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ROBSON FRANKHAM LIMITED (12634095)

ROBSON FRANKHAM LIMITED (12634095) is an active UK company. incorporated on 30 May 2020. with registered office in Sidcup. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other engineering activities. ROBSON FRANKHAM LIMITED has been registered for 5 years. Current directors include CHITTY, Richard John, POWELL, John William, ROBSON, Anthony Stephen and 1 others.

Company Number
12634095
Status
active
Type
ltd
Incorporated
30 May 2020
Age
5 years
Address
Irene House, Sidcup, DA14 5AE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other engineering activities
Directors
CHITTY, Richard John, POWELL, John William, ROBSON, Anthony Stephen, WEST, Richard Mark
SIC Codes
71129

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Introduction
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ROBSON FRANKHAM LIMITED

ROBSON FRANKHAM LIMITED is an active company incorporated on 30 May 2020 with the registered office located in Sidcup. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. ROBSON FRANKHAM LIMITED was registered 5 years ago.(SIC: 71129)

Status

active

Active since 5 years ago

Company No

12634095

LTD Company

Age

5 Years

Incorporated 30 May 2020

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 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 29 May 2025 (10 months ago)
Submitted on 31 May 2025 (10 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026
Contact
Address

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

Timeline

7 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
May 20
Director Joined
Jun 20
Loan Secured
Mar 26
Director Left
Mar 26
Loan Secured
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

CHITTY, Richard John

Active
Five Arches Business Park, SidcupDA14 5AE
Born October 1968
Director
Appointed 30 May 2020

POWELL, John William

Active
Five Arches Business Park, SidcupDA14 5AE
Born July 1961
Director
Appointed 30 May 2020

ROBSON, Anthony Stephen

Active
Five Arches Business Park, SidcupDA14 5AE
Born January 1985
Director
Appointed 30 May 2020

WEST, Richard Mark

Active
Five Arches Business Park, SidcupDA14 5AE
Born July 1973
Director
Appointed 18 Mar 2026

BARUT, Nurgul

Resigned
Five Arches Business Park, SidcupDA14 5AE
Secretary
Appointed 07 Oct 2024
Resigned 06 Mar 2026

FRANKHAM, Steven John

Resigned
Five Arches Business Park, SidcupDA14 5AE
Born January 1951
Director
Appointed 30 May 2020
Resigned 06 Mar 2026

ROBSON, Lucy

Resigned
Five Arches Business Park, SidcupDA14 5AE
Born March 1985
Director
Appointed 30 May 2020
Resigned 06 Mar 2026

Persons with significant control

1

Frankham Risk Management Services Limited

Active
Five Arches Business Park, 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 30 May 2020
Fundings
Financials
Latest Activities

Filing History

21

Appoint Person Director Company With Name Date
23 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2026
TM01Termination 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
Change To A Person With Significant Control
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
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
Accounts With Accounts Type Small
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
15 October 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
9 July 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Incorporation Company
30 May 2020
NEWINCIncorporation