Frenger Business Services Limited

Company Registration Number: 03202078

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFOCE HOUSE
STATION ROAD
LONDON
UNITED KINGDOM
NW4 4QE

There are 167 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Frenger Business Services Limited is a Private Company Limited by Shares first registered on 22 May 1996. Its current registered address is in London.

Registration Data

Company Number

03202078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £46£46£59£65£682£693£692£955
of which Cash £46£46£59£65£682£693£692£955
Total Assets £46£46£59£65£682£693£692£955
Current Liabilities £0£0£0£0£0£0£0£255
Net Current Assets £46£46£59£65£682£693£692£700
Total Net Worth £46£46£59£65£682£693£692£700

Previous Names

  • FRENCH BUSINESS CENTRE LIMITED, active until 19 October 2017

Company Officers

  • MERMET, Benedicte

    Secretary

    Appointed on 22 May 1996

     

    Nationality: French

    Occupation: Director

    50 Oakridge Avenue
    Radlett
    Hertfordshire
    WD7 8ER

  • MERMET, Benedicte

    Director

    Appointed on 22 May 1996

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1962

    50 Oakridge Avenue
    Radlett
    Hertfordshire
    WD7 8ER

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 22 May 1996

    Resigned on 22 May 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 22 May 1996

    Resigned on 22 May 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 22 May 1996

    Resigned on 22 May 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • MERMET, Jean-Noel

    Director

    Appointed on 22 May 1996

    Resigned on 12 August 2018

    Nationality: French

    Occupation: Director

    Month of birth: December 1960

    50 Oakridge Avenue
    Radlett
    Hertfordshire
    WD7 8ER

This information was most recently updated 09/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 September 2018 Termination of appointment of Jean-Noel Mermet as a director on 12 August 2018 [View PDF]

    Action Date: 12 August 2018. Category: Officers. Type: TM01. Barcode: X7EDM2ZT. Transaction: MzIxNDQzNzk0MmFkaXF6a2N4.

  2. 13 September 2018 [View PDF]

    Action Date: 12 August 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7EDM1MY. Transaction: MzIxNDQzNzg1NmFkaXF6a2N4.

  3. 22 May 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X76IP9OR. Transaction: MzIwNTUxNTQ3N2FkaXF6a2N4.

  4. 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76IMYCR. Transaction: MzIwNTUxMzExMWFkaXF6a2N4.

  5. 20 March 2018 Registered office address changed from Wilberforce House Station Road London NW4 4QE to Wilberfoce House Station Road London NW4 4QE on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Address. Type: AD01. Barcode: X7258GOR. Transaction: MzIwMDQ4NTk2M2FkaXF6a2N4.

  6. 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7258EA3. Transaction: MzIwMDQ4NTk0MWFkaXF6a2N4.

  7. 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7258E7U. Transaction: MzIwMDQ4NTkzNmFkaXF6a2N4.

  8. 19 October 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6GQ9NIX. Transaction: MzE4ODE1MTg5M2FkaXF6a2N4.

  9. 19 October 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6GQ9NJ5. Transaction: MzE4ODE1MTA3N2FkaXF6a2N4.

  10. 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6706YCA. Transaction: MzE3NjMwODQ0OGFkaXF6a2N4.

  11. 29 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KRA0YO. Transaction: MzE2MzA1MTQ3MmFkaXF6a2N4.

  12. 28 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57YFH7T. Transaction: MzE0OTYzODUzN2FkaXF6a2N4.

  13. 28 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57YFGLC. Transaction: MzE0OTYzODQzNGFkaXF6a2N4.

  14. 22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4717. Transaction: MzEyMzcyOTYxNWFkaXF6a2N4.

  15. 3 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LXAN5C. Transaction: MzExMjY3NjI0N2FkaXF6a2N4.

  16. 26 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38PQJP7. Transaction: MzEwMDY5NTU5NGFkaXF6a2N4.

