Francis Family Office Limited

General information

Name:

Francis Family Office Ltd

Office Address:

Gshq Blythe Valley Park 3 Central Boulevard B90 8AB Solihull

Number: 12706913

Incorporation date: 2020-06-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Francis Family Office came into being in 2020 as a company enlisted under no 12706913, located at B90 8AB Solihull at Gshq Blythe Valley Park. It has been in business for 4 years and its official state is active. Since 2021-02-03 Francis Family Office Limited is no longer under the business name Ben Francis. The firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. Francis Family Office Ltd released its latest accounts for the period up to Sun, 31st Jul 2022. The business latest annual confirmation statement was released on Thu, 29th Jun 2023.

In order to satisfy the customer base, the following company is constantly developed by a group of three directors who are Steven F., Benjamin F. and Joseph F.. Their joint efforts have been of utmost importance to the following company since June 2020. In order to provide support to the directors, this specific company has been utilizing the skillset of Christopher R. as a secretary since 2021. Another limited company has been appointed as one of the secretaries of this company: Gw Secretaries Limited.

  • Previous company's names
  • Francis Family Office Limited 2021-02-03
  • Ben Francis Limited 2020-06-30

Financial data based on annual report

Company staff

Christopher R.

Role: Secretary

Appointed: 08 July 2021

Latest update: 9 May 2024

Role: Corporate Secretary

Appointed: 30 June 2020

Address: Edmund Street, Birmingham, B3 2HJ, England

Latest update: 9 May 2024

Steven F.

Role: Director

Appointed: 30 June 2020

Latest update: 9 May 2024

Benjamin F.

Role: Director

Appointed: 30 June 2020

Latest update: 9 May 2024

Joseph F.

Role: Director

Appointed: 30 June 2020

Latest update: 9 May 2024

People with significant control

Benjamin F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Benjamin F.
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-30
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
Company Age

Closest Companies - by postcode