		Previous accounting period shortened from 23/12/21 TO 22/12/21
2022-12-17	AA01	Previous accounting period shortened from 23/12/21 TO 22/12/21
2022-06-06		CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-27	AA	30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		Previous accounting period shortened from 24/12/20 TO 23/12/20
2021-12-17	AA01	Previous accounting period shortened from 24/12/20 TO 23/12/20
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-11-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19	AA01	Previous accounting period shortened from 25/12/18 TO 24/12/18
2019-09-25	AA01	Previous accounting period shortened from 26/12/18 TO 25/12/18
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-24	PSC07	CESSATION OF ENGINEERING BUREAU FRANKE INTERNATIONAL HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR KONDRUS
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-11-16	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-20	AA01	Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-09-28	AA01	Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-03-28	AA	28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-28	AA01	Current accounting period shortened from 29/12/15 TO 28/12/15
2016-09-29	AA01	Previous accounting period shortened from 30/12/15 TO 29/12/15
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05	AR01	20/03/16 ANNUAL RETURN FULL LIST
2016-04-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-09-30	AA01	Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SLOBODAN PEROVIC
2015-04-17	AP01	DIRECTOR APPOINTED MR IGOR KONDRUS
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-01-15	AA01	Previous accounting period extended from 30/09/14 TO 31/12/14
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05	AA01	Previous accounting period extended from 31/03/13 TO 30/09/13
2013-03-21	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-07-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18	DISS40	Compulsory strike-off action has been discontinued
2012-04-17	AR01	20/03/12 FULL LIST
2012-04-10	GAZ1	FIRST GAZETTE
2011-04-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-03-24	AR01	20/03/11 FULL LIST
2010-03-24	AR01	20/03/10 FULL LIST
2010-03-24	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 24/03/2010
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-01	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-11	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-28	288a	NEW DIRECTOR APPOINTED
2008-01-24	288b	DIRECTOR RESIGNED
2007-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-01	88(2)R	AD 20/03/07--------- £ SI 999@1=999 £ IC 1/1000
2007-04-05	288a	NEW SECRETARY APPOINTED
2007-04-05	288a	NEW DIRECTOR APPOINTED
2007-04-05	288b	DIRECTOR RESIGNED
2007-04-05	288b	SECRETARY RESIGNED
2007-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-04-10

Fines / Sanctions

No fines or sanctions have been issued against ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-12-28

Annual Accounts
2020-12-30

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 ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED

Trademarks

We have not found any records of ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENGINEERING BUREAU FRANKE INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ENGINEERING BUREAU FRANKE INTERNATIONAL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED	Event Date	2012-04-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENGINEERING BUREAU FRANKE INTERNATIONAL 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 ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 15:45:46
Primary Source:	Companies House

Company Overview

Company Officers of ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED

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