Frank Brazell And Partners Limited LONDON


Founded in 2008, Frank Brazell And Partners, classified under reg no. 06551775 is an active company. Currently registered at The Busworks N7 9DP, London the company has been in the business for sixteen years. Its financial year was closed on Thursday 25th July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 3 directors, namely Simon L., Francis B. and Michaela H.. Of them, Francis B., Michaela H. have been with the company the longest, being appointed on 1 April 2008 and Simon L. has been with the company for the least time - from 2 April 2013. As of 9 May 2024, there was 1 ex director - Philip E.. There were no ex secretaries.

Frank Brazell And Partners Limited Address / Contact

Office Address The Busworks
Office Address2 North Road
Town London
Post code N7 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06551775
Date of Incorporation Tue, 1st Apr 2008
Industry Solicitors
End of financial Year 25th July
Company age 16 years old
Account next due date Thu, 25th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Simon L.

Position: Director

Appointed: 02 April 2013

Francis B.

Position: Director

Appointed: 01 April 2008

Michaela H.

Position: Director

Appointed: 01 April 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2008

Resigned: 01 April 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 April 2008

Resigned: 01 April 2008

Philip E.

Position: Director

Appointed: 01 April 2008

Resigned: 15 April 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Michaela H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Francis B. This PSC owns 25-50% shares. Then there is Philip E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Michaela H.

Notified on 30 September 2016
Nature of control: 25-50% shares

Francis B.

Notified on 29 September 2016
Nature of control: 25-50% shares

Philip E.

Notified on 30 September 2016
Ceased on 16 August 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth3 890-120 539-347 492      
Balance Sheet
Cash Bank On Hand   45 61650 799    
Current Assets804 013758 967726 873570 017546 912600 014549 413617 225693 283
Debtors721 194668 167669 673524 401496 113    
Net Assets Liabilities   149 019165 075102 55898 08250 60850 349
Property Plant Equipment   2 2111 751    
Cash Bank In Hand82 81990 800124 522      
Intangible Fixed Assets7 2003 600       
Net Assets Liabilities Including Pension Asset Liability3 890-221 614-347 492      
Tangible Fixed Assets7 9443 0502 771      
Reserves/Capital
Called Up Share Capital303030      
Profit Loss Account Reserve3 860-120 569-221 644      
Shareholder Funds3 890-120 539-347 492      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -10 000-10 000-8 700-10 200-12 010
Accumulated Amortisation Impairment Intangible Assets   18 000     
Accumulated Depreciation Impairment Property Plant Equipment   68 32868 788    
Amounts Owed By Related Parties   18 85539 011    
Average Number Employees During Period     7776
Bank Overdrafts   173 570168 717    
Creditors   423 209383 588506 25050 00043 33341 247
Financial Commitments Other Than Capital Commitments   169 379150 087130 794111 502133 021105 631
Fixed Assets15 1447 4372 771 1 7511 6271 221534319
Gross Amount Due From Customers For Construction Contract Work As Asset   329 347262 000    
Increase From Depreciation Charge For Year Property Plant Equipment    460    
Intangible Assets Gross Cost   18 000     
Net Current Assets Liabilities-11 254-95 041574 546146 808173 324110 931155 561103 607103 287
Other Creditors   25 27319 981    
Other Payables Accrued Expenses   57 00010 000    
Other Remaining Borrowings   65 67065 670    
Prepayments   17 16617 166    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    17 16617 16717 167423879
Property Plant Equipment Gross Cost   70 539     
Taxation Social Security Payable   69 51987 263    
Total Assets Less Current Liabilities3 890577 596577 596 175 075112 558156 782104 141103 606
Total Borrowings   239 240234 387    
Trade Creditors Trade Payables   32 17731 957    
Trade Debtors Trade Receivables   159 033177 936    
Creditors Due After One Year 204 786204 786      
Creditors Due Within One Year815 267506 991506 991      
Number Shares Allotted303030      
Par Value Share 11      
Provisions For Liabilities Charges 594 424594 424      
Value Shares Allotted303030      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control Wed, 16th Aug 2023
filed on: 16th, August 2023
Free Download (1 page)

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