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Company number
03349184

FRANKEL BROW LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FRANKEL BROW LIMITED
Company number
03349184
Registered office
56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ, ENGLAND
Company type
Private Limited Company
Incorporated on
10 April 1997
Status
Active
Age
29 years
Previous names
PENINSULA AND CENTURY PROPERTIES LTD (to 24 Mar 2014)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Allan William Beardsworth
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 13/10/2020
Mr Fred Done
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 13/10/2020
Mr Fred Done
has significant influence or control
Notified 06/04/2016
Mrs Joanne Louise Whittaker
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 13/10/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Allan William Beardsworth
born 06/1962 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/10/2020 Controls 4 companies
Mr Fred Done
born 03/1943 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/10/2020 Controls 47 companies
Mrs Joanne Louise Whittaker
born 08/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/10/2020 Controls 17 companies
Mr Fred Done
born 03/1947 · England has significant influence or control Control ended 13/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2020 Person with significant control ceased Mr Fred Done
13/10/2020 Person with significant control added Mrs Joanne Louise Whittaker
13/10/2020 Person with significant control added Mr Fred Done
13/10/2020 Person with significant control added Mr Allan William Beardsworth
06/04/2016 Person with significant control added Mr Fred Done
24/03/2014 Registered name changed PENINSULA AND CENTURY PROPERTIES LTD FRANKEL BROW LIMITED

Documents for FRANKEL BROW LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FRANKEL BROW LIMITED?
According to the official registry, the company number of FRANKEL BROW LIMITED is 03349184.
Where is FRANKEL BROW LIMITED registered?
The registered office is 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ, ENGLAND.
What is the SIC code of FRANKEL BROW LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls FRANKEL BROW LIMITED?
Mr Allan William Beardsworth is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust).
When are the next accounts of FRANKEL BROW LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FRANKEL BROW LIMITED (03349184)

FRANKEL BROW LIMITED is a private limited company incorporated on 10 April 1997 and registered in the United Kingdom under company number 03349184. Its registered office is at 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Allan William Beardsworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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