Blevins Franks Financial Management Limited in LONDON

Blevins Franks Financial Management Limited LONDON

Founded in 1995, Blevins Franks Financial Management, classified under reg no. 03048100 is an active company. Currently registered at 28 St James's Square SW1Y 4JH, London the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 1st Feb 1999 Blevins Franks Financial Management Limited is no longer carrying the name Blackstone Franks Financial Management.

The firm has 5 directors, namely Nigel G., Stephen B. and Michael P. and others. Of them, John S., John S. have been with the company the longest, being appointed on 2 April 2012 and Nigel G. has been with the company for the least time - from 11 January 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David F. who worked with the the firm until 2 April 2012.

Blevins Franks Financial Management Limited Address / Contact

Office Address	28 St James's Square
Town	London
Post code	SW1Y 4JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048100
Date of Incorporation	Thu, 20th Apr 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Nigel G.

Position: Director

Appointed: 11 January 2017

Stephen B.

Position: Director

Appointed: 30 May 2013

Michael P.

Position: Director

Appointed: 30 May 2013

John S.

Position: Director

Appointed: 02 April 2012

John S.

Position: Director

Appointed: 02 April 2012

Steven C.

Position: Director

Appointed: 13 September 1999

Resigned: 30 May 2013

Richard W.

Position: Director

Appointed: 17 June 1999

Resigned: 14 October 1999

Gary T.

Position: Director

Appointed: 03 June 1998

Resigned: 17 June 1999

William B.

Position: Director

Appointed: 15 May 1995

Resigned: 15 May 1997

Lance B.

Position: Director

Appointed: 15 May 1995

Resigned: 09 April 1997

Stuart C.

Position: Director

Appointed: 15 May 1995

Resigned: 11 June 1998

David F.

Position: Director

Appointed: 15 May 1995

Resigned: 02 April 2012

David F.

Position: Secretary

Appointed: 15 May 1995

Resigned: 02 April 2012

Subhash T.

Position: Director

Appointed: 15 May 1995

Resigned: 09 April 1997

David C.

Position: Director

Appointed: 15 May 1995

Resigned: 15 May 1995

Alpha Direct Limited

Position: Nominee Director

Appointed: 20 April 1995

Resigned: 15 May 1995

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 20 April 1995

Resigned: 15 May 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is John S. The abovementioned PSC and has 25-50% shares.

John S.

Notified on	27 August 2017
Ceased on	5 March 2021
Nature of control:	25-50% shares

Company previous names

Blackstone Franks Financial Management	February 1, 1999
Coinclaim Services	July 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, May 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, May 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, May 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, May 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, May 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, May 2017	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th May 2016: 185000.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th May 2015: 185000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, May 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 185000.00 GBP	capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Oct 2013 filed on: 25th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 2nd, April 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 24th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 27th, April 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 8th, June 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 9th, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2007 filed on: 7th, August 2008	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 28th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2006 filed on: 28th, July 2007	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 22nd, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2005 filed on: 22nd, August 2006	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 18th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2004 filed on: 18th, August 2005	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 18th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2003 filed on: 18th, May 2004	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 3rd, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2002 filed on: 3rd, September 2003	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 28th Apr 2003 with shareholders record filed on: 28th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 2nd, September 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2001 filed on: 2nd, September 2002	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 3rd May 2002 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 28th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2000 filed on: 28th, July 2001	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 30th Apr 2001 with shareholders record filed on: 30th, April 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 11th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 11th, August 2000	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 8th May 2000 with shareholders record filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 24th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 24th, August 1999	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 7th May 1999 with shareholders record filed on: 7th, May 1999	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 7th May 1999 with shareholders record filed on: 7th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 24th, August 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 24th, August 1998	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 27th Apr 1998 with shareholders record filed on: 27th, April 1998	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 27th Apr 1998 with shareholders record filed on: 27th, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/97 to 31/10/97 filed on: 23rd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 31/10/97 filed on: 23rd, May 1997	accounts	Free Download (1 page)
363a	Annual return up to Tue, 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 6th May 1997 with shareholders record filed on: 6th, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 16th, January 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 1996 filed on: 16th, January 1997	accounts	Free Download (6 pages)
363x	Return made up to 20/04/96; full list of members filed on: 24th, April 1996	annual return	Free Download (10 pages)
363x	Return made up to 20/04/96; full list of members filed on: 24th, April 1996	annual return	Free Download (10 pages)
224	Accounting reference date notified as 30/04 filed on: 26th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 26th, May 1995	accounts	Free Download (1 page)

Blevins Franks Financial Management Limited LONDON

Blevins Franks Financial Management Limited Address / Contact

Company Information / Profile

Company staff

Nigel G.

Stephen B.

Michael P.

John S.

John S.

Steven C.

Richard W.

Gary T.

William B.

Lance B.

Stuart C.

David F.

David F.

Subhash T.

David C.

Alpha Direct Limited

Alpha Secretarial Limited

People with significant control

Company previous names

Company filings

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