Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Frankel Brow Limited
- Incorporated
- 10 April 1997 (29 years)
- Previously known as
- Peninsula and Century Properties Ltd (until 24 March 2014)Peninsula Century Property Limited (until 12 November 1997)Peninsular Century Properties Limited (until 29 July 1997)Earlier: Speed 6290 Limited
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Lea Anne Done Jackson
- Owned by
- Allan William BeardsworthJoanne Louise WhittakerFred Done
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 56-58 Benson RoadBirchwoodWarringtonWA3 7PQ
Charges
- Total
- 131
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 123
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born June 1977 (49)
Director · Appointed 1 February 2024
British
Born August 1977 (49)
Done Jackson, Lea Anne
Director · Appointed 14 January 2019
British
Born May 1976 (50)
Director · Appointed 14 January 2019
British
Born January 1970 (56)
Director · Appointed 22 May 1997
British
Born March 1943 (83)
Officer history (8 former)
1 February 2024
1 February 2024
14 January 2019
Appointed Done Jackson, Lea Anne as Director
14 January 2019
7 July 2018
16 February 2015
16 March 2014
20 August 2012
20 August 2012
20 August 2012
7 April 1998
7 April 1998
18 February 1998
18 February 1998
22 May 1997
22 May 1997
22 May 1997
22 May 1997
22 May 1997
10 April 1997
10 April 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Allan William Beardsworth
Individual · Notified 13 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1962 (64)
Individual · Notified 13 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1977 (49)
Individual · Notified 13 October 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1943 (83)
Holdings 1
Companies where Frankel Brow Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 October 2020
Ceased Fred Done — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 9 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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