Brandhurst Limited

Company Name	Brandhurst Limited
Company Status	Dissolved
Company Number	03327644
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Grandtorch Limited and Frankham Consultancy Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	23 years, 4 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House Newman Road Bromley BR1 1RJ

Director Name	Michael Healy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 31 December 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Millen Court The Street, Horton Kirby Dartford DA4 9GR

Director Name	Mr John Clifton Gardner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House Newman Road Bromley BR1 1RJ

Secretary Name	Mr John Clifton Gardner
Nationality	British
Status	Resigned
Appointed	23 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard House Newman Road Bromley BR1 1RJ

Director Name	Mrs Janis Marilyn Frankham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(2 months, 4 weeks after company formation)
Appointment Duration	22 years, 6 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Myosotis Woodlands Close Bickley Kent BR1 2BD

Director Name	Christopher Rory Philip Gibbs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 year, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Firs Close Aylesford Kent ME20 7LH

Director Name	Mr Robert Michael Leitch
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Chislehurst Road Pettswood Orpington Kent BR5 1NS

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	frankham.com

Location

Registered Address	Leonard House Newman Road Bromley BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.2k at £1	Steven John Frankham 92.00% Ordinary
200 at £1	Christopher Rory Philip Gibbs 2.00% Ordinary
200 at £1	Janis Marilyn Frankham 2.00% Ordinary
200 at £1	Michael Healy 2.00% Ordinary
200 at £1	Mr John Clifton Gardner 2.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 July 1997	Delivered on: 11 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 July 1997

Delivered on: 11 July 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 May 2017	Registered office address changed from Irene House Five Arches Business Park Sidcup Kent DA14 5AE to Leonard House Newman Road Bromley BR1 1RJ on 26 May 2017 (1 page)
4 May 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
3 May 2017	Director's details changed for Mr John Clifton Gardner on 1 November 2016 (2 pages)
3 May 2017	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 (7 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000 (7 pages)
16 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10,000 (7 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (7 pages)
12 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
5 January 2012	Termination of appointment of Michael Healy as a director (1 page)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Termination of appointment of Christopher Gibbs as a director (1 page)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (9 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (9 pages)
7 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 March 2010	Director's details changed for Christopher Rory Philip Gibbs on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for Christopher Rory Philip Gibbs on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr John Clifton Gardner on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for Mr John Clifton Gardner on 1 October 2009 (2 pages)
2 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 March 2009	Return made up to 04/03/09; full list of members (5 pages)
20 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 April 2008	Return made up to 04/03/08; no change of members (8 pages)
19 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 March 2007	Return made up to 04/03/07; full list of members (9 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 March 2006	Return made up to 04/03/06; full list of members (9 pages)
19 January 2006	Full accounts made up to 31 March 2005 (9 pages)
11 January 2006	Registered office changed on 11/01/06 from: royal parade mews chislehurst kent BR7 6NR (1 page)
14 March 2005	Return made up to 04/03/05; full list of members (9 pages)
12 November 2004	Registered office changed on 12/11/04 from: clarence house 21 crook log bexleyheath kent DA6 8EB (1 page)
22 July 2004	Full accounts made up to 31 March 2004 (10 pages)
9 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2004	Full accounts made up to 31 March 2003 (13 pages)
5 March 2003	Return made up to 04/03/03; full list of members (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
15 July 2002	Company name changed frankham consultancy group limit ed\certificate issued on 15/07/02 (2 pages)
24 April 2002	Return made up to 04/03/02; full list of members (8 pages)
27 January 2002	Full accounts made up to 31 March 2001 (13 pages)
6 April 2001	Return made up to 04/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 04/03/00; full list of members (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
7 May 1999	Return made up to 04/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
5 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
4 January 1999	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
26 March 1998	Ad 28/01/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	Memorandum and Articles of Association (9 pages)
12 June 1997	Registered office changed on 12/06/97 from: 60 tabernacle street london EC2A 4NB (1 page)
29 May 1997	Company name changed grandtorch LIMITED\certificate issued on 30/05/97 (2 pages)
4 March 1997	Incorporation (15 pages)