Frank, Bright & Abel Limited

Company Name	Frank, Bright & Abel Limited
Directors	Andrew John Gibbs and Rebecca Margaret Price
Company Status	Active
Company Number	08454559
Category	Private Limited Company
Incorporation Date	21 March 2013(11 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew John Gibbs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	326 City Road London EC1V 2PT

Director Name	Mrs Rebecca Margaret Price
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(5 days after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Mr Jonathan Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2013(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Contact

Website	www.frankbrightabel.com/
Telephone	020 75664900
Telephone region	London

Location

Registered Address	326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Andrew Gibbs 50.00% Ordinary
1 at £1	Rebecca Price 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,110
Cash	£117,559
Current Liabilities	£211,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Filing History

2 April 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
8 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
1 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 April 2017	Registered office address changed from Angel Gate 326 City Road London EC1V 2PT England to 326 City Road London EC1V 2PT on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Angel Gate 326 City Road London EC1V 2PT England to 326 City Road London EC1V 2PT on 5 April 2017 (1 page)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
18 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 900 (4 pages)
18 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 900 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 900 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 900 (4 pages)
15 September 2015	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Angel Gate 326 City Road London EC1V 2PT on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Angel Gate 326 City Road London EC1V 2PT on 15 September 2015 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
18 September 2013	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England on 18 September 2013 (1 page)
27 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
27 August 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 2 (3 pages)
26 March 2013	Appointment of Mrs Rebecca Margaret Price as a director (2 pages)
26 March 2013	Appointment of Mrs Rebecca Margaret Price as a director (2 pages)
24 March 2013	Appointment of Mr Andrew John Gibbs as a director (2 pages)
24 March 2013	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
24 March 2013	Appointment of Mr Andrew John Gibbs as a director (2 pages)
24 March 2013	Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page)
24 March 2013	Termination of appointment of Jonathan Purdon as a director (1 page)
24 March 2013	Termination of appointment of Jonathan Purdon as a director (1 page)
21 March 2013	Incorporation (11 pages)
21 March 2013	Incorporation (11 pages)

Frank, Bright & Abel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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