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Frankel Brow Limited

03349184

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

56-58 BENSON ROAD, WARRINGTON, WA3 7PQ
Incorporated 10/04/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Fred Done

director · Since 22/05/1997

BOOKMAKER

BRITISH · ENGLAND · Age 83

Also on 77 other boards

Mrs Lea Anne Done Jackson

director · Since 14/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Nicola Anne Done-Orrell

director · Since 14/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Paul James Kirszanek

director · Since 01/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 20 other boards

Mrs Joanne Louise Whittaker

director · Since 01/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 13 other boards

Persons with Significant Control

Mr Allan William Beardsworth

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 64

56-58, Benson Road, Warrington, WA3 7PQ

Notified 13/10/2020

Mrs Joanne Louise Whittaker

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 48

56-58, Benson Road, Warrington, WA3 7PQ

Notified 13/10/2020

Mr Fred Done

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 83

56-58, Benson Road, Warrington, WA3 7PQ

Notified 13/10/2020

Former PSCs

Mr Fred Done

Ceased 13/10/2020

Charges8 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 13/09/2022Registered 21/09/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 25/03/2022Registered 29/03/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 28/05/2021Registered 07/06/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 18/12/2020Registered 24/12/2020
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 17/06/2016Registered 20/06/2016Satisfied 04/03/2021
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 27/02/2015Registered 06/03/2015Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/02/2008Registered 04/03/2008Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2007Registered 04/04/2007Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2006Registered 14/12/2006Satisfied 04/03/2021
charge
outstanding

HYPO REAL ESTATE BANK INTERNATIONAL AG (ACTING THROUGH ITS LONDON BRANCH) AS SECURITY TRUSTEEFO

Created 21/04/2006Registered 03/05/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2006Registered 26/04/2006Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2005Registered 07/10/2005Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/2005Registered 06/07/2005Satisfied 04/03/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2005Registered 01/06/2005
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2005Registered 01/06/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2005Registered 29/04/2005Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2005Registered 04/02/2005Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/07/2004Registered 13/07/2004Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2003Registered 18/12/2003Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/12/2003Registered 17/12/2003Satisfied 04/03/2021
charge
outstanding

FRED DONE

Created 13/11/2003Registered 18/11/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2003Registered 07/10/2003Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2003Registered 18/02/2003Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2002Registered 06/01/2003Satisfied 04/03/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2002Registered 01/06/2002Satisfied 04/03/2021