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FRANKHAM CONSULTANCY GROUP LIMITED (04409614)

FRANKHAM CONSULTANCY GROUP LIMITED (04409614) is an active UK company. incorporated on 4 April 2002. with registered office in Sidcup. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other engineering activities. FRANKHAM CONSULTANCY GROUP LIMITED has been registered for 24 years. Current directors include CHITTY, Richard John, WEST, Richard Mark.

Company Number
04409614
Status
active
Type
ltd
Incorporated
4 April 2002
Age
24 years
Address
Irene House, Sidcup, DA14 5AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other engineering activities
Directors
CHITTY, Richard John, WEST, Richard Mark
SIC Codes
71129

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FRANKHAM CONSULTANCY GROUP LIMITED

FRANKHAM CONSULTANCY GROUP LIMITED is an active company incorporated on 4 April 2002 with the registered office located in Sidcup. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. FRANKHAM CONSULTANCY GROUP LIMITED was registered 24 years ago.(SIC: 71129)

Status

active

Active since 24 years ago

Company No

04409614

LTD Company

Age

24 Years

Incorporated 4 April 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

BRANDHURST LIMITED
From: 4 April 2002To: 15 July 2002
Contact
Address

Irene House Five Arches Business Park Sidcup, DA14 5AE,

Timeline

22 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Apr 02
Director Left
Mar 11
Director Left
Jan 12
Director Left
Jan 13
Director Left
Jan 13
Capital Reduction
Mar 13
Share Buyback
Mar 13
Director Left
Mar 17
Loan Secured
May 18
Director Left
Jun 20
Share Buyback
Aug 21
Owner Exit
May 23
Owner Exit
May 23
Loan Cleared
Jul 25
Loan Cleared
Oct 25
Loan Cleared
Jan 26
Loan Secured
Mar 26
Director Left
Mar 26
Loan Secured
Mar 26
Director Joined
Mar 26
Capital Reduction
Mar 26
Funding Round
Mar 26
5
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

CHITTY, Richard John

Active
Irene House, SidcupDA14 5AE
Born October 1968
Director
Appointed 22 May 2008

WEST, Richard Mark

Active
Irene House, SidcupDA14 5AE
Born July 1973
Director
Appointed 18 Mar 2026

BARUT, Nurgul

Resigned
Irene House, SidcupDA14 5AE
Secretary
Appointed 07 Oct 2024
Resigned 06 Mar 2026

GARDNER, John Clifton

Resigned
Irene House, SidcupDA14 5AE
Secretary
Appointed 01 Jul 2002
Resigned 31 Dec 2019

ARM SECRETARIES LIMITED

Resigned
Somers Mounts Hill, CranbrookTN17 4ET
Corporate secretary
Appointed 04 Apr 2002
Resigned 01 Jul 2002

BRIDGE, Ian Christopher

Resigned
40 Bertie Road, OxfordOX2 9PS
Born March 1960
Director
Appointed 18 Sept 2008
Resigned 24 Jan 2013

CROCKETT, Ian Frederick

Resigned
1 Millen Court, KentDA4 9GR
Born October 1952
Director
Appointed 01 Jul 2002
Resigned 29 Dec 2008

FRANKHAM, Janis Marilyn

Resigned
Myosotis Woodlands Close, BickleyBR1 2BD
Born August 1947
Director
Appointed 01 Jul 2002
Resigned 06 Mar 2017

FRANKHAM, Steven John

Resigned
Irene House, SidcupDA14 5AE
Born January 1951
Director
Appointed 01 Jul 2002
Resigned 06 Mar 2026

GARDNER, John Clifton

Resigned
Irene House, SidcupDA14 5AE
Born March 1951
Director
Appointed 01 Jul 2002
Resigned 31 Dec 2019

GIBBS, Christopher Rory Philip

Resigned
20 Firs Close, AylesfordME20 7LH
Born December 1955
Director
Appointed 01 Jul 2002
Resigned 31 Mar 2011

HEALY, Michael

Resigned
21 Millen Court, DartfordDA4 9GR
Born January 1954
Director
Appointed 01 Jul 2002
Resigned 31 Dec 2011

HEMMING, Peter John

Resigned
12 Collington Lane West, Bexhill On SeaTN39 3SA
Born November 1946
Director
Appointed 01 Jul 2002
Resigned 31 Mar 2006

HIGGINS, John Michael

Resigned
Amber Prospect, SevenoaksTN15 7PL
Born May 1955
Director
Appointed 01 Jul 2002
Resigned 25 Jan 2013

