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Home > England & Wales Companies > FRISCHMANN GROUP LTD
Company Information for

FRISCHMANN GROUP LTD

5 MANCHESTER SQUARE, LONDON, W1U 3PD,
Company Registration Number
09592725
Private Limited Company
Active

Company Overview

About Frischmann Group Ltd
FRISCHMANN GROUP LTD was founded on 2015-05-15 and has its registered office in London. The organisation's status is listed as "Active". Frischmann Group Ltd 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
FRISCHMANN GROUP LTD
 
Legal Registered Office
5 MANCHESTER SQUARE
LONDON
W1U 3PD
 
Filing Information
Company Number 09592725
Company ID Number 09592725
Date formed 2015-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 24/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 00:44:49
Primary Source:Companies House
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Companies with same name FRISCHMANN GROUP LTD
The following companies were found which have the same name as FRISCHMANN GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRISCHMANN GROUP (CASH) LTD 5 MANCHESTER SQUARE LONDON W1U 3PD Active - Proposal to Strike off Company formed on the 2015-10-21

Company Officers of FRISCHMANN GROUP LTD

Current Directors
Officer Role Date Appointed
JOHN KENNETH FOWLER
 Company Secretary 2016-08-26
JOHN KENNETH FOWLER
 Director 2018-01-18
WILEM WILLIAM FRISCHMANN
 Director 2015-05-15
TUSHAR SUDHAKAR PRABHU
 Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SANDOR FRISCHMANN
 Director 2015-05-15 2018-01-18
LINDA SUSAN ROBERTS
 Company Secretary 2015-05-15 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNETH FOWLER FRISCHMANN PROPERTIES LTD Director 2017-12-21 CURRENT 1983-12-06 Active
JOHN KENNETH FOWLER STORAGE SOLUTIONS 2014 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN KENNETH FOWLER COUNTRYWIDE PROJECTS LIMITED Director 2010-08-24 CURRENT 1990-05-22 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2009-12-15 CURRENT 2009-06-19 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2009-12-15 CURRENT 2009-06-19 Active
JOHN KENNETH FOWLER FRISCHMANN STREETLIGHTING OLDHAM LTD Director 2009-08-04 CURRENT 2009-08-04 Active
JOHN KENNETH FOWLER FRISCHMANN STREETLIGHTING ROCHDALE LTD Director 2009-08-04 CURRENT 2009-08-04 Active
JOHN KENNETH FOWLER FRISCHMANN STREETLIGHTING BLACKPOOL LTD Director 2009-07-13 CURRENT 2009-07-13 Active
JOHN KENNETH FOWLER TRADERS OF PROPERTIES LIMITED Director 2008-04-25 CURRENT 1989-10-13 Active - Proposal to Strike off
JOHN KENNETH FOWLER HINDE STREET PROPERTIES LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
JOHN KENNETH FOWLER LOUVAIN 2006 LIMITED Director 2007-03-21 CURRENT 2007-03-15 Active
JOHN KENNETH FOWLER CES (HIGH HOLBORN) LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active
JOHN KENNETH FOWLER EUSTON ROAD (UNDERLEASE) LIMITED Director 2004-03-16 CURRENT 2003-10-29 Active
JOHN KENNETH FOWLER CES PROPERTIES (DORKING) LIMITED Director 2004-03-15 CURRENT 1996-03-13 Active
JOHN KENNETH FOWLER CES (EUSTON ROAD) LIMITED Director 2004-03-15 CURRENT 2000-07-28 Active
JOHN KENNETH FOWLER SANDOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2004-03-15 CURRENT 1995-03-24 Active
JOHN KENNETH FOWLER CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED Director 2004-03-15 CURRENT 1994-12-02 Active
JOHN KENNETH FOWLER CES PROPERTIES (MANCHESTER SQUARE) LIMITED Director 2004-03-15 CURRENT 1999-02-02 Active
JOHN KENNETH FOWLER CES PROPERTIES (ICKENHAM) LIMITED Director 2004-03-15 CURRENT 1999-07-15 Active
JOHN KENNETH FOWLER CES PROPERTIES (BISHOPS HOUSE) LIMITED Director 2004-03-15 CURRENT 2001-03-22 Active
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Director 2003-03-24 CURRENT 2003-03-03 Active
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED Director 2003-03-24 CURRENT 2003-03-03 Active
