About

Registered Number: 03048100
Date of Incorporation: 20/04/1995 (25 years and 7 months ago)
Company Status: Active
Registered Address: 28 St James's Square, London, SW1Y 4JH

 

Having been setup in 1995, Blevins Franks Financial Management Ltd are based in London. Currently we aren't aware of the number of employees at the the company. There are 9 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Steven Paul 13 September 1999 30 May 2013 1
COOK, David Alan 15 May 1995 15 May 1995 1
TREEN, Gary Mark 03 June 1998 17 June 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Kyle Stone/
1943-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 28 April 2020
PSC01 - N/A 29 May 2019
PSC09 - N/A 29 May 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 03 May 2019
CH01 - Change of particulars for director 16 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 27 April 2017
AP01 - Appointment of director 12 January 2017
RESOLUTIONS - N/A 16 May 2016
CC04 - Statement of companies objects 16 May 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 06 May 2016
CH01 - Change of particulars for director 14 March 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 23 April 2014
AA01 - Change of accounting reference date 22 April 2014
AA - Annual Accounts 25 March 2014
TM01 - Termination of appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 02 April 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
AD01 - Change of registered office address 22 October 2012
MG01 - Particulars of a mortgage or charge 04 September 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AA - Annual Accounts 24 February 2012
CH01 - Change of particulars for director 07 December 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 05 May 2010
CH03 - Change of particulars for secretary 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 30 April 2008
287 - Change in situation or address of Registered Office 30 April 2008
RESOLUTIONS - N/A 01 February 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 01 May 2007
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 22 August 2006
AUD - Auditor's letter of resignation 10 May 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 18 August 2005
287 - Change in situation or address of Registered Office 28 July 2005
363a - Annual Return 25 April 2005
AA - Annual Accounts 18 May 2004
363a - Annual Return 04 May 2004
AA - Annual Accounts 03 September 2003
363a - Annual Return 28 April 2003
RESOLUTIONS - N/A 21 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2002
123 - Notice of increase in nominal capital 21 October 2002
AA - Annual Accounts 02 September 2002
RESOLUTIONS - N/A 15 May 2002
123 - Notice of increase in nominal capital 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
363a - Annual Return 03 May 2002
RESOLUTIONS - N/A 19 November 2001
AA - Annual Accounts 28 July 2001
363a - Annual Return 30 April 2001
AA - Annual Accounts 11 August 2000
363a - Annual Return 08 May 2000
288c - Notice of change of directors or secretaries or in their particulars 23 February 2000
288b - Notice of resignation of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
AA - Annual Accounts 24 August 1999
288b - Notice of resignation of directors or secretaries 04 July 1999
288a - Notice of appointment of directors or secretaries 04 July 1999
363a - Annual Return 07 May 1999
288c - Notice of change of directors or secretaries or in their particulars 02 February 1999
CERTNM - Change of name certificate 01 February 1999
AA - Annual Accounts 24 August 1998
288a - Notice of appointment of directors or secretaries 21 June 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
363a - Annual Return 27 April 1998
287 - Change in situation or address of Registered Office 08 September 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
225 - Change of Accounting Reference Date 23 May 1997
RESOLUTIONS - N/A 21 May 1997
RESOLUTIONS - N/A 21 May 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 May 1997
363a - Annual Return 06 May 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
RESOLUTIONS - N/A 16 January 1997
AA - Annual Accounts 16 January 1997
RESOLUTIONS - N/A 01 October 1996
RESOLUTIONS - N/A 01 October 1996
RESOLUTIONS - N/A 01 October 1996
RESOLUTIONS - N/A 01 October 1996
RESOLUTIONS - N/A 01 October 1996
CERTNM - Change of name certificate 23 July 1996
363x - Annual Return 24 April 1996
288 - N/A 19 June 1995
RESOLUTIONS - N/A 26 May 1995
RESOLUTIONS - N/A 26 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1995
288 - N/A 26 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
287 - Change in situation or address of Registered Office 26 May 1995
123 - Notice of increase in nominal capital 26 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
NEWINC - New incorporation documents 20 April 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 February 2013 Outstanding

N/A

Rent deposit deed 30 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.