MILNE, Alan Robert

Resigned
Somers, BenendenTN17 4ET
Born July 1941
Director
Appointed 04 Apr 2002
Resigned 01 Jul 2002

Persons with significant control

3

1 Active
2 Ceased

Frankham National Limited

Active
Five Arches Business Centre, SidcupDA14 5AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023

Frankham 2020 Limited

Ceased
Five Arches Business Centre, SidcupDA14 5AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Ceased 03 Apr 2023

Frankham Holdings Limited

Ceased
Maidstone Road, SidcupDA14 5AE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Mar 2023
Fundings
Financials
Latest Activities

Filing History

126

Capital Allotment Shares
1 April 2026
SH01Allotment of Shares
Resolution
26 March 2026
RESOLUTIONSResolutions
Resolution
26 March 2026
RESOLUTIONSResolutions
Memorandum Articles
26 March 2026
MAMA
Resolution
26 March 2026
RESOLUTIONSResolutions
Capital Cancellation Shares
24 March 2026
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 March 2026
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 January 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
23 December 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 October 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 August 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
31 July 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
23 December 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 October 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
28 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2023
CS01Confirmation Statement
Resolution
16 May 2023
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
3 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 May 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
10 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
24 August 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
11 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 June 2020
TM02Termination of Secretary
Accounts Amended With Accounts Type Group
14 December 2019
AAMDAAMD
Change Person Director Company With Change Date
29 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
11 November 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2016
CH03Change of Secretary Details
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Medium
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Group
8 August 2014
AAAnnual Accounts
Accounts With Accounts Type Group
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2013
AR01AR01
Capital Cancellation Shares
25 March 2013
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 March 2013
SH03Return of Purchase of Own Shares
Resolution
12 March 2013
RESOLUTIONSResolutions
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Termination Director Company With Name
24 January 2013
TM01Termination of Director
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 July 2012
AR01AR01
Termination Director Company With Name
5 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 June 2011
AR01AR01
Accounts With Accounts Type Group
22 June 2011
AAAnnual Accounts
Termination Director Company With Name
31 March 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 July 2010
AR01AR01
Accounts With Accounts Type Group
22 June 2010
AAAnnual Accounts
Legacy
29 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Change Person Director Company With Change Date
21 May 2010
CH01Change of Director Details
Accounts Amended With Accounts Type Full
22 June 2009
AAMDAAMD
Accounts With Accounts Type Full
18 June 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Legacy
30 January 2009
288bResignation of Director or Secretary
Legacy
23 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 June 2008
AAAnnual Accounts
Legacy
2 June 2008
288aAppointment of Director or Secretary
Legacy
30 April 2008
363sAnnual Return (shuttle)
Legacy
29 June 2007
363aAnnual Return
Accounts With Accounts Type Full
25 June 2007
AAAnnual Accounts
Legacy
11 June 2007
123Notice of Increase in Nominal Capital
Legacy
7 June 2007
353353
Legacy
7 June 2007
88(2)R88(2)R
Resolution
7 June 2007
RESOLUTIONSResolutions
Resolution
7 June 2007
RESOLUTIONSResolutions
Legacy
24 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 2006
AAAnnual Accounts
Legacy
18 May 2006
288bResignation of Director or Secretary
Legacy
11 April 2006
363sAnnual Return (shuttle)
Resolution
15 March 2006
RESOLUTIONSResolutions
Legacy
11 January 2006
287Change of Registered Office
Accounts With Accounts Type Full
13 July 2005
AAAnnual Accounts
Legacy
11 April 2005
363sAnnual Return (shuttle)
Legacy
12 November 2004
287Change of Registered Office
Accounts With Accounts Type Full
27 September 2004
AAAnnual Accounts
Legacy
14 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 2004
AAAnnual Accounts
Legacy
9 June 2003
225Change of Accounting Reference Date
Legacy
10 May 2003
363sAnnual Return (shuttle)
Legacy
27 February 2003
395Particulars of Mortgage or Charge
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288aAppointment of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
16 August 2002
288bResignation of Director or Secretary
Legacy
19 July 2002
287Change of Registered Office
Certificate Change Of Name Company
15 July 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 July 2002
123Notice of Increase in Nominal Capital
Resolution
4 July 2002
RESOLUTIONSResolutions
Resolution
4 July 2002
RESOLUTIONSResolutions
Resolution
4 July 2002
RESOLUTIONSResolutions
Resolution
4 July 2002
RESOLUTIONSResolutions
Legacy
3 July 2002
353353
Legacy
3 July 2002
287Change of Registered Office
Incorporation Company
4 April 2002
NEWINCIncorporation