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Company Information for

FREO ADVISORY LIMITED

BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE,
Company Registration Number
08474035
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Freo Advisory Ltd
FREO ADVISORY LIMITED was founded on 2013-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Freo Advisory Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREO ADVISORY LIMITED
 
Legal Registered Office
BERGER HOUSE
36-38 BERKELEY SQUARE
LONDON
W1J 5AE
Other companies in W1K
 
Previous Names
CONNAUGHT HILL INVESTMENTS LIMITED28/06/2013
MACSCO 60 LIMITED18/06/2013
Filing Information
Company Number 08474035
Company ID Number 08474035
Date formed 2013-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178125789  
Last Datalog update: 2020-01-15 14:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREO ADVISORY LIMITED
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Company Officers of FREO ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
MARK PAUL BRYCE BEAUMONT
 Director 2016-01-13
MATTHIAS LUECKER
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIBI RAHIMA ALLY
 Director 2013-04-04 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL BRYCE BEAUMONT FREO UK MANAGEMENT LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
MARK PAUL BRYCE BEAUMONT BRYCE CAPITAL MANAGEMENT LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
MARK PAUL BRYCE BEAUMONT FALCONBROOK INVESTMENTS LTD Director 2012-05-08 CURRENT 2012-05-08 Liquidation

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 9 Berkeley Street London W1J 8DW
2019-06-12CH01Director's details changed for Matthias Luecker on 2019-06-05
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAUL BRYCE BEAUMONT
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-19AP01DIRECTOR APPOINTED MR MARK PAUL BRYCE BEAUMONT
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 5-6 STANHOPE GATE LONDON W1K 1AH
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 5-6 STANHOPE GATE, LONDON, W1K 1AH
2014-10-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-04
2014-07-21ANNOTATIONClarification
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM, 10 NORWICH STREET, LONDON, EC4A 1BD, ENGLAND
2013-08-09AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2013-08-08AP01DIRECTOR APPOINTED MATTHIAS LUECKER
2013-06-28RES15CHANGE OF NAME 28/06/2013
2013-06-28CERTNMCompany name changed connaught hill investments LIMITED\certificate issued on 28/06/13
2013-06-18RES15CHANGE OF NAME 17/06/2013
2013-06-18CERTNMCompany name changed macsco 60 LIMITED\certificate issued on 18/06/13
2013-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 FREO ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of FREO ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREO ADVISORY LIMITED
Trademarks
We have not found any records of FREO ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREO ADVISORY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as FREO ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREO ADVISORY 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 FREO ADVISORY 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 FREO ADVISORY 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 W1J 5AE