PELL Frischmann Brown Beech Consulting Engineers Limited

Company Name	PELL Frischmann Brown Beech Consulting Engineers Limited
Company Status	Dissolved
Company Number	02050505
Category	Private Limited Company
Incorporation Date	28 August 1986(37 years, 8 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Names	Gatelast Limited and Brown Beech & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Mrs Linda Susan Roberts
Nationality	British
Status	Closed
Appointed	07 March 2008(21 years, 6 months after company formation)
Appointment Duration	15 years (closed 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Mrs Linda Susan Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(34 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 21 March 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 85 Strand London WC2R 0DW

Director Name	Mrs Celia Brown
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Allen Mansions London W8 6UY

Director Name	Dr William Christopher Brown
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 March 2005)
Role	Engineer
Correspondence Address	1 Allen Mansions London W8 6UY

Secretary Name	Mrs Celia Brown
Nationality	British
Status	Resigned
Appointed	30 November 1991(5 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Allen Mansions London W8 6UY

Secretary Name	John Sydney Douglas Emmett
Nationality	British
Status	Resigned
Appointed	16 March 2005(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	11 George Road St Peter Port Channel Islands GY1 1BD

Director Name	Mr Sudhakar Shrirang Prabhu
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 2013)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Dr Wilem William Frischmann
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(21 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2015)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1U 3PD

Director Name	Mr Stafford Craig
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(21 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 August 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	71 Strawberry Vale Twickenham Middlesex TW1 4SJ

Director Name	Mr Tushar Sudhakar Prabhu
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(29 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Adam Lee
Date of Birth	July 1989 (Born 34 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2019(33 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Contact

Website	pellfrischmann.com
Telephone	020 74863661
Telephone region	London

Location

Registered Address	5th Floor 85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Pell Frischmann S1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,759,832
Gross Profit	£1,034,259
Net Worth	£2,290,631
Cash	£357
Current Liabilities	£868,360

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 August 2017	Delivered on: 21 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

