BRITISH FRANCHISE ASSOCIATION
Overview
| Company Name | BRITISH FRANCHISE ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01341267 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH FRANCHISE ASSOCIATION?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BRITISH FRANCHISE ASSOCIATION located?
| Registered Office Address | Victoria House 26 Queen Victoria Street RG1 1TG Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH FRANCHISE ASSOCIATION?
| Company Name | From | Until |
|---|---|---|
| BRITISH FRANCHISE ASSOCIATION LIMITED | Nov 29, 1977 | Nov 29, 1977 |
What are the latest accounts for BRITISH FRANCHISE ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BRITISH FRANCHISE ASSOCIATION?
| Last Confirmation Statement Made Up To | Aug 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2026 |
| Overdue | No |
What are the latest filings for BRITISH FRANCHISE ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Edward Deary as a director on May 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 23 pages | AA | ||
Appointment of Mrs Caroline Jane Gowing as a director on Dec 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Stewart Courtman-Stock as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin John Brookes as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Accounts for a medium company made up to Sep 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lennox Ector Paul Thompson on Apr 06, 2024 | 2 pages | CH01 | ||
Appointment of Ms Natalia Shvarts as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Natalia Shvarts as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Stewart Courtman-Stock on Aug 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Natalia Shvarts on Aug 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Jacqueline Olivia Moore on Aug 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Rachel Mary Brooks on Aug 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Lennox Ector Paul Thompson on Aug 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Angie Coates on Aug 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Jacqueline Olivia Moore on Aug 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Catherine Mary Chalton on Aug 16, 2023 | 2 pages | CH01 | ||
Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG England to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on Sep 05, 2023 | 1 pages | AD01 | ||
Registration of charge 013412670001, created on Jun 12, 2023 | 16 pages | MR01 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Who are the officers of BRITISH FRANCHISE ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Benjamin John | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 191932020002 | |||||
| BROOKS, Rachel Mary | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | United Kingdom | British | 116651690002 | |||||
| BROWN, Ruth Elizabeth | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 266644570001 | |||||
| CHALTON, Catherine Mary | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 116884340002 | |||||
| COATES, Angie | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 255246670002 | |||||
| GOWING, Caroline Jane | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 225554760001 | |||||
| MOORE, Jacqueline Olivia | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 91228930003 | |||||
| SHVARTS, Natalia | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 304454500001 | |||||
| THOMPSON, Lennox Ector Paul | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | Ireland | British | 79059280016 | |||||
| WILKINS, Philippa Jayne | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 207507200003 | |||||
| BATES, Anton | Secretary | Hamilton House Springfield Road GU15 1AB Camberley Surrey | British | 17478930001 | ||||||
| PRATT, John Hamilton | Secretary | Dovedale House Blockley GL56 9HN Moreton In Marsh Gloucestershire | British | 84496330001 | ||||||
| ADAM, Safvan Ayub | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | United Kingdom | British | 273742900002 | |||||
| ARCHER, Daniel Robert Jon | Director | Park Drive, Milton Park Milton OX14 4RY Abingdon 85f Oxfordshire England | England | British | 183708690001 | |||||
| ARCHER, Daniel Robert Jon | Director | Park Drive, Milton Park Milton OX14 4RY Abingdon 85f Oxfordshire England | England | British | 183708690001 | |||||
| ARCHER, Daniel Robert Jon | Director | Stockport Road WA15 7UE Timperley 331 | United Kingdom | British | 131914570001 | |||||
| BADER, Pamela Mary | Director | 16 Vicarage Road SL6 7DS Maidenhead Berkshire | United Kingdom | British | 86597720002 | |||||
| BADER, Pamela Mary | Director | Sangeronimo Bangors Road South SL0 0AZ Iver Slough Berkshire | British | 26810760001 | ||||||
| BARTHOLOMEW, Simon Ashley | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | England | British | 44152860001 | |||||
| BEHL, Judith Mary | Director | 7 Belvedere Close Faversham Creek ME13 7GQ Faversham Kent | British | 57897790002 | ||||||
| BELL, Paul Antony | Director | 2 Miranda Drive Heathcote CV34 6FE Warwick Warwickshire | British | 84507200001 | ||||||
| BERRY, Joseph Duncan | Director | Park Drive, Milton Park Milton OX14 4RY Abingdon 85f Oxfordshire | England | British | 222871830001 | |||||
| BERRY, Joseph Duncan | Director | Milton Park Milton Park Milton OX14 4RY Abingdon 85f Oxfordshire England | England | British | 174855160001 | |||||
| BEVIS, Kenneth Charles | Director | Park Drive, Milton Park Milton OX14 4RY Abingdon 85f Oxfordshire England | United Kingdom | British | 59464130002 | |||||
| BOWMAN, Anthony Richard | Director | Park Drive, Milton Park Milton OX14 4RY Abingdon 85f Oxfordshire | England | British | 3245170004 | |||||
| BRADLEY, Ian Anthony | Director | Roof Tops Foundry Lane PL8 1EN Noss Mayo Devon | United Kingdom | British | 7884380002 | |||||
| BRAMLEY, Steven | Director | Oakham Business Park Lower Oakham Way NG18 5BY Mansfield Spectrum House Nottinghamshire England | England | British | 203615890001 | |||||
| BRIGHT, John William | Director | Lower Mill Cuddington Lane Cuddington CW8 2SQ Northwich Cheshire | British | 76489540001 | ||||||
| BROCKLEBANK, Trevor John | Director | Walnut Tree Business Centre Lower Stretton WA4 4PG Warrington Unit 2 Cheshire England | United Kingdom | British | 53087090004 | |||||
| BROOKES, Justin Rupert Anthony | Director | 85f Milton Park OX14 4RY Abingdon Centurion Court Oxon | United Kingdom | British | 26830570002 | |||||
| BROWN, Craig Alexander | Director | Park Drive, Milton Park Milton OX14 4RY Abingdon 85f Oxfordshire | England | British | 89666330001 | |||||
| BUSSEY, John Philip | Director | Mansfield House Prospect Road Eldwick BD16 3EP Bingley West Yorkshire | British | 33813660003 | ||||||
| CALVERT, Steven John | Director | Park Drive, Milton Park Milton OX14 4RY Abingdon 85f Oxfordshire England | England | British | 171513850001 | |||||
| CARTWRIGHT, Lesley | Director | Flat 2 Greer House Braddock Close TW7 6SQ Isleworth Middlesex | British | 94556550001 | ||||||
| CHAMBERS, Kelly | Director | 85f Milton Park OX14 4RY Abingdon Centurion Court Oxon | Uk | British | 157428490001 |
Who are the persons with significant control of BRITISH FRANCHISE ASSOCIATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Philippa Jayne Wilkins | Apr 06, 2016 | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0