JOHN KENNETH FOWLER FRISCHMANN SCHOOLS (SANDWELL) LTD Director 2003-03-21 CURRENT 2003-01-28 Active
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS LIMITED Director 2000-03-31 CURRENT 1999-07-02 Active
JOHN KENNETH FOWLER FRISCHMANN SCHOOLS (STAFFORD) LTD Director 2000-03-29 CURRENT 1999-12-09 Active
JOHN KENNETH FOWLER ROAD LINK LIMITED Director 1998-11-16 CURRENT 1995-02-23 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN MINING LTD Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN FRISCHMANN STREETLIGHTING OLDHAM LTD Director 2009-08-04 CURRENT 2009-08-04 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN STREETLIGHTING ROCHDALE LTD Director 2009-08-04 CURRENT 2009-08-04 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN STREETLIGHTING BLACKPOOL LTD Director 2009-07-13 CURRENT 2009-07-13 Active
WILEM WILLIAM FRISCHMANN TRANSCALM LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN SUSTAINABLE ESTATES LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN B D G MANAGEMENT LIMITED Director 2005-11-21 CURRENT 2005-10-06 Active
WILEM WILLIAM FRISCHMANN ASKETT HAWK DEVELOPMENTS LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN SECURITY LTD Director 2004-08-05 CURRENT 2004-08-05 Active
WILEM WILLIAM FRISCHMANN NUCLEAR ATLANTIC LIMITED Director 2004-05-26 CURRENT 2004-05-26 Dissolved 2016-02-02
WILEM WILLIAM FRISCHMANN FRISCHMANN (LEVANT) LTD Director 2004-04-21 CURRENT 2004-04-21 Dissolved 2016-05-17
WILEM WILLIAM FRISCHMANN REGNANT FRISCHMANN LTD Director 2004-03-17 CURRENT 2004-03-17 Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD Director 2004-02-18 CURRENT 2004-02-18 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN CONCESSIONAIRES LTD Director 2003-08-29 CURRENT 1995-05-17 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN SCHOOLS (SANDWELL) LTD Director 2003-03-21 CURRENT 2003-01-28 Active
WILEM WILLIAM FRISCHMANN DE LEUW CHADWICK LTD Director 2003-01-30 CURRENT 2002-07-17 Dissolved 2016-02-02
WILEM WILLIAM FRISCHMANN PFFM LTD Director 2002-03-25 CURRENT 2002-03-25 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN INVESTMENT LTD Director 2002-03-22 CURRENT 2002-03-22 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN (MORGAN HORNE) LTD Director 2002-02-22 CURRENT 2001-06-12 Active
WILEM WILLIAM FRISCHMANN AUTOSPAN LIMITED Director 2002-02-15 CURRENT 2000-01-17 Active
WILEM WILLIAM FRISCHMANN DUNLOP TRANSCALM LIMITED Director 2002-02-15 CURRENT 2000-02-07 Active
WILEM WILLIAM FRISCHMANN DE LEUW INTERNATIONAL LIMITED Director 2000-09-04 CURRENT 2000-09-04 Active
WILEM WILLIAM FRISCHMANN DE LEUW ROTHWELL LIMITED Director 2000-08-07 CURRENT 2000-07-18 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN SCHOOLS (STAFFORD) LTD Director 2000-03-31 CURRENT 1999-12-09 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN MANAGEMENT LTD Director 2000-03-06 CURRENT 2000-02-07 Active
WILEM WILLIAM FRISCHMANN EPSOM REAL PROPERTIES LIMITED Director 1999-12-09 CURRENT 1999-12-09 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN MULTINET LTD Director 1999-04-16 CURRENT 1999-04-16 Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN EPDC LTD Director 1998-04-22 CURRENT 1966-11-15 Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN FRISCHMANN MCGOVERN LTD Director 1996-10-31 CURRENT 1996-05-28 Active
WILEM WILLIAM FRISCHMANN PRIME PROPERTY SERVICES LIMITED Director 1996-07-31 CURRENT 1996-05-15 Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN EUROSIGNAL LIMITED Director 1994-11-30 CURRENT 1993-09-01 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN FACILITIES MANAGEMENT Director 1994-07-25 CURRENT 1994-03-17 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN TRANSCALM LTD Director 1994-03-07 CURRENT 1994-03-07 Active
WILEM WILLIAM FRISCHMANN MEDIBILD LIMITED Director 1994-01-26 CURRENT 1994-01-26 Active - Proposal to Strike off
