FRIENDS OF BENJAMIN FRANKLIN HOUSE
| Status | ACTIVE |
| Company No. | 01362091 |
| Category | |
| Incorporated | 10 Apr 1978 |
| Age | 46 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
FRIENDS OF BENJAMIN FRANKLIN HOUSE is an active with number 01362091. It was incorporated 46 years, 17 days ago, on 10 April 1978. The company address is Benjamin Franklin House Benjamin Franklin House, London, WC2N 5NF.
Company Fillings
Appoint person director company with name date
Date: 22 Apr 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-14
Officer name: Mr. Michael William Sheldrick
Documents
Appoint person director company with name date
Date: 20 Apr 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lama Kanazeh
Appointment date: 2024-02-14
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Fanton
Termination date: 2022-09-29
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Roderick Henry Southerland
Change date: 2021-02-11
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Gay Huey Evans
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-09
Officer name: Irina Bokova
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 26 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Allan Morse
Appointment date: 2020-05-26
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ambassador Gerard Errera
Appointment date: 2020-07-02
Documents
Confirmation statement with no updates
Date: 06 Jan 2020
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-12
Officer name: David Michael Hawkins
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-31
Officer name: Andrew Arthur Miller
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-05
Officer name: Anita Volz Wien
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Joe Patrick Phelan
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Maria Elizabeth Allen
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 27 Jan 2016
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 15 Jan 2015
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Accounts with accounts type full
Date: 08 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 06 Jan 2014
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Accounts with accounts type full
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. David Michael Hawkins
Documents
Appoint person director company with name
Date: 21 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Andrew Miller
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Elizabeth Allen
Documents
Annual return company with made up date no member list
Date: 02 Jan 2013
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Accounts with accounts type full
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anita Volz Wien
Documents
Appoint person director company with name
Date: 31 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jonathan Fanton
Documents
Termination director company with name
Date: 29 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Bessborough
Documents
Annual return company with made up date no member list
Date: 03 Jan 2012
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Termination director company with name
Date: 03 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Reid
Documents
Accounts with accounts type full
Date: 15 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Joe Patrick Phelan
Documents
Appoint person director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Roderick Henry Southerland
Documents
Annual return company with made up date no member list
Date: 13 Jan 2011
Action Date: 30 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-30
Documents
Termination director company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Jacobi
Documents
Accounts with accounts type full
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type full
Date: 15 Apr 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date no member list
Date: 11 Feb 2010
Action Date: 30 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-30
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anne Prescott Keigher
Change date: 2010-02-10
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-10
Officer name: The Countess of Bessborough Mary Bessborough
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-10
Officer name: Tudor Aw
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-10
Officer name: Lady Joan Mary Reid
Documents
Change person director company with change date
Date: 11 Feb 2010
Action Date: 10 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Joseph Studzinski
Change date: 2010-02-10
Documents
Change person director company with change date
Date: 08 Feb 2010
Action Date: 05 May 2008
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tudor Aw
Change date: 2008-05-05
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 12 Jul 2007
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2007-07-12
Officer name: Mr John Joseph Studzinski
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 01 Oct 1995
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lady Joan Mary Reid
Change date: 1995-10-01
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 05 Jan 1993
Category: Officers
Sub Category: Change
Type: CH01
Change date: 1993-01-05
Officer name: Anne Prescott Keigher
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 11 Dec 1990
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Countess of Bessborough Mary Bessborough
Change date: 1990-12-11
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director graham nixon
Documents
Legacy
Date: 15 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sandra chalmers
Documents
Legacy
Date: 29 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/11/08
Documents
Accounts with accounts type full
Date: 17 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 02 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed tudor aw
Documents
Legacy
Date: 06 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / anne prescott keigher / 01/01/2008
Documents
Legacy
Date: 25 Jan 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 30/11/07
Documents
Accounts with accounts type full
Date: 07 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Feb 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/11/06
Documents
Accounts with made up date
Date: 12 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with made up date
Date: 10 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 15 Dec 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/11/05
Documents
Legacy
Date: 24 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with made up date
Date: 03 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 19 Nov 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/11/04
Documents
Legacy
Date: 24 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Mar 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/11/03
Documents
Accounts with made up date
Date: 29 Dec 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Resolution
Date: 17 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 06 Feb 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 17 Dec 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Dec 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/11/02
Documents
Legacy
Date: 19 Nov 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 30/11/01
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Aug 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Aug 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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