BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03048100

Incorporation date

20/04/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1995)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

29/01/2026

Appointment of Mr James Welch Roberts as a director on 2026-01-20

View PDF (2 pages)

18/09/2025

Appointment of Mr Miles Anthony Standish as a director on 2025-09-08

View PDF (2 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Stephen Blaney as a director on 2024-06-03

View PDF (1 pages)

03/06/2024

Termination of appointment of John Kyle Stone as a director on 2024-06-03

View PDF (1 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

08/04/2024

Director's details changed for Mr John Kyle Stone on 2024-04-01

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

03/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

12/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

10/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

29/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

28/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

22/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

17/03/2021

Cessation of John Kyle Stone as a person with significant control on 2021-03-05

View PDF (1 pages)

11/05/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

28/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

29/05/2019

Notification of John Kyle Stone as a person with significant control on 2017-08-27

View PDF (2 pages)

29/05/2019

Withdrawal of a person with significant control statement on 2019-05-29

View PDF (2 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

03/05/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

16/07/2018

Director's details changed for Mr Michael Pace Balzan on 2018-07-03

View PDF (2 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

04/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

27/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

12/01/2017

Appointment of Mr Nigel Patrick John Green as a director on 2017-01-11

View PDF (2 pages)

16/05/2016

Statement of company's objects

View PDF (2 pages)

16/05/2016

Resolutions

View PDF (36 pages)

12/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

14/03/2016

Director's details changed for Michael Pace Balzan on 2016-03-01

View PDF (4 pages)

12/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

22/04/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

25/03/2014

Full accounts made up to 2013-10-31

View PDF (19 pages)

21/06/2013

Termination of appointment of Steven Carruthers as a director

View PDF (2 pages)

21/06/2013

Appointment of Michael Pace Balzan as a director

View PDF (3 pages)

21/06/2013

Appointment of Mr Stephen Blaney as a director

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (5 pages)

02/04/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/02/2013

Director's details changed for Mr Steven Paul Carruthers on 2013-02-06

View PDF (2 pages)

06/02/2013

Director's details changed for John Kyle Stone on 2012-12-22

View PDF (2 pages)

06/02/2013

Director's details changed for John Robert Simmonds on 2012-12-21

View PDF (2 pages)

22/10/2012

Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 2012-10-22

View PDF (1 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

24/04/2012

Appointment of John Robert Simmonds as a director

View PDF (3 pages)

16/04/2012

Appointment of John Kyle Stone as a director

View PDF (3 pages)

16/04/2012

Termination of appointment of David Franks as a director

View PDF (2 pages)

16/04/2012

Termination of appointment of David Franks as a secretary

View PDF (2 pages)

24/02/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

07/12/2011

Director's details changed for Mr Steven Paul Carruthers on 2011-12-07

View PDF (2 pages)

28/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

27/04/2011

Full accounts made up to 2010-10-31

View PDF (19 pages)

08/06/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

05/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

31/03/2010

Secretary's details changed for David Simmonds Franks on 2010-03-31

View PDF (1 pages)

31/03/2010

Director's details changed for David Simmonds Franks on 2010-03-31

View PDF (2 pages)

09/06/2009

Full accounts made up to 2008-10-31

View PDF (20 pages)

29/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2007-10-31

View PDF (18 pages)

30/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

30/04/2008

Registered office changed on 30/04/2008 from 3RD floor 29-30 cornhill london EC3V 3ND

View PDF (1 pages)

01/02/2008

Resolutions

View PDF (13 pages)

28/07/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

01/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

09/11/2006

Registered office changed on 09/11/06 from: barbican house 26-34 old street london EC1V 9QQ

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

10/05/2006

Auditor's resignation

View PDF (1 pages)

10/05/2006

Return made up to 20/04/06; full list of members

View PDF (5 pages)

18/08/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

28/07/2005

Registered office changed on 28/07/05 from: 2ND floor citybank house 16/22 baltic street london EC1Y 0UL

View PDF (1 pages)

25/04/2005

Return made up to 20/04/05; full list of members

View PDF (5 pages)

18/05/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

04/05/2004

Return made up to 20/04/04; full list of members

View PDF (5 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (5 pages)

21/10/2002

Ad 30/05/02--------- £ si 125000@1=125000 £ ic 60000/185000

View PDF (2 pages)

21/10/2002

Nc inc already adjusted 01/05/02

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (1 pages)

02/09/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

15/05/2002

Nc inc already adjusted 29/04/02

View PDF (1 pages)

15/05/2002

Ad 29/04/02--------- £ si 50000@1=50000 £ ic 10000/60000

View PDF (2 pages)

15/05/2002

Resolutions

View PDF (1 pages)

03/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

19/11/2001

Resolutions

View PDF (7 pages)

28/07/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

30/04/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

11/08/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

08/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

23/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/1999

Director resigned

View PDF (1 pages)

08/10/1999

New director appointed

View PDF (2 pages)

24/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

07/05/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

02/02/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/1999

Certificate of change of name

View PDF (2 pages)

24/08/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Director resigned

View PDF (1 pages)

27/04/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

08/09/1997

Registered office changed on 08/09/97 from: barbican house 26-34 old street london EC1V 9HL

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

23/05/1997

Accounting reference date extended from 30/04/97 to 31/10/97

View PDF (1 pages)

21/05/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/05/1997

Resolutions

View PDF (1 pages)

21/05/1997

Resolutions

View PDF (1 pages)

06/05/1997

Return made up to 20/04/97; no change of members

View PDF (6 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

16/01/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (6 pages)

16/01/1997

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (1 pages)

01/10/1996

Resolutions

View PDF (1 pages)

23/07/1996

Certificate of change of name

View PDF (2 pages)

24/04/1996

Return made up to 20/04/96; full list of members

View PDF (10 pages)

19/06/1995

Director resigned

View PDF (4 pages)

26/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

26/05/1995

Director resigned

View PDF (4 pages)

26/05/1995

Ad 15/05/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (4 pages)

26/05/1995

New director appointed

View PDF (4 pages)

26/05/1995

New director appointed

View PDF (6 pages)

26/05/1995

New director appointed

View PDF (6 pages)

26/05/1995

Registered office changed on 26/05/95 from: 54/8 caledonian road london N1 9RN

View PDF (1 pages)

26/05/1995

Resolutions

View PDF (1 pages)

26/05/1995

Resolutions

View PDF (2 pages)

26/05/1995

£ nc 1000/20000 15/05/95

View PDF (1 pages)

25/05/1995

Secretary resigned

View PDF (6 pages)

25/05/1995

New director appointed

View PDF (6 pages)

25/05/1995

New director appointed

View PDF (6 pages)

25/05/1995

New secretary appointed;new director appointed

View PDF (4 pages)

20/04/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thakrar, Subhash Vithaldas	Director	15/05/1995 - 09/04/1997	9
ALPHA SECRETARIAL LIMITED	Nominee Secretary	20/04/1995 - 15/05/1995	1710
ALPHA DIRECT LIMITED	Nominee Director	20/04/1995 - 15/05/1995	865
Wilding, Richard Stuart	Director	17/06/1999 - 14/10/1999	5
Stone, John Kyle	Director	02/04/2012 - 03/06/2024	13

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 20/04/1995 with the registered office located at 28 St James's Square, London SW1Y 4JH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED?

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 20/04/1995 .

Where is BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED located?

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED is registered at 28 St James's Square, London SW1Y 4JH.

What does BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED do?

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.