AF

ALFRED FRANKS & BARTLETT PLC

Active

Company number 02937270

London, United Kingdom · Incorporated 9 June 1994

Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

Last updated on 10 April 2026

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
32 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

DAWNFRAME LIMITED · 9 June 1994 – 1 September 1994

ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY · 1 September 1994 – 19 August 2013

ALFRED FRANKS & BARTLETT LIMITED · 19 August 2013 – 8 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Alfred Franks & Bartlett Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
17 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
31 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Change Person Secretary Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
31 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2023 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Change Person Director Company With Change Date
Officers
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Change Person Director Company With Change Date
Officers
12 April 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Change Person Director Company With Change Date
Officers
11 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Accounts With Accounts Type Full
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Reregistration Private To Public Company
Change Of Name
8 May 2014 View
Resolution
Resolution
8 May 2014 View
Re Registration Memorandum Articles
Incorporation
8 May 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 May 2014 View
Auditors Report
Auditors
8 May 2014 View
Auditors Statement
Auditors
8 May 2014 View
Accounts Balance Sheet
Accounts
8 May 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
11 September 2013 View
Reregistration Public To Private Company
Change Of Name
19 August 2013 View
Resolution
Resolution
19 August 2013 View
Re Registration Memorandum Articles
Incorporation
19 August 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 August 2013 View
Statement Of Companys Objects
Change Of Constitution
19 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Termination Director Company With Name
Officers
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Group
Accounts
26 May 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Resolution
Resolution
14 April 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Group
Accounts
1 July 2008 View
Accounts With Accounts Type Group
Accounts
3 July 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Address
12 October 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Address
11 August 2004 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Resolution
Resolution
5 December 2002 View
Resolution
Resolution
5 December 2002 View
Resolution
Resolution
5 December 2002 View
Legacy
Capital
5 December 2002 View
Legacy
Capital
5 December 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Mortgage
22 June 2002 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Full
Accounts
9 May 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Mortgage
15 July 1999 View
Legacy
Annual Return
4 July 1999 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Mortgage
10 April 1999 View
Legacy
Mortgage
24 December 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Accounts
30 April 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Mortgage
20 March 1998 View
Legacy
Annual Return
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
30 April 1997 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
8 August 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Resolution
Resolution
22 February 1996 View
Resolution
Resolution
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Capital
22 February 1996 View
Legacy
Capital
22 February 1996 View
Resolution
Resolution
20 February 1996 View
Resolution
Resolution
20 February 1996 View
Legacy
Reregistration
20 February 1996 View
Legacy
Reregistration
20 February 1996 View
Re Registration Memorandum Articles
Incorporation
20 February 1996 View
Auditors Statement
Auditors
20 February 1996 View
Accounts Balance Sheet
Accounts
20 February 1996 View
Auditors Report
Auditors
20 February 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 February 1996 View
Legacy
Capital
17 February 1996 View
Resolution
Resolution
17 February 1996 View
Legacy
Capital
17 February 1996 View
Legacy
Capital
17 February 1996 View
Resolution
Resolution
17 February 1996 View
Memorandum Articles
Incorporation
17 February 1996 View
Legacy
Mortgage
2 December 1995 View
Legacy
Accounts
19 July 1995 View
Legacy
Annual Return
10 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
15 November 1994 View
Legacy
Mortgage
22 October 1994 View
Legacy
Address
20 October 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
2 September 1994 View
Certificate Change Of Name Company
Change Of Name
31 August 1994 View
Legacy
Mortgage
25 August 1994 View
Resolution
Resolution
24 August 1994 View
Legacy
Address
2 August 1994 View
Incorporation Company
Incorporation
9 June 1994 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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