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FRIEND PARTNERSHIP LIMITED (07746831)

FRIEND PARTNERSHIP LIMITED (07746831) is an active UK company. incorporated on 19 August 2011. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities and 2 other business activities. FRIEND PARTNERSHIP LIMITED has been registered for 14 years. Current directors include FRIEND, Denise, FRIEND, Malcolm David.

Company Number
07746831
Status
active
Type
ltd
Incorporated
19 August 2011
Age
14 years
Address
Eleven Brindleyplace, Birmingham, B1 2LP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
FRIEND, Denise, FRIEND, Malcolm David
SIC Codes
69201, 69202, 69203

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Introduction
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FRIEND PARTNERSHIP LIMITED

FRIEND PARTNERSHIP LIMITED is an active company incorporated on 19 August 2011 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. FRIEND PARTNERSHIP LIMITED was registered 14 years ago.(SIC: 69201, 69202, 69203)

Status

active

Active since 14 years ago

Company No

07746831

LTD Company

Age

14 Years

Incorporated 19 August 2011

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026

Previous Company Names

TECHELEVEN LIMITED
From: 19 August 2011To: 19 September 2013
Contact
Address

Eleven Brindleyplace 2 Brunswick Square Birmingham, B1 2LP,

Previous Addresses

, C/O Friend Llp Eleven Brindleyplace, 2 Brunswick Square, Birmingham, B1 2LP, England
From: 19 August 2011To: 19 September 2014
Timeline

11 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Loan Secured
Dec 13
Funding Round
Feb 14
Funding Round
Mar 17
Funding Round
Mar 17
Loan Secured
Sept 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
5
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FRIEND, Denise

Active
2 Brunswick Square, BirminghamB1 2LP
Born October 1952
Director
Appointed 18 Sept 2013

FRIEND, Malcolm David

Active
2 Brunswick Square, BirminghamB1 2LP
Born November 1948
Director
Appointed 18 Sept 2013

FRIEND, Simon Maurice

Resigned
Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Director
Appointed 19 Aug 2011
Resigned 18 Sept 2013

Persons with significant control

2

Mr Malcolm David Friend

Active
2 Brunswick Square, BirminghamB1 2LP
Born November 1948

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Denise Friend

Active
2 Brunswick Square, BirminghamB1 2LP
Born October 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2020
CS01Confirmation Statement
Capital Cancellation Shares
14 November 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 November 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
29 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 September 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 August 2017
CS01Confirmation Statement
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Capital Allotment Shares
10 March 2017
SH01Allotment of Shares
Resolution
17 February 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
9 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
2 December 2014
RP04RP04
Capital Variation Of Rights Attached To Shares
4 November 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 November 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 June 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 April 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 February 2014
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
16 December 2013
MR01Registration of a Charge
Resolution
4 November 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
19 September 2013
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Accounts With Accounts Type Dormant
11 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Incorporation Company
19 August 2011
NEWINCIncorporation