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 | No |
| 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 | 6th Floor, Manfield House 1 Southampton Street WC2R 0LR London England |
|---|---|
| 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, 2026 |
| Next Accounts Due On | Oct 11, 2026 |
What is the status of the latest confirmation statement for FRANKLIN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for FRANKLIN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Catherine Jane Herzig as a director on Aug 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tom Scarborough as a director on Aug 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Desmoutier as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Lindsay as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Change of details for Franklin Midco Limited as a person with significant control on Nov 12, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on Nov 12, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Thomas Weisman on Nov 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nick Rose on Nov 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alasdair Lindsay on Nov 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Catherine Jane Herzig on Nov 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rajeev Nayyar on Nov 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
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 | ||||||||||
| ||||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| DESMOUTIER, Thomas | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United Kingdom | British | 346784020001 | |||||
| NAYYAR, Rajeev | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | England | British | 330455990001 | |||||
| ROSE, Nick | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United Kingdom | British | 328129110001 | |||||
| SCARBOROUGH, Tom | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United Kingdom | British | 351404760001 | |||||
| WEISMAN, Thomas | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United Kingdom | British | 328134580001 | |||||
| HERZIG, Catherine Jane | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United Kingdom | British | 223038500001 | |||||
| LINDSAY, Alasdair | Director | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | United Kingdom | British | 125770910003 |
Who are the persons with significant control of FRANKLIN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Franklin Midco Limited | Oct 11, 2024 | 1 Southampton Street WC2R 0LR London 6th Floor, Manfield House England | No | ||||||||||
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Natures of Control
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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