FRANKLIN BIDCO LIMITED
Overview
| Company Name | FRANKLIN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16013498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANKLIN BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRANKLIN BIDCO LIMITED located?
| Registered Office Address | 122 Wigmore Street W1U 3RX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKLIN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for FRANKLIN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for FRANKLIN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Catherine Jane Herzig as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Lindsay as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rajeev Nayyar as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 160134980001, created on Dec 03, 2024 | 53 pages | MR01 | ||||||||||
Current accounting period shortened from Oct 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of FRANKLIN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERZIG, Catherine Jane | Director | W1U 3RX London 122 Wigmore Street United Kingdom | United Kingdom | British | Director | 223038500001 | ||||
| LINDSAY, Alasdair | Director | W1U 3RX London 122 Wigmore Street United Kingdom | United Kingdom | British | Director | 125770910003 | ||||
| NAYYAR, Rajeev | Director | W1U 3RX London 122 Wigmore Street United Kingdom | England | British | Director | 330455990001 | ||||
| ROSE, Nick | Director | W1U 3RX London 122 Wigmore Street United Kingdom | United Kingdom | British | Director | 328129110001 | ||||
| WEISMAN, Thomas | Director | W1U 3RX London 122 Wigmore Street United Kingdom | United Kingdom | British | Director | 328134580001 |
Who are the persons with significant control of FRANKLIN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franklin Midco Limited | Oct 11, 2024 | W1U 3RX London 122 Wigmore Street | No | ||||||||||
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Natures of Control
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Does FRANKLIN BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 03, 2024 Delivered On Dec 04, 2024 | Outstanding | ||
Brief description All present and future freehold, leasehold or commonhold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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