About

Registered Number: 05697354
Date of Incorporation: 03/02/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/01/2019 (5 years and 3 months ago)
Registered Address: 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ

 

Be Frank Ltd was founded on 03 February 2006, it has a status of "Dissolved". The company has 3 directors listed as Mash, Richard, Wood, Catherine Anne, Shelton, Hugh. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASH, Richard 11 February 2011 - 1
WOOD, Catherine Anne 11 February 2011 - 1
SHELTON, Hugh 03 February 2006 11 February 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 January 2019
LIQ13 - N/A 23 October 2018
LIQ03 - N/A 04 May 2018
AD01 - Change of registered office address 16 March 2017
RESOLUTIONS - N/A 10 March 2017
4.70 - N/A 10 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 10 March 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 26 February 2016
AA01 - Change of accounting reference date 01 October 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 09 March 2015
CH03 - Change of particulars for secretary 24 July 2014
AD01 - Change of registered office address 23 July 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 03 March 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 04 March 2013
CH03 - Change of particulars for secretary 04 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 29 February 2012
AD01 - Change of registered office address 29 February 2012
AA - Annual Accounts 05 December 2011
TM01 - Termination of appointment of director 07 March 2011
AP01 - Appointment of director 07 March 2011
AP01 - Appointment of director 07 March 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
NEWINC - New incorporation documents 03 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.