General information

Name:

Franklin 1886 Ltd

Office Address:

Casa 5th Floor Lockoford Lane S41 7JB Chesterfield

Number: 10978271

Incorporation date: 2017-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10978271 - registration number of Franklin 1886 Limited. This firm was registered as a Private Limited Company on 2017-09-23. This firm has been on the British market for seven years. This company could be found at Casa 5th Floor Lockoford Lane in Chesterfield. The headquarters' area code assigned to this address is S41 7JB. Since 2018-02-16 Franklin 1886 Limited is no longer under the name Brmco (234). This company's principal business activity number is 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks. Franklin 1886 Ltd reported its account information for the financial year up to 2022-09-30. The most recent annual confirmation statement was released on 2023-09-22.

As the information gathered suggests, the company was established in 2017 and has so far been led by six directors, and out of them five (Sebastian G., Julian A., Shaun B. and 2 other directors who might be found below) are still participating in the company's duties.

  • Previous company's names
  • Franklin 1886 Limited 2018-02-16
  • Brmco (234) Limited 2017-09-23

Company staff

Sebastian G.

Role: Director

Appointed: 01 September 2018

Latest update: 3 April 2024

Julian A.

Role: Director

Appointed: 28 June 2018

Latest update: 3 April 2024

Shaun B.

Role: Director

Appointed: 26 February 2018

Latest update: 3 April 2024

Mark J.

Role: Director

Appointed: 26 February 2018

Latest update: 3 April 2024

Steven P.

Role: Director

Appointed: 26 February 2018

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Global Brands Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesterfield at Lockoford Lane, S41 7JB, Derbyshire and was registered as a PSC under the registration number 03366749.

Global Brands Limited
Address: 5th Floor Casa Lockoford Lane, Chesterfield, Derbyshire, S41 7JB, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England
Place registered Registered At Companies House
Registration number 03366749
Notified on 6 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven P.
Notified on 26 February 2018
Ceased on 6 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah R.
Notified on 23 September 2017
Ceased on 26 February 2018
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-10-06 (PSC02)
filed on: 17th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
6
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