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Alfred Franks & Bartlett PLC

Active 32 years old · 1,307th oldest of 4,506 · incorporated in the 1990s

Company number02937270
StatusActive
Incorporated09/06/1994
Accounts last made up to30/11/2025
Next accounts due31/05/2027
Accounts typeFULL
Legal Entity Identifier213800Q2NGBTL7TV4Z60
Charges outstanding12

Registered office

GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX

GLEIF records a different headquarters address: AFB HOUSE, UNIT 2, ALBAN PARK, HATFIELD ROAD, ST ALBANS, AL4 0JJ. A registered office is where filings are served, which for a large group is often its lawyers or company secretary rather than where the business is run.

Other PLCs registered in London

Online

Website www.afb.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 193 documents on its Companies House record. The most recent accounts were filed on 02/09/2026. Its last confirmation statement or annual return was filed on 29/06/2026.

Filings: officer changes36
Filings: accounts19
Filings: charges12
Filings: confirmation statements10
Filings: annual returns7
Filings: name changes4

The most recent filings

Change account reference date company current extended 02/09/2026
Confirmation statement 29/06/2026
Accounts, full 29/05/2026
Charge registered or satisfied 17/02/2026
Confirmation statement 16/06/2025
Accounts, full 30/05/2025
Director's details changed 20/05/2025
Director's details changed 20/05/2025
Director resigned 06/02/2025
Confirmation statement 17/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 12 who have resigned.

Sandra Denise Edwards Secretaryappointed 01/12/2014
Sandra Denise Edwards Directorappointed 22/06/2016
Lindsay Mary Malcolm Directorappointed 19/12/2013
Murray Philip Nathan Directorappointed 21/12/2000
Clive Nicholas Reid Directorappointed 09/08/1994
Luke James Reid Directorappointed 03/04/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Alfred Franks & Bartlett Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 16 registered charges, of which 12 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 08/02/2024
A registered charge
Hsbc Bank PLC
Outstanding, created 03/06/2020
A registered charge
Hsbc Bank PLC
Outstanding, created 03/06/2020
A registered charge
Hsbc Bank PLC
Outstanding, created 09/03/2020
A registered charge
Hsbc Bank PLC
Outstanding, created 28/02/2020
A registered charge
Hsbc UK Bank PLC
Outstanding, created 28/02/2020
A registered charge
Hsbc Bank PLC
Outstanding, created 15/06/2015
A registered charge
Hsbc Bank PLC
Fully satisfied, created 18/02/2015

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 46190 - Agents involved in the sale of a variety of goods

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,307th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)