General information

Name:

Frankel Brow Ltd

Office Address:

56-58 Benson Road Birchwood WA3 7PQ Warrington

Number: 03349184

Incorporation date: 1997-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Warrington under the following Company Registration No.: 03349184. This firm was established in the year 1997. The main office of the company is located at 56-58 Benson Road Birchwood. The area code is WA3 7PQ. This firm changed its name already four times. Before 2014 it has been working on providing the services it specializes in under the name of Peninsula And Century Properties but now it operates under the name Frankel Brow Limited. This firm's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. Frankel Brow Ltd reported its account information for the period up to Thursday 31st March 2022. The business most recent annual confirmation statement was filed on Wednesday 5th April 2023.

Within the company, all of director's tasks have so far been met by Paul K., Joanne W., Nicola D. and 2 other members of the Management Board who might be found within the Company Staff section of our website. When it comes to these five people, Fred D. has managed company the longest, having become a vital addition to directors' team 27 years ago.

  • Previous company's names
  • Frankel Brow Limited 2014-03-24
  • Peninsula And Century Properties Ltd 1997-11-12
  • Peninsula Century Property Limited 1997-07-29
  • Peninsular Century Properties Limited 1997-06-05
  • Speed 6290 Limited 1997-04-10

Company staff

Paul K.

Role: Director

Appointed: 01 February 2024

Latest update: 12 February 2024

Joanne W.

Role: Director

Appointed: 01 February 2024

Latest update: 12 February 2024

Nicola D.

Role: Director

Appointed: 14 January 2019

Latest update: 12 February 2024

Lea D.

Role: Director

Appointed: 14 January 2019

Latest update: 12 February 2024

Fred D.

Role: Director

Appointed: 22 May 1997

Latest update: 12 February 2024

People with significant control

Executives with significant control over this firm are: Fred D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Allan B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Joanne W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Fred D.
Notified on 13 October 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Allan B.
Notified on 13 October 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Joanne W.
Notified on 13 October 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Fred D.
Notified on 6 April 2016
Ceased on 13 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
27
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