FL

FRANCHISE LTD

Active

Company number 05081737

London, England · Incorporated 23 March 2004

Apartment 4, New River Head, 173 Rosebery Avenue, London, EC1R 4UJ, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

FRANCHISE LTD is a private limited company registered in England and Wales since its incorporation on 23 March 2004 and remains active on the register. Its registered office is at Apartment 4, New River Head, 173 Rosebery Avenue, London, EC1R 4UJ, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Andrew Hugh Beckingham is a person with significant control who holds 75-100% of the shares. The sole director is BECKINGHAM, Andrew Hugh (appointed 20 May 2004). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2026, were filed on 5 August 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 28 August 2026. The next is due by 11 September 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BECKINGHAM, Andrew Hugh
Director
20 May 2004
PC
PATEL, Chandni
Secretary · Resigned
3 December 2008
BJ
BALKHAM, Jade Louise
Secretary · Resigned
21 January 2008
VS
VERSEC SECRETARIES LIMITED
Corporate Secretary · Resigned
20 May 2004
NS
NOMINEE SECRETARY LTD
Corporate Nominee Secretary · Resigned
23 March 2004
ND
NOMINEE DIRECTOR LTD
Corporate Nominee Director · Resigned
23 March 2004

Persons with significant control

PS
Mr Andrew Hugh Beckingham
Born January 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Dormant
Accounts
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Person Director Company With Change Date
Officers
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Dormant
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Dormant
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Dormant
Accounts
24 October 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Secretary Company With Change Date
Officers
7 January 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Accounts With Accounts Type Dormant
Accounts
19 January 2010 View
Resolution
Resolution
19 January 2010 View
Resolution
Resolution
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Address
16 January 2008 View
Legacy
Officers
16 January 2008 View
Accounts With Accounts Type Dormant
Accounts
12 April 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
6 December 2006 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Dormant
Accounts
27 April 2005 View
Legacy
Annual Return
4 April 2005 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Address
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Address
13 April 2004 View
Incorporation Company
Incorporation
23 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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