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 (212 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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, May 2023
Free Download (26 pages)

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