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J FRANSES AND SON LIMITED

J FRANSES AND SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ FRANSES AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03789601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J FRANSES AND SON LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J FRANSES AND SON LIMITED located?

    Registered Office Address
    23 Westover Road
    BH1 2BZ Bournemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J FRANSES AND SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for J FRANSES AND SON LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for J FRANSES AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    		9 pagesAA

    Satisfaction of charge 037896010002 in full

    		1 pagesMR04

    Satisfaction of charge 037896010003 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Director's details changed for Mrs Beverly Franses on Jul 11, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mrs Beverley Franses on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Mrs Beverley Franses on Oct 01, 2009

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeff Yusuf Franses on Dec 09, 2020

    		2 pagesCH01

    Director's details changed for Beverley Franses on Dec 09, 2020

    		2 pagesCH01

    Change of details for Mr Jeff Yusuf Franses as a person with significant control on Dec 09, 2020

    		2 pagesPSC04

    Change of details for Mrs Beverly Franses as a person with significant control on Dec 09, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of J FRANSES AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANSES, Beverly
    Westover Road
    BH1 2BZ Bournemouth
    23
    Dorset
    		Secretary
    Westover Road
    BH1 2BZ Bournemouth
    23
    Dorset
    		British64523890004
    FRANSES, Beverly
    Westover Road
    BH1 2BZ Bournemouth
    23
    Dorset
    		Director
    Westover Road
    BH1 2BZ Bournemouth
    23
    Dorset
    		EnglandBritish64523890006
    FRANSES, Jeff Yusuf
    Westover Road
    BH1 2BZ Bournemouth
    23
    Dorset
    		Director
    Westover Road
    BH1 2BZ Bournemouth
    23
    Dorset
    		EnglandBritish64523880004
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J FRANSES AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeff Yusuf Franses
    Westover Road
    BH1 2BZ Bournemouth
    23
    		Apr 06, 2016
    Westover Road
    BH1 2BZ Bournemouth
    23
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Beverly Franses
    Westover Road
    BH1 2BZ Bournemouth
    23
    		Apr 06, 2016
    Westover Road
    BH1 2BZ Bournemouth
    23
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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