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Companies House/Bromley/Company profile

LOUIS FRANCKE (HOLDINGS) LIMITED

Active
00813920·incorporated 1964-07-28

LOUIS FRANCKE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 28 July 1964 at Companies House (number 00813920; OpenRegistry canonical ID GB-00813920-louis-francke-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 10,249 active companies registered in Bromley, Kent (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-07-28
Registered Address
39 EAST STREET, BROMLEY, KENT, BR1 1PP
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LOUIS FRANCKE (HOLDINGS) LIMITED

Filings

Check filing history of LOUIS FRANCKE (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2025-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

13 charges recorded against the company at Companies House: 9 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

LOUIS FRANCKE (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Graham Nigel Dullop born 1932 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Nigel Dullop born 1962 resident in England, British national. Notified 2021-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Frank Phillip Dullop born 1932 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00813920.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.