  17. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FH8TC. Transaction: MzEwMDUwOTQxMGFkaXF6a2N4.

  18. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4RKG. Transaction: MzA3ODQ0NzM2MGFkaXF6a2N4.

  19. 30 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X214LLGZ. Transaction: MzA3MTk4NTkxMGFkaXF6a2N4.

  20. 22 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8UOP. Transaction: MzA1Nzg4MDI1NmFkaXF6a2N4.

  21. 21 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X155FEE8. Transaction: MzA1NDQ2OTQ1MmFkaXF6a2N4.

  22. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPZZUUFN. Transaction: MzAzNzc1NDcyN2FkaXF6a2N4.

  23. 28 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVXTFS1Q. Transaction: MzAzMjk5NTgxN2FkaXF6a2N4.

  24. 26 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XCGCRKBN. Transaction: MzAxNjM3Mzc2NWFkaXF6a2N4.

  25. 7 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPR82IRK. Transaction: MzAxMzAwMzIyMmFkaXF6a2N4.

  26. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKYJA2P. Transaction: MjAzMzUzODk5MmFkaXF6a2N4.

  27. 4 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L816D8M7. Transaction: MjAyOTg5MTA4MGFkaXF6a2N4.

  28. 23 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PKEZYJ. Transaction: MjAwNTk4MDUyNGFkaXF6a2N4.

  29. 25 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEH1IY8U. Transaction: MjAwMTk5OTgxMWFkaXF6a2N4.

  30. 23 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ5NzE4NmFkaXF6a2N4.

  31. 16 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM4NjQzMmFkaXF6a2N4.

  32. 31 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkzMjUxMmFkaXF6a2N4.

  33. 31 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ0OTU5NWFkaXF6a2N4.

  34. 28 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk5NDI0M2FkaXF6a2N4.

  35. 23 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1NTU1NmFkaXF6a2N4.

  36. 22 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ5ODA1MWFkaXF6a2N4.

  37. 31 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwMjE0M2FkaXF6a2N4.

  38. 12 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzk1Nzg2OGFkaXF6a2N4.

  39. 19 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgzOTA1NmFkaXF6a2N4.

  40. 20 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NDY3MzMzNGFkaXF6a2N4.

  41. 5 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzMDU1NGFkaXF6a2N4.

  42. 19 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE0OTkzMjMyNmFkaXF6a2N4.

  43. 24 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ3NzQzMWFkaXF6a2N4.

  44. 28 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MzU5ODI3MGFkaXF6a2N4.

  45. 18 May 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyODQwMWFkaXF6a2N4.

  46. 12 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0NzgzOTA0MGFkaXF6a2N4.

  47. 5 March 2001 Return made up to 22/05/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2OTExOGFkaXF6a2N4.

  48. 6 June 2000 Return made up to 22/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzOTQ2OWFkaXF6a2N4.

  49. 16 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0Njc3NjgyOGFkaXF6a2N4.

  50. 24 May 1999 Return made up to 22/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI5MTc3NmFkaXF6a2N4.

  51. 2 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNDYwMDI2N2FkaXF6a2N4.

  52. 29 May 1998 Return made up to 22/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5MjU3NGFkaXF6a2N4.

  53. 30 December 1997 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTU0MTc4M2FkaXF6a2N4.

  54. 30 December 1997 Accounting reference date extended from 31/05/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODAxNDA1NmFkaXF6a2N4.

  55. 2 June 1997 Return made up to 22/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU0MjQzMmFkaXF6a2N4.

  56. 2 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODc2Nzc3OWFkaXF6a2N4.

  57. 2 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTc3NTE3OWFkaXF6a2N4.

  58. 2 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzY4NTI5OWFkaXF6a2N4.

  59. 2 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTQ1MTk4M2FkaXF6a2N4.

  60. 2 June 1996 Registered office changed on 02/06/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTAwMDQ1M2FkaXF6a2N4.

  61. 22 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjYzMTQxM2FkaXF6a2N4.

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