WILEM WILLIAM FRISCHMANN FRISCHMANN PROJECTS LTD Director 1993-05-06 CURRENT 1993-04-19 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN PROJECT CO-ORDINATORS LTD Director 1992-12-31 CURRENT 1975-11-24 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN PARTNERS HOLDINGS LTD Director 1992-12-31 CURRENT 1983-11-23 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN PROCESS TECHNOLOGY LTD Director 1992-09-13 CURRENT 1990-09-13 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN MILTON KEYNES LTD Director 1991-12-31 CURRENT 1984-04-27 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN PROPERTIES LTD Director 1991-12-31 CURRENT 1983-12-06 Active
WILEM WILLIAM FRISCHMANN FRISCHMANN OFFSHORE LTD Director 1991-11-13 CURRENT 1987-02-05 Active
WILEM WILLIAM FRISCHMANN HAWK DEVELOPMENT MANAGEMENT LTD Director 1991-10-16 CURRENT 1981-09-21 Active
WILEM WILLIAM FRISCHMANN UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED Director 1991-10-03 CURRENT 1991-09-30 Active
TUSHAR SUDHAKAR PRABHU RSBG UK LTD Director 2015-05-15 CURRENT 2015-05-15 Active
TUSHAR SUDHAKAR PRABHU RSBGI LTD Director 2015-05-15 CURRENT 2015-05-15 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
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-03-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-05-28CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-02-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-12-24Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-12-24AA01Previous accounting period shortened from 26/03/21 TO 25/03/21
2021-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-03-27AA01Current accounting period shortened from 27/03/20 TO 26/03/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-03-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDOR FRISCHMANN
2018-02-01AP01DIRECTOR APPOINTED MR JOHN KENNETH FOWLER
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 29453588
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILEM WILLIAM FRISCHMANN
2017-03-17AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-20AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-09-21AP03Appointment of Mr John Kenneth Fowler as company secretary on 2016-08-26
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 29453588
2016-06-01AR0115/05/16 ANNUAL RETURN FULL LIST
2015-12-04AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-11-06SH19Statement of capital on 2015-11-06 GBP 29,453,588
2015-10-27TM02Termination of appointment of Linda Susan Roberts on 2015-10-01
2015-10-12SH20Statement by Directors
2015-10-12CAP-SSSolvency Statement dated 30/09/15
2015-10-12RES13RE TRANSFER & ALLOT OF SHARES 30/09/2015
2015-10-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Re transfer & allot of shares 30/09/2015
2015-10-06SH0125/09/15 STATEMENT OF CAPITAL GBP 79935486
2015-10-06SH02Consolidation of shares on 2015-09-25
2015-10-06RES13Resolutions passed:
  • Consolidation / re proposed share exchanmge agreement 25/09/2015
2015-05-22SH0115/05/15 STATEMENT OF CAPITAL GBP 86
2015-05-15NEWINCNew 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 FRISCHMANN GROUP LTD 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 FRISCHMANN GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRISCHMANN GROUP LTD 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FRISCHMANN GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRISCHMANN GROUP LTD
Trademarks
We have not found any records of FRISCHMANN GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRISCHMANN GROUP LTD. 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 FRISCHMANN GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FRISCHMANN GROUP LTD 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 FRISCHMANN GROUP LTD 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 FRISCHMANN GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1U 3PD