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Francis Family Office Limited

Private Limited Company

Francis Family Office Limited
Gshq Blythe Valley Park
3 Central Boulevard
Solihull
B90 8AB
Company NameFrancis Family Office Limited
Company StatusActive
Company Number12706913
Incorporation Date30 June 2020 (3 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameBen Francis Limited
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July
Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Contact

Registered AddressGshq Blythe Valley Park
3 Central Boulevard
Solihull
B90 8AB
Shared Address This company shares its address with 1 other company
ConstituencyMeriden
RegionWest Midlands
CountyWest Midlands
ParishCheswick Green

Accounts & Returns

Accounts Year End31 July
CategoryTotal Exemption Full
Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Director Overview

Current

5

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

3 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
23 September 2020Memorandum and Articles of Association
23 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 July 2020Statement of capital following an allotment of shares on 6 July 2020
  • GBP 0.640064
8 July 2020Current accounting period extended from 30 June 2021 to 31 July 2021

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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