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BEVAN FRANKLIN LTD

BEVAN FRANKLIN LTD is an active private limited company, incorporated on 14 April 2020. The nature of the business is Other human health activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. BEVAN FRANKLIN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12555049
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date12/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
BEVAN FRANKLIN LTD

Directors

(The company's officers)
DR GERHARD ULRICH FLORSCHUTZ
(~80 year old British national)
TOLLBAR COTTAGE UPPER HARTFIELD, HARTFIELD, EAST SUSSEX, TN7 4DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMP DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2020
MR JACK WISE
(~32 year old British national)
TOLLBAR COTTAGE UPPER HARTFIELD, HARTFIELD, EAST SUSSEX, TN7 4DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2020
MR JACK WISE
TOLLBAR COTTAGE UPPER HARTFIELD, HARTFIELD, EAST SUSSEX, TN7 4DP, UNITED KINGDOM
  • Current Secretary
Appointed on 14/04/2020

Shareholders

(Persons of Significant Control)
Dr Gerhard Ulrich Florschutz
(~80 year old British national)
Tollbar Cottage, Upper Hartfield, Hartfield, TN7 4DP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/04/2020

Connections

(Shared officers)
  • DR GERHARD ULRICH FLORSCHUTZ
  • DR GERHARD ULRICH FLORSCHUTZ
  • DR GERHARD ULRICH FLORSCHUTZ
  • DR GERHARD ULRICH FLORSCHUTZ
  • DR GERHARD ULRICH FLORSCHUTZ
  • DR GERHARD ULRICH FLORSCHUTZ
  • MR GERHARD ULRICH FLORSCHUTZ
THE RAPHAEL HOSPITAL HOLDINGS LIMITED
  • MR GERHARD ULRICH FLORSCHUTZ
TONBRIDGE ROAD PROPERTY MANAGEMENT LIMITED
  • MR GERHARD ULRICH FLORSCHUTZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BEVAN FRANKLIN LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BEVAN FRANKLIN LTD at local scale
Map of BEVAN FRANKLIN LTD at local scale
Map of BEVAN FRANKLIN LTD at district scale
Map of BEVAN FRANKLIN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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