21 January 2021	Termination of appointment of Adam Lee as a director on 1 January 2021 (1 page)
20 January 2021	Appointment of Ms Linda Susan Roberts as a director on 1 January 2021 (2 pages)
8 December 2020	Change of details for Rsbg Infrastructure Ltd as a person with significant control on 20 December 2019 (2 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
16 January 2020	Secretary's details changed for Mrs Linda Susan Roberts on 16 January 2020 (1 page)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
30 October 2019	Termination of appointment of Tushar Sudhakar Prabhu as a director on 1 October 2019 (1 page)
30 October 2019	Appointment of Mr Adam Lee as a director on 1 October 2019 (2 pages)
8 May 2019	Full accounts made up to 31 December 2018 (16 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
26 July 2018	Change of details for Rsbg Investment Ltd as a person with significant control on 13 June 2018 (2 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 December 2017	Change of details for Pell Frischmann S1 Ltd as a person with significant control on 3 October 2017 (2 pages)
6 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 December 2017	Change of details for Pell Frischmann S1 Ltd as a person with significant control on 3 October 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (19 pages)
19 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 August 2017	Registration of charge 020505050001, created on 17 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
21 August 2017	Registration of charge 020505050001, created on 17 August 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
27 November 2015	Auditor's resignation (1 page)
27 November 2015	Auditor's resignation (1 page)
10 November 2015	Current accounting period shortened from 29 March 2016 to 31 December 2015 (1 page)
10 November 2015	Current accounting period shortened from 29 March 2016 to 31 December 2015 (1 page)
22 October 2015	Statement of capital on 22 October 2015 GBP 1 (4 pages)
22 October 2015	Statement of capital on 22 October 2015 GBP 1 (4 pages)
17 October 2015	Full accounts made up to 31 March 2015 (14 pages)
17 October 2015	Full accounts made up to 31 March 2015 (14 pages)
14 October 2015	Appointment of Mr Tushar Sudhakar Prabhu as a director on 30 September 2015 (2 pages)
14 October 2015	Appointment of Mr Tushar Sudhakar Prabhu as a director on 30 September 2015 (2 pages)
14 October 2015	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Wilem William Frischmann as a director on 30 September 2015 (1 page)
6 October 2015	Statement by Directors (1 page)
6 October 2015	Statement by Directors (1 page)
6 October 2015	Solvency Statement dated 25/09/15 (1 page)
6 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2015	Solvency Statement dated 25/09/15 (1 page)
6 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2015	Full accounts made up to 31 March 2014 (14 pages)
16 June 2015	Full accounts made up to 31 March 2014 (14 pages)
20 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
20 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (4 pages)
11 August 2014	Termination of appointment of Stafford Craig as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of Stafford Craig as a director on 6 August 2014 (1 page)
11 August 2014	Termination of appointment of Stafford Craig as a director on 6 August 2014 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,000 (5 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,000 (5 pages)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
8 November 2013	Termination of appointment of Sudhakar Prabhu as a director (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 January 2012	Full accounts made up to 31 March 2011 (15 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Termination of appointment of Celia Brown as a director (1 page)
5 October 2011	Termination of appointment of Celia Brown as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
4 February 2010	Full accounts made up to 31 March 2009 (14 pages)
4 February 2010	Full accounts made up to 31 March 2009 (14 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Dr Wilem William Frischmann on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stafford Craig on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Celia Brown on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Celia Brown on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stafford Craig on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dr Wilem William Frischmann on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Dr Wilem William Frischmann on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Celia Brown on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Stafford Craig on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Sudhakar Shrirang Prabhu on 4 December 2009 (2 pages)
3 March 2009	Full accounts made up to 31 March 2008 (17 pages)
3 March 2009	Full accounts made up to 31 March 2008 (17 pages)
22 December 2008	Return made up to 30/11/08; full list of members (5 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 5 manchester square london W1A 1AU (1 page)
22 December 2008	Location of register of members (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 5 manchester square london W1A 1AU (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Location of debenture register (1 page)
22 December 2008	Return made up to 30/11/08; full list of members (5 pages)
17 July 2008	Return made up to 30/11/07; no change of members (6 pages)
17 July 2008	Return made up to 30/11/07; no change of members (6 pages)
23 June 2008	Director appointed stafford craig (2 pages)
23 June 2008	Director appointed stafford craig (2 pages)
16 May 2008	Memorandum and Articles of Association (11 pages)
16 May 2008	Memorandum and Articles of Association (11 pages)
14 May 2008	Company name changed brown beech & associates LIMITED\certificate issued on 14/05/08 (2 pages)
14 May 2008	Company name changed brown beech & associates LIMITED\certificate issued on 14/05/08 (2 pages)
29 April 2008	Secretary appointed linda susan roberts (2 pages)
29 April 2008	Secretary appointed linda susan roberts (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from 1 allen mansions allen street london W8 6UY (1 page)
10 April 2008	Appointment terminate, director william christopher brown logged form (1 page)
10 April 2008	Appointment terminated secretary john emmett (1 page)
10 April 2008	Appointment terminate, director william christopher brown logged form (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 1 allen mansions allen street london W8 6UY (1 page)
10 April 2008	Appointment terminated secretary john emmett (1 page)
10 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
10 April 2008	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
2 April 2008	Director appointed dr wilem william frischmann (7 pages)
2 April 2008	Director appointed dr wilem william frischmann (7 pages)
2 April 2008	Director appointed sudhaker shrirang prabhu (7 pages)
2 April 2008	Director appointed sudhaker shrirang prabhu (7 pages)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2008	Ad 30/12/07\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
5 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 March 2008	Nc inc already adjusted 30/12/07 (1 page)
5 March 2008	Ad 30/12/07\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
5 March 2008	Nc inc already adjusted 30/12/07 (1 page)
5 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
15 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
23 February 2007	Return made up to 30/11/06; full list of members (6 pages)
23 February 2007	Return made up to 30/11/06; full list of members (6 pages)
15 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
15 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
20 December 2005	Return made up to 30/11/05; full list of members (6 pages)
20 December 2005	Return made up to 30/11/05; full list of members (6 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: orchard house adam & eve mews 167-169 kensington high street london W8 6SH (1 page)
3 August 2005	Registered office changed on 03/08/05 from: orchard house adam & eve mews 167-169 kensington high street london W8 6SH (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
15 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
15 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 December 2004	Return made up to 30/11/04; full list of members (7 pages)
6 May 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
30 September 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
30 September 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
7 January 2003	Return made up to 30/11/02; full list of members (7 pages)
7 January 2003	Return made up to 30/11/02; full list of members (7 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
4 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
7 January 2002	Return made up to 30/11/01; full list of members (6 pages)
7 January 2002	Return made up to 30/11/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
13 February 2001	Return made up to 30/11/00; full list of members (6 pages)
13 February 2001	Return made up to 30/11/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (8 pages)
4 March 2000	Full accounts made up to 30 April 1999 (8 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
9 February 1999	Full accounts made up to 30 April 1998 (9 pages)
9 February 1999	Full accounts made up to 30 April 1998 (9 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
23 December 1997	Return made up to 30/11/97; full list of members (4 pages)
23 December 1997	Return made up to 30/11/97; full list of members (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
17 December 1996	Return made up to 30/11/96; no change of members (4 pages)
17 December 1996	Return made up to 30/11/96; no change of members (4 pages)
2 March 1996	Full accounts made up to 30 April 1995 (15 pages)
2 March 1996	Full accounts made up to 30 April 1995 (15 pages)
15 January 1996	Return made up to 30/11/95; no change of members (4 pages)
15 January 1996	Return made up to 30/11/95; no change of members (4 pages)
22 August 1994	Full accounts made up to 31 October 1993 (14 pages)
22 August 1994	Full accounts made up to 31 October 1993 (14 pages)
23 August 1993	Accounts for a small company made up to 31 October 1992 (4 pages)
23 August 1993	Accounts for a small company made up to 31 October 1992 (4 pages)
28 May 1992	Accounts for a small company made up to 31 October 1991 (3 pages)
28 May 1992	Accounts for a small company made up to 31 October 1991 (3 pages)
1 October 1991	Full accounts made up to 31 October 1990 (9 pages)
1 October 1991	Full accounts made up to 31 October 1990 (9 pages)
5 December 1990	Full accounts made up to 31 October 1989 (8 pages)
5 December 1990	Full accounts made up to 31 October 1989 (8 pages)
8 June 1990	Full accounts made up to 31 March 1989 (6 pages)
8 June 1990	Full accounts made up to 31 March 1989 (6 pages)
8 February 1989	Full accounts made up to 31 March 1988 (3 pages)
8 February 1989	Full accounts made up to 31 March 1988 (3 pages)
15 December 1986	Company name changed gatelast LIMITED\certificate issued on 15/12/86 (2 pages)
15 December 1986	Company name changed gatelast LIMITED\certificate issued on 15/12/86 (2 pages)
28 August 1986	Certificate of Incorporation (1 page)
28 August 1986	Certificate of Incorporation (1 page)

PELL Frischmann Brown Beech Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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