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Superior Apartments Ltd

Superior Apartments Ltd is an active company incorporated on 27 November 2008 with the registered office located in Bolton, Greater Manchester. Superior Apartments Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06759863
Private limited company
Age
17 years
Incorporated 27 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 43 days
Dated 27 November 2024 (1 year 1 month ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
109 Market Street
Bolton
Greater Manchester
BL4 8EX
England
Address changed on 18 Dec 2025 (1 month ago)
Previous address was Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB England
Telephone
07376091348
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Israel • Born in Aug 1946
Director • British • Lives in UK • Born in Oct 1968
Secretary • British
B Frank Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berbar Properties Limited
Mrs Beryl Franks, Barry Eric Franks, and 1 more are mutual people.
Active
Ultimate Apartments. Ltd
Mrs Beryl Franks, Barry Eric Franks, and 1 more are mutual people.
Active
Quality Apartments Ltd
Mrs Beryl Franks, Barry Eric Franks, and 1 more are mutual people.
Active
ABC Apartments Ltd
Mrs Beryl Franks, Barry Eric Franks, and 1 more are mutual people.
Active
Aplus Apartments Ltd
Mrs Beryl Franks and Mark Robert Franks are mutual people.
Active
Jago Properties Ltd
Mark Robert Franks is a mutual person.
Active
Joga Properties Ltd
Mark Robert Franks is a mutual person.
Active
BGSA Developments Ltd
Barry Eric Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£829.54K
Decreased by £40.12K (-5%)
Total Liabilities
-£651.65K
Decreased by £74.49K (-10%)
Net Assets
£177.89K
Increased by £34.37K (+24%)
Debt Ratio (%)
79%
Decreased by 4.94% (-6%)
Latest Activity
Mr Barry Eric Franks Details Changed
1 Month Ago on 18 Dec 2025
B Frank Properties Limited (PSC) Details Changed
1 Month Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Mr Mark Robert Franks Details Changed
1 Month Ago on 18 Dec 2025
Mrs Beryl Franks Details Changed
1 Month Ago on 18 Dec 2025
Micro Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Mr Mark Robert Franks Details Changed
2 Years 2 Months Ago on 31 Oct 2023
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Documents
Director's details changed for Mr Barry Eric Franks on 18 December 2025
Submitted on 18 Dec 2025
Change of details for B Frank Properties Limited as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Offices 1 and 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB England to 109 Market Street Bolton Greater Manchester BL4 8EX on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Mark Robert Franks on 18 December 2025
Submitted on 18 Dec 2025
Secretary's details changed for Mrs Beryl Franks on 18 December 2025
Submitted on 18 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 13 Dec 2023
Director's details changed for Mr Mark Robert Franks on 31 October 2023
Submitted on 9 Nov 2023
Repayment History
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