Franklin Barnes (investment) Limited

General information

Name:

Franklin Barnes (investment) Ltd

Office Address:

64 Churchill Road SL3 7RB Slough

Number: 01474597

Incorporation date: 1980-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Franklin Barnes (investment) Limited business has been operating offering its services for 41 years, having started in 1980. Registered with number 01474597, Franklin Barnes (investment) is categorised as a Private Limited Company located in 64 Churchill Road, Slough SL3 7RB. The enterprise's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The company's most recent financial reports describe the period up to Tuesday 31st March 2020 and the most recent annual confirmation statement was submitted on Friday 19th February 2021.

When it comes to this firm's register, since January 2019 there have been four directors including: Klaas B., Willem B. and Michelle B.. What is more, the director's efforts are often supported by a secretary - Sheila B., who was chosen by the following company in June 1995.

Financial data based on annual reports

Company staff

Klaas B.

Role: Director

Appointed: 01 January 2019

Latest update: 23 September 2021

Sheila B.

Role: Secretary

Appointed: 09 June 1995

Latest update: 23 September 2021

Willem B.

Role: Director

Appointed: 19 November 1992

Latest update: 23 September 2021

Michelle B.

Role: Director

Appointed: 19 November 1992

Latest update: 23 September 2021

Sheila B.

Role: Director

Appointed: 28 February 1992

Latest update: 23 September 2021

People with significant control

Executives who have control over the firm are as follows: Sheila B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Klaas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sheila B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Klaas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 March 2022
Confirmation statement last made up date 19 February 2021
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 October 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 30 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 29th, December 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
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