BERT FRANK LIMITED

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BERT FRANK LIMITED

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Key Data

Status

Active

Company No.

08277080

Incorporation date

01/11/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

67 Farringdon Road, Clerkenwell, London EC1M 3JBCopy
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Latest events (Record since 01/11/2012)
dot icon04/02/2026
Compulsory strike-off action has been discontinued
dot icon03/02/2026
Confirmation statement made on 2025-11-01 with no updates
dot icon20/01/2026
First Gazette notice for compulsory strike-off
dot icon12/09/2025
Resolutions
dot icon12/09/2025
Memorandum and Articles of Association
dot icon10/09/2025
Appointment of Mr Michael Evesque as a director on 2025-08-29
dot icon21/07/2025
Total exemption full accounts made up to 2024-11-30
dot icon20/11/2024
Confirmation statement made on 2024-11-01 with updates
dot icon25/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon06/12/2023
Change of details for Dual Enterprises Limited as a person with significant control on 2022-12-08
dot icon06/12/2023
Confirmation statement made on 2023-11-01 with updates
dot icon23/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon19/12/2022
Resolutions
dot icon19/12/2022
Memorandum and Articles of Association
dot icon19/12/2022
Statement of capital following an allotment of shares on 2022-12-08
dot icon09/12/2022
Cessation of Adam James Yeats as a person with significant control on 2021-02-17
dot icon09/12/2022
Notification of Dual Enterprises Limited as a person with significant control on 2021-02-17
dot icon09/12/2022
Termination of appointment of Robbie Phillip Llewellyn as a director on 2022-12-08
dot icon09/12/2022
Registration of charge 082770800001, created on 2022-12-08
dot icon09/12/2022
Registration of charge 082770800002, created on 2022-12-08
dot icon21/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon18/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon15/11/2021
Confirmation statement made on 2021-11-01 with updates
dot icon23/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon07/04/2021
Resolutions
dot icon07/04/2021
Resolutions
dot icon01/04/2021
Memorandum and Articles of Association
dot icon09/12/2020
Confirmation statement made on 2020-11-01 with updates
dot icon10/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon07/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon29/05/2019
Registered office address changed from 1 School House Lane Teddington TW11 9DP to 67 Farringdon Road Clerkenwell London EC1M 3JB on 2019-05-29
dot icon10/04/2019
Total exemption full accounts made up to 2018-11-30
dot icon21/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon06/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon15/11/2017
Confirmation statement made on 2017-11-01 with updates
dot icon15/11/2017
Director's details changed for Mr Adam James Yeats on 2016-04-06
dot icon15/11/2017
Change of details for Mr Adam James Yeats as a person with significant control on 2017-05-04
dot icon01/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon20/06/2017
Director's details changed for Mr Adam James Yeats on 2017-05-04
dot icon08/12/2016
Confirmation statement made on 2016-11-01 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon02/12/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon25/06/2015
Registered office address changed from Garden Flat 23 Spencer Road London W4 3SS to 1 School House Lane Teddington TW11 9DP on 2015-06-25
dot icon27/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon01/12/2014
Memorandum and Articles of Association
dot icon01/12/2014
Resolutions
dot icon17/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon16/05/2014
Total exemption small company accounts made up to 2013-11-30
dot icon06/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon10/01/2013
Appointment of Robert Phillip Llewellyn as a director
dot icon10/01/2013
Appointment of Mr Adam James Yeats as a director
dot icon10/01/2013
Termination of appointment of David Williams as a director
dot icon10/01/2013
Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 2013-01-10
dot icon10/01/2013
Termination of appointment of Keelex Corporate Services Limited as a director
dot icon10/01/2013
Statement of capital following an allotment of shares on 2012-12-08
dot icon29/11/2012
Certificate of change of name
dot icon29/11/2012
Change of name notice
dot icon01/11/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

5
2023
change arrow icon+37.90 % *

* during past year

Cash in Bank

£92,433.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
407.46K
-
0.00
414.44K
-
2022
6
259.36K
-
0.00
67.03K
-
2023
5
47.10K
-
0.00
92.43K
-
2023
5
47.10K
-
0.00
92.43K
-

Employees

2023

Employees

5 Descended-17 % *

Net Assets(GBP)

47.10K £Descended-81.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

92.43K £Ascended37.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Llewellyn, Robbie Phillip
Director
08/12/2012 - 08/12/2022
3
Yeats, Adam James
Director
08/12/2012 - Present
16
Evesque, Michael
Director
29/08/2025 - Present
-
KEELEX CORPORATE SERVICES LIMITED
Corporate Director
01/11/2012 - 08/12/2012
29
Williams, David Andrew
Director
01/11/2012 - 08/12/2012
32

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERT FRANK LIMITED

BERT FRANK LIMITED is an(a) Active company incorporated on 01/11/2012 with the registered office located at 67 Farringdon Road, Clerkenwell, London EC1M 3JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERT FRANK LIMITED?

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BERT FRANK LIMITED is currently Active. It was registered on 01/11/2012 .

Where is BERT FRANK LIMITED located?

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BERT FRANK LIMITED is registered at 67 Farringdon Road, Clerkenwell, London EC1M 3JB.

What does BERT FRANK LIMITED do?

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BERT FRANK LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BERT FRANK LIMITED have?

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BERT FRANK LIMITED had 5 employees in 2023.

What is the latest filing for BERT FRANK LIMITED?

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The latest filing was on 04/02/2026: Compulsory strike-off action has been discontinued.