Company Profile
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MediumAlfred Franks & Bartlett Holdings Limited
08621293•Private Limited With Share Capital
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX
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Incorporated
23/07/2013
Company Age
13 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Alfred Franks & Bartlett Holdings Limited (08621293) is a private limited with share capital incorporated on 23/07/2013 (13 years old) and registered in london, N32JX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Alfred franks & bartlett holdings limited is a capital markets company based out of 2nd floor gadd house arcadia avenue, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/07/2013
N32JX
2 employees
Financial Overview
Total Assets
£9.75M
Liabilities
£5.40M
Net Assets
£4.35M
Est. Turnover
£1.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2015
Resolution
Category:Resolution
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Incorporation Company
Category:Incorporation
Date:23-07-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/08/2027
Filing Date29/05/2026
Latest Accounts30/11/2025
Trading Addresses
Ground Floor Cooper House, 316 Regents Park Road, London, N3 2Jx, N32JXRegistered
Related Companies
5
Contact
Ground Floor Cooper House, 316 Regents Park Road, London, N32JX