TF

THE FRAMEWORKS CONSULTANCY LIMITED

Active

Company number 03135463

London, United Kingdom · Incorporated 7 December 1995

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

Artistic creation · SIC 90030

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

Company history

Previous company names

BRISSENDEN LIMITED · 7 December 1995 – 6 January 2020

Previous registered addresses

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom · until 17 August 2026

Montague Place Quayside Chatham Kent ME4 4QU · until 30 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

BC
BEAVIS, Christopher Leslie
Director
26 September 2024
BS
BOOTH, Sharon
Director
26 September 2024
BS
BRISSENDEN, Sheri Halvorsen
Director
26 September 2024
BB
BUSH, Benjamin Peter
Director
26 September 2024
TJ
TROWMAN, James Michael
Director
26 September 2024
BS
BOOTH, Sharon
Secretary
7 December 1995
BT
BRISSENDEN, Terrence Victor
Director
7 December 1995
SC
STEVENS, Clive Robert
Director · Resigned
20 August 2019
JL
JAMES, Lawrence Colm
Director · Resigned
24 July 2013
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 December 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 December 1995

Persons with significant control

PS
The Frameworks Worldwide Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change Person Secretary Company With Change Date
Officers
5 December 2024 View
Resolution
Resolution
6 October 2024 View
Memorandum Articles
Incorporation
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Change Person Director Company With Change Date
Officers
21 December 2023 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Resolution
Resolution
6 January 2020 View
Change Of Name Notice
Change Of Name
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2013 View
Legacy
Mortgage
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2011 View
Legacy
Mortgage
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2010 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2007 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2006 View
Legacy
Capital
23 November 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2003 View
Legacy
Annual Return
31 December 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Accounts
4 May 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Full
Accounts
4 January 2001 View
Legacy
Address
18 May 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Dormant
Accounts
20 December 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Dormant
Accounts
25 November 1998 View
Legacy
Annual Return
11 December 1997 View
Accounts With Accounts Type Dormant
Accounts
22 October 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Address
29 January 1997 View
Legacy
Accounts
1 October 1996 View
Legacy
Accounts
17 May 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Address
12 December 1995 View
Incorporation Company
Incorporation
7 December 1995 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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