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Company Information for

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,

Company Registration Number

08621293

Private Limited Company

Active

Company Overview

About Alfred Franks & Bartlett Holdings Ltd

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED was founded on 2013-07-23 and has its registered office in London. The organisation's status is listed as "Active". Alfred Franks & Bartlett Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX Other companies in N3

Filing Information

Company Number		08621293
Company ID Number		08621293
Date formed		2013-07-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		GROUP

Last Datalog update:	2024-08-05 11:28:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE MURRAY COWAN	Director	2013-07-23
CLIVE NICHOLAS REID	Director	2013-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2013-07-23	2013-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURENCE MURRAY COWAN	SMARTZ PRODUCTS LIMITED	Director	2016-09-13	CURRENT	2016-09-13	Active - Proposal to Strike off
LAURENCE MURRAY COWAN	ATHENA BRANDS LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off
LAURENCE MURRAY COWAN	KCPL (UK) LTD	Director	2012-06-15	CURRENT	2012-06-15	Dissolved 2014-07-01
CLIVE NICHOLAS REID	ATHENA BRANDS LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off
CLIVE NICHOLAS REID	VLOG STAR LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Dissolved 2017-03-14
CLIVE NICHOLAS REID	TOPSTAR VENTURES LIMITED	Director	2014-06-25	CURRENT	2012-11-05	Liquidation
CLIVE NICHOLAS REID	KCPL (UK) LTD	Director	2012-06-15	CURRENT	2012-06-15	Dissolved 2014-07-01
CLIVE NICHOLAS REID	AFB LICENSING LIMITED	Director	2006-08-01	CURRENT	2005-04-06	Active
CLIVE NICHOLAS REID	ALFRED FRANKS & BARTLETT PLC	Director	1994-08-09	CURRENT	1994-06-09	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.

Date	Document Type	Document Description
2025-02-06		APPOINTMENT TERMINATED, DIRECTOR LAURENCE MURRAY COWAN
2025-02-06		Notification of Afb Organisation Limited as a person with significant control on 2024-10-24
2025-02-06		CESSATION OF CLIVE NICHOLAS REID AS A PERSON OF SIGNIFICANT CONTROL
2025-02-06		CESSATION OF LAURENCE MURRAY COWAN AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29		CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2024-03-27		Change of details for Mr Clive Nicholas Reid as a person with significant control on 2024-03-27
2024-03-27		Change of details for Mr Laurence Murray Cowan as a person with significant control on 2024-03-27
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU
2024-01-04		Director's details changed for Mr Clive Nicholas Reid on 2024-01-04
2024-01-04		Change of details for Mr Clive Nicholas Reid as a person with significant control on 2024-01-04
2023-07-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-04-24		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-11-30	CH01	Director's details changed for Mr Clive Nicholas Reid on 2022-11-30
2022-11-30	PSC04	Change of details for Mr Clive Nicholas Reid as a person with significant control on 2022-11-30
2022-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086212930001
2022-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-05-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-03-21	PSC07	CESSATION OF DANIEL SAMSON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-05-30	CH01	Director's details changed for Clive Reid on 2018-05-30
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-08-21	PSC04	Change of details for Mr Clive Nicholas Reid as a person with significant control on 2016-08-21
2017-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/15 FROM 13 Station Road London N3 2SB
2014-09-24	RES11	Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-06-19	SH02	Sub-division of shares on 2014-06-11
2014-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2013-12-12	AA01	PREVSHO FROM 30/11/2014 TO 30/11/2013
2013-12-12	AA01	CURREXT FROM 31/07/2014 TO 30/11/2014
2013-09-11	SH01	30/08/13 STATEMENT OF CAPITAL GBP 1000
2013-08-16	AP01	DIRECTOR APPOINTED LAURENCE MURRAY COWAN
2013-08-16	AP01	DIRECTOR APPOINTED CLIVE REID
2013-08-16	SH01	23/07/13 STATEMENT OF CAPITAL GBP 960
2013-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-07-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALFRED FRANKS & BARTLETT HOLDINGS 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 ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Trademarks

We have not found any records of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALFRED FRANKS & BARTLETT HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ALFRED FRANKS & BARTLETT HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALFRED FRANKS & BARTLETT HOLDINGS 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 ALFRED FRANKS & BARTLETT HOLDINGS 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 ALFRED FRANKS & BARTLETT HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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