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Company number
08621293

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALFRED FRANKS & BARTLETT HOLDINGS LIMITED
Company number
08621293
Registered office
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM · 883 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
04 May 2027
Confirmation statement — last
20 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

Afb Organisation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/10/2024
Mr Clive Nicholas Reid
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Daniel Samson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2016
Mr Laurence Murray Cowan
has significant influence or control
Notified 30/06/2016

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/10/2024 Controls 2 companies
Mr Clive Nicholas Reid
born 04/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/10/2024 Controls 6 companies
Mr Daniel Samson
born 02/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/03/2019 Controls 5 companies
Mr Laurence Murray Cowan
born 06/1951 · England has significant influence or control Control ended 24/10/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2024 Person with significant control ceased Mr Laurence Murray Cowan
24/10/2024 Person with significant control ceased Mr Clive Nicholas Reid
24/10/2024 Person with significant control added Afb Organisation Limited
07/03/2019 Person with significant control ceased Mr Daniel Samson
30/06/2016 Person with significant control added Mr Laurence Murray Cowan
30/06/2016 Person with significant control added Mr Daniel Samson
30/06/2016 Person with significant control added Mr Clive Nicholas Reid

Documents for ALFRED FRANKS & BARTLETT HOLDINGS 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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Frequently asked questions

What is the company number of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED?
According to the official registry, the company number of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED is 08621293.
Where is ALFRED FRANKS & BARTLETT HOLDINGS LIMITED registered?
The registered office is GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM.
What is the SIC code of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ALFRED FRANKS & BARTLETT HOLDINGS LIMITED?
Afb Organisation Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALFRED FRANKS & BARTLETT HOLDINGS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ALFRED FRANKS & BARTLETT HOLDINGS LIMITED (08621293)

ALFRED FRANKS & BARTLETT HOLDINGS LIMITED is a private limited company incorporated on 23 July 2013 and registered in the United Kingdom under company number 08621293. Its registered office is at GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Afb Organisation Limited. 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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