FRANKLIN HOUSE (BOURNVILLE) COMPANY LIMITED
BIRMINGHAM

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Company number 09123620
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 122 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 26 May 2015 GBP 1,000 . The most likely internet sites of FRANKLIN HOUSE (BOURNVILLE) COMPANY LIMITED are www.franklinhousebournvillecompany.co.uk, and www.franklin-house-bournville-company.co.uk. The predicted number of employees is 100 to 110. The company’s age is eleven years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklin House Bournville Company Limited is a Private Limited Company. The company registration number is 09123620. Franklin House Bournville Company Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Franklin House Bournville Company Limited is 122 Colmore Row Birmingham West Midlands B3 3bd. The company`s financial liabilities are £700k. It is £8.82k against last year. The cash in hand is £1141.15k. It is £1138.92k against last year. And the total assets are £3072.83k, which is £-2241.56k against last year. GUNNING, John is a Director of the company. MCCOURT, Anthony Patrick is a Director of the company. TANG, Hon Cheong is a Director of the company. Director BIRMINGHAM REAL ESTATE DEVELOPMENTS LIMITED has been resigned. The company operates in "Development of building projects".


franklin house (bournville) company Key Finiance

LIABILITIES £700k
+1%
CASH £1141.15k
+50912%
TOTAL ASSETS £3072.83k
-43%
All Financial Figures

Current Directors

Director
GUNNING, John
Appointed Date: 09 July 2014
57 years old

Director
MCCOURT, Anthony Patrick
Appointed Date: 09 July 2014
42 years old

Director
TANG, Hon Cheong
Appointed Date: 30 October 2015
68 years old

Resigned Directors

Director
BIRMINGHAM REAL ESTATE DEVELOPMENTS LIMITED
Resigned: 09 July 2014
Appointed Date: 09 July 2014

Persons With Significant Control

Oxford Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRANKLIN HOUSE (BOURNVILLE) COMPANY LIMITED Events

20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Statement of capital following an allotment of shares on 26 May 2015
  • GBP 1,000

14 Jan 2016
Statement of capital following an allotment of shares on 31 August 2014
  • GBP 701,000

14 Jan 2016
Change of share class name or designation
...
... and 3 more events
07 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000

14 May 2015
Registered office address changed from 2nd Floor Two Snowhill Snow Hill Queensway Birmingham B4 6GA United Kingdom to 122 Colmore Row Birmingham West Midlands B3 3BD on 14 May 2015
30 Oct 2014
Termination of appointment of Birmingham Real Estate Developments Limited as a director on 9 July 2014
10 Oct 2014
Appointment of John Gunning as a director on 9 July 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 2