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PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED (02050505)

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Introduction

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Updated On: 30/08/2026
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PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED was registered 40 years ago.(SIC: 71122)

Status

dissolved

Active since 40 years ago

Company No

02050505

LTD Company

Age

40 Years

Incorporated 28 August 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 31 March 2022 (4 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 8 December 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

BROWN BEECH & ASSOCIATES LIMITED
From: 15 December 1986To: 14 May 2008
GATELAST LIMITED
From: 28 August 1986To: 15 December 1986

Contact

Address

5th Floor 85 Strand London, WC2R 0DW,

Timeline

11 key events • 2011 - 2021

Funding Officers Ownership
Director Left
Oct 11
Director Left
Nov 13
Director Left
Aug 14
Director Joined
Oct 15
Director Left
Oct 15
Capital Update
Oct 15
Loan Secured
Aug 17
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Jan 21
Director Left
Jan 21
1
Funding
9
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

1 Active
8 Resigned

EMMETT, John Sydney Douglas

Resigned
11 George Road, St Peter PortGY1 1BD
Secretary
Appointed 16 Mar 2005
Resigned 07 Mar 2008

CRAIG, Stafford

Resigned
Strawberry Vale, TwickenhamTW1 4SJ
Born June 1945
Director
Appointed 28 May 2008
Resigned 06 Aug 2014

BROWN, Celia

Resigned
1 Allen Mansions, LondonW8 6UY
Born January 1938
Director
Appointed N/A
Resigned 28 Sept 2011

BROWN, William Christopher, Dr

Resigned
1 Allen Mansions, LondonW8 6UY
Born September 1928
Director
Appointed N/A
Resigned 16 Mar 2005

PRABHU, Sudhakar Shrirang

Resigned
Manchester Square, LondonW1U 3PD
Born February 1936
Director
Appointed 07 Mar 2008
Resigned 31 Mar 2013

LEE, Adam

Resigned
Manchester Square, LondonW1U 3PD
Born July 1989
Director
Appointed 01 Oct 2019
Resigned 01 Jan 2021

FRISCHMANN, Wilem William, Dr

Resigned
Manchester Square, LondonW1U 3PD
Born January 1931
Director
Appointed 07 Mar 2008
Resigned 30 Sept 2015

PRABHU, Tushar Sudhakar

Resigned
Manchester Square, LondonW1U 3PD
Born January 1968
Director
Appointed 30 Sept 2015
Resigned 01 Oct 2019

ROBERTS, Linda Susan

Active
Strand, LondonWC2R 0DW
Born May 1961
Director
Appointed 01 Jan 2021

Persons with significant control

1

Rsbg Uk Ltd

Active
Manchester Square, LondonW1U 3PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

136

Gazette Dissolved Voluntary
21 March 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
3 January 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 December 2022
DS01DS01
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 November 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
17 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Change To A Person With Significant Control
8 December 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 July 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
16 January 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
26 July 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2017
MR01Registration of a Charge
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Auditors Resignation Company
27 November 2015
AUDAUD
Change Account Reference Date Company Current Shortened
10 November 2015
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
22 October 2015
SH19Statement of Capital
Accounts With Accounts Type Full
17 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2015
TM01Termination of Director
Resolution
6 October 2015
RESOLUTIONSResolutions
Legacy
6 October 2015
CAP-SSCAP-SS
Legacy
6 October 2015
SH20SH20
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Termination Director Company With Name Termination Date
11 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Termination Director Company With Name
8 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Accounts With Accounts Type Full
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2011
AR01AR01
Termination Director Company With Name
5 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Full
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
3 March 2009
AAAnnual Accounts
Legacy
22 December 2008
353353
Legacy
22 December 2008
287Change of Registered Office
Legacy
22 December 2008
190190
Legacy
22 December 2008
363aAnnual Return
Legacy
17 July 2008
363sAnnual Return (shuttle)
Legacy
23 June 2008
288aAppointment of Director or Secretary
Memorandum Articles
16 May 2008
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 May 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
225Change of Accounting Reference Date
Legacy
10 April 2008
287Change of Registered Office
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Resolution
5 March 2008
RESOLUTIONSResolutions
Legacy
5 March 2008
123Notice of Increase in Nominal Capital
Legacy
5 March 2008
88(2)Return of Allotment of Shares
Resolution
5 March 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
15 February 2008
AAAnnual Accounts
Legacy
23 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 March 2006
AAAnnual Accounts
Legacy
20 December 2005
363sAnnual Return (shuttle)
Legacy
3 August 2005
287Change of Registered Office
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
3 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 February 2005
AAAnnual Accounts
Legacy
8 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 May 2004
AAAnnual Accounts
Legacy
12 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 September 2003
AAAnnual Accounts
Legacy
7 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
4 March 2002
AAAnnual Accounts
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 2001
AAAnnual Accounts
Legacy
13 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2000
AAAnnual Accounts
Legacy
5 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 1999
AAAnnual Accounts
Legacy
14 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1998
AAAnnual Accounts
Legacy
23 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 1997
AAAnnual Accounts
Legacy
17 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1996
AAAnnual Accounts
Legacy
15 January 1996
363sAnnual Return (shuttle)
Legacy
11 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Resolution
4 September 1994
RESOLUTIONSResolutions
Legacy
4 September 1994
123Notice of Increase in Nominal Capital
Legacy
4 September 1994
88(2)Return of Allotment of Shares
Legacy
4 September 1994
225(1)225(1)
Accounts With Accounts Type Full
22 August 1994
AAAnnual Accounts
Legacy
3 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 August 1993
AAAnnual Accounts
Legacy
4 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 May 1992
AAAnnual Accounts
Legacy
18 November 1991
363aAnnual Return
Accounts With Accounts Type Full
1 October 1991
AAAnnual Accounts
Resolution
9 July 1991
RESOLUTIONSResolutions
Legacy
5 December 1990
363363
Accounts With Accounts Type Full
5 December 1990
AAAnnual Accounts
Legacy
30 October 1990
225(1)225(1)
Legacy
19 June 1990
363363
Accounts With Accounts Type Full
8 June 1990
AAAnnual Accounts
Legacy
15 January 1990
225(1)225(1)
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Legacy
31 October 1988
AC05AC05
Legacy
12 May 1988
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
15 December 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 1986
288288
Legacy
10 December 1986
287Change of Registered Office
Certificate Incorporation
28 August 1986
CERTINCCertificate of Incorporation