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Companies House/Warrington/Company profile

FRANKEL BROW LIMITED

Active
03349184·incorporated 1997-04-10

FRANKEL BROW LIMITED is an active UK private limited company, incorporated on 10 April 1997 at Companies House (number 03349184; OpenRegistry canonical ID GB-03349184-frankel-brow-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-10
Registered Address
56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Mortgages and charges

131 charges recorded against the company at Companies House: 8 outstanding, 123 satisfied, 0 partially satisfied.

Persons with significant control

FRANKEL BROW LIMITED has 3 persons with significant control on file:

  • Mr Allan William Beardsworth born 1962 resident in England, British national. Notified 2020-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Joanne Louise Whittaker born 1977 resident in England, British national. Notified 2020-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Fred Done born 1943 resident in England, British national. Notified 2020-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Fred Done born 1947 resident in England, English national. Notified 2016-04-06. Ceased 2020-10-13.
    • Has significant influence or control

Previous names

FRANKEL BROW LIMITED has previously traded as:

  • PENINSULA AND CENTURY PROPERTIES LTD (until 2014-03-24)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Warrington: