Introduction
Watch Company
F
FRANCIS JAMES LIMITED
FRANCIS JAMES LIMITED is an active company incorporated on 30 May 2024 with the registered office located in Beaconsfield. The company operates in the Education sector, specifically engaged in post-secondary non-tertiary education and 1 other business activity. FRANCIS JAMES LIMITED was registered 1 year ago.(SIC: 85410, 85421)
Status
active
Active since 1 years ago
Company No
15751035
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 30 May 2024 - 30 June 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
22 Wycombe End Beaconsfield, HP9 1NB,
Previous Addresses
94 Ashmead Road Bedford MK41 7GA England
From: 30 May 2024To: 26 July 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLDEN, Alison Jean
ActiveOld Church Road, MalvernWR13 6HB
Born April 1954
Director
Appointed 28 Nov 2025
ALLDEN, Alison Jean
Old Church Road, MalvernWR13 6HB
Born April 1954
Director
28 Nov 2025
Active
CAMPBELL, Robert John, Professor
ActiveHome Farm, MereWA16 0PX
Born September 1950
Director
Appointed 17 Dec 2025
CAMPBELL, Robert John, Professor
Home Farm, MereWA16 0PX
Born September 1950
Director
17 Dec 2025
Active
GRAHAM, Sarah Louise
ActiveBeaconsfieldHP9 1NB
Born October 1977
Director
Appointed 30 May 2024
GRAHAM, Sarah Louise
BeaconsfieldHP9 1NB
Born October 1977
Director
30 May 2024
Active
JUDD, Blane
ActiveBeaconsfieldHP9 1NB
Born November 1959
Director
Appointed 08 Dec 2025
JUDD, Blane
BeaconsfieldHP9 1NB
Born November 1959
Director
08 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Sarah Louise Graham
ActiveBeaconsfieldHP9 1NB
Born October 1977
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 2024
Ms Sarah Louise Graham
BeaconsfieldHP9 1NB
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2025
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024