BASIL E. FRY & CO. LIMITED
Overview
| Company Name | BASIL E. FRY & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01435130 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASIL E. FRY & CO. LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BASIL E. FRY & CO. LIMITED located?
| Registered Office Address | Swan House Swan Centre KT22 8AH Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASIL E. FRY & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| INCORPORATED INSURANCE ADJUSTERS LIMITED | Jul 05, 1979 | Jul 05, 1979 |
What are the latest accounts for BASIL E. FRY & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BASIL E. FRY & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for BASIL E. FRY & CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Peter Henderson as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gregory Mark Thomas Wildman as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Charles William Organ as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Susan Thorn as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Graeme Neal Lalley as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amy King as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Lee Philip Kellaway as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alistair John David Hardie as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Mark William Doman as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Alistair John David Hardie as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BASIL E. FRY & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | United Kingdom | British | 287581330002 | |||||||||
| HENDERSON, Simon Peter | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | United Kingdom | British | 164365510002 | |||||||||
| FRY, Christopher Basil | Secretary | 28 Barrett Road Fetcham KT22 9HL Leatherhead Surrey | British | 15971970001 | ||||||||||
| WILDMAN, Gregory Mark Thomas | Secretary | Swan Centre KT22 8AH Leatherhead Swan House Surrey | 236695150001 | |||||||||||
| WILDMAN, Philip Howard, Mr. | Secretary | 14 Calvert Road RH4 1LS Dorking Surrey | British | 15972000002 | ||||||||||
| DOMAN, Peter Mark William | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey England | England | British | 174254930001 | |||||||||
| FRY, Basil Edward | Director | 15 The Paddocks Bookham KT23 4SU Leatherhead Surrey | British | 15972010001 | ||||||||||
| FRY, Christopher Basil | Director | 28 Barrett Road Fetcham KT22 9HL Leatherhead Surrey | England | British | 15971970001 | |||||||||
| FRY, Madeleine Alicia | Director | 15 The Paddocks Bookham KT23 4SU Leatherhead Surrey | British | 15971980001 | ||||||||||
| HARDIE, Alistair John David | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | United Kingdom | British | 194557210003 | |||||||||
| HOUSTON, Ria Alexsis | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | England | British | 210995840002 | |||||||||
| HUDSON, Susanna Mary | Director | Watermeadow Lane RH20 3GU Storrington 17 West Sussex United Kingdom | England | British | 121112820002 | |||||||||
| JOHNSON, Daniel Mortimer | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | England | English | 296392670001 | |||||||||
| KELLAWAY, Adam Lee Philip | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | England | British | 207831420006 | |||||||||
| KING, Amy | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | England | English | 263313960002 | |||||||||
| LALLEY, Graeme Neal | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | United Kingdom | British | 124219190005 | |||||||||
| PITE, David Hugh Beresford | Director | Roke House The Street GU8 4JG Hascombe Surrey | England | British | 121112830001 | |||||||||
| THORN, Susan | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey | England | British | 207831410002 | |||||||||
| THORPE, Christopher William | Director | Chanctonbury Edwin Road West Horsley KT24 6LN Leatherhead Surrey | England | British | 15971990001 | |||||||||
| TREE, Robert Charles | Director | Swan Centre KT22 8AH Leatherhead Swan House Surrey England | England | British | 98543190002 | |||||||||
| WILDMAN, Gregory Mark Thomas | Director | 22a Burcott Road CR8 4AA Purley Surrey | England | British | 121112840001 | |||||||||
| WILDMAN, Philip Howard, Mr. | Director | 14 Calvert Road RH4 1LS Dorking Surrey | England | British | 15972000002 |
Who are the persons with significant control of BASIL E. FRY & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willdman Brothers Ltd. | Jul 26, 2016 | Calvert Road RH4 1LS Dorking 14 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0