FRANKHAM CONSULTANCY GROUP LIMITED

FRANKHAM CONSULTANCY GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FRANKHAM CONSULTANCY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04409614
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANKHAM CONSULTANCY GROUP LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is FRANKHAM CONSULTANCY GROUP LIMITED located?

Registered Office Address	Irene House Five Arches Business Park DA14 5AE Sidcup Kent
Undeliverable Registered Office Address	No

What were the previous names of FRANKHAM CONSULTANCY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BRANDHURST LIMITED	Apr 04, 2002	Apr 04, 2002

What are the latest accounts for FRANKHAM CONSULTANCY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FRANKHAM CONSULTANCY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for FRANKHAM CONSULTANCY GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2026

Statement of company's objects

CC04

Apr 13, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Apr 13, 2026	Clarification HMRC - CONFIRMATION RECEIVED THAT APPROPRIATE DUTY THAT HAS BEEN PAID ON THIS TRANSACTION.

Apr 01, 2026

Statement of capital following an allotment of shares on Mar 06, 2026

Capital: GBP 97,266

SH01

Mar 26, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Mar 26, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: entry in deeds of accession 06/03/2026	RES13
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 26, 2026

Memorandum and Articles of Association

MA

Mar 26, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of reconstituted register of members of the company 06/03/2026	RES13

Mar 24, 2026

Cancellation of shares. Statement of capital on Mar 01, 2026

Capital: GBP 97,265

SH06

Mar 23, 2026

Appointment of Mr Richard Mark West as a director on Mar 18, 2026

AP01

Mar 16, 2026

Termination of appointment of Steven John Frankham as a director on Mar 06, 2026

TM01

Mar 16, 2026

Termination of appointment of Nurgul Barut as a secretary on Mar 06, 2026

TM02

Mar 16, 2026

Registration of charge 044096140005, created on Mar 13, 2026

MR01

Mar 10, 2026

Registration of charge 044096140004, created on Mar 06, 2026

MR01

Jan 30, 2026

Satisfaction of charge 044096140003 in full

MR04

Dec 23, 2025

Accounts for a medium company made up to Mar 31, 2025

AA

Oct 02, 2025

Satisfaction of charge 1 in full

MR04

Aug 22, 2025

Confirmation statement made on Aug 15, 2025 with no updates

CS01

Jul 31, 2025

Satisfaction of charge 2 in full

MR04

Dec 23, 2024

Accounts for a medium company made up to Mar 31, 2024

AA

Oct 15, 2024

Appointment of Mrs Nurgul Barut as a secretary on Oct 07, 2024

AP03

Aug 19, 2024

Confirmation statement made on Aug 15, 2024 with no updates

CS01

Dec 28, 2023

Accounts for a medium company made up to Mar 31, 2023

AA

Oct 13, 2023

Confirmation statement made on Aug 15, 2023 with updates

CS01

May 16, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share exchange 03/04/2023	RES13

May 03, 2023

Cessation of Frankham 2020 Limited as a person with significant control on Apr 03, 2023

PSC07

View All Filings

Who are the officers of FRANKHAM CONSULTANCY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHITTY, Richard John Irene House Five Arches Business Park DA14 5AE Sidcup Kent	May 22, 2008		Director	Irene House Five Arches Business Park DA14 5AE Sidcup Kent		United Kingdom	British	1968-10		130833990001
WEST, Richard Mark Irene House Five Arches Business Park DA14 5AE Sidcup Kent	Mar 18, 2026		Director	Irene House Five Arches Business Park DA14 5AE Sidcup Kent		England	British	1973-7		252356660001
BARUT, Nurgul Irene House Five Arches Business Park DA14 5AE Sidcup Kent	Oct 07, 2024	Mar 06, 2026	Secretary	Irene House Five Arches Business Park DA14 5AE Sidcup Kent						328222380001
GARDNER, John Clifton Irene House Five Arches Business Park DA14 5AE Sidcup Kent	Jul 01, 2002	Dec 31, 2019	Secretary	Irene House Five Arches Business Park DA14 5AE Sidcup Kent			British			31458580001
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Apr 04, 2002	Jul 01, 2002	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent						60146690007
BRIDGE, Ian Christopher 40 Bertie Road Cumnor OX2 9PS Oxford Oxfordshire	Sep 18, 2008	Jan 24, 2013	Director	40 Bertie Road Cumnor OX2 9PS Oxford Oxfordshire		England	British	1960-3		83414010001
CROCKETT, Ian Frederick 1 Millen Court Horton Kirby DA4 9GR Kent	Jul 01, 2002	Dec 29, 2008	Director	1 Millen Court Horton Kirby DA4 9GR Kent			British	1952-10		66750540003
FRANKHAM, Janis Marilyn Myosotis Woodlands Close BR1 2BD Bickley Kent	Jul 01, 2002	Mar 06, 2017	Director	Myosotis Woodlands Close BR1 2BD Bickley Kent		England	British	1947-8		24486130003
FRANKHAM, Steven John Irene House Five Arches Business Park DA14 5AE Sidcup Kent	Jul 01, 2002	Mar 06, 2026	Director	Irene House Five Arches Business Park DA14 5AE Sidcup Kent		England	British	1951-1		35731250001
GARDNER, John Clifton Irene House Five Arches Business Park DA14 5AE Sidcup Kent	Jul 01, 2002	Dec 31, 2019	Director	Irene House Five Arches Business Park DA14 5AE Sidcup Kent		England	British	1951-3		31458580002
GIBBS, Christopher Rory Philip 20 Firs Close ME20 7LH Aylesford Kent	Jul 01, 2002	Mar 31, 2011	Director	20 Firs Close ME20 7LH Aylesford Kent		United Kingdom	British	1955-12		59012150001
HEALY, Michael 21 Millen Court The Street, Horton Kirby DA4 9GR Dartford	Jul 01, 2002	Dec 31, 2011	Director	21 Millen Court The Street, Horton Kirby DA4 9GR Dartford		United Kingdom	British	1954-1		34711410003
HEMMING, Peter John 12 Collington Lane West TN39 3SA Bexhill On Sea East Sussex	Jul 01, 2002	Mar 31, 2006	Director	12 Collington Lane West TN39 3SA Bexhill On Sea East Sussex			British	1946-11		34281400001
HIGGINS, John Michael Amber Prospect Hatham Green Lane, Stansted TN15 7PL Sevenoaks Kent	Jul 01, 2002	Jan 25, 2013	Director	Amber Prospect Hatham Green Lane, Stansted TN15 7PL Sevenoaks Kent		United Kingdom	British	1955-5		70316110001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Apr 04, 2002	Jul 01, 2002	Director	Somers Mounts Hill TN17 4ET Benenden Kent		England	British	1941-7		38598480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANKHAM CONSULTANCY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frankham National Limited

Apr 03, 2023

Five Arches Business Centre

Maidstone Road

DA14 5AE Sidcup

Irene House

Kent

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Registrar
Registration Number	14729645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Frankham 2020 Limited

Mar 31, 2023

Five Arches Business Centre

DA14 5AE Sidcup

Irene House

Kent

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Registrar
Registration Number	14726059

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Frankham Holdings Limited

Apr 06, 2016

Maidstone Road

DA14 5AE Sidcup

Irene House

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09064549

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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