FRASERS FB (UK) G LIMITED

Overview

Company Name	FRASERS FB (UK) G LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01908590
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FRASERS FB (UK) G LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FRASERS FB (UK) G LIMITED located?

Registered Office Address	95 Cromwell Road SW7 4DL London England
Undeliverable Registered Office Address	No

What were the previous names of FRASERS FB (UK) G LIMITED?

Previous Company Names
Company Name	From	Until
FRASERS FB (UK) G PLC	Mar 18, 2011	Mar 18, 2011
FAIRBRIAR GROUP PLC	Aug 02, 1996	Aug 02, 1996
FAIRBRIAR PUBLIC LIMITED COMPANY	Sep 04, 1985	Sep 04, 1985
SPECTAN LIMITED	Apr 25, 1985	Apr 25, 1985

What are the latest accounts for FRASERS FB (UK) G LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FRASERS FB (UK) G LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for FRASERS FB (UK) G LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Director's details changed for Mr Mathew Condren on Jul 23, 2025	2 pages	CH01

Jul 28, 2025	Termination of appointment of Martin James Ratchford as a director on Jul 23, 2025	1 pages	TM01

Jul 28, 2025	Termination of appointment of Ilaria Jane Del Beato as a director on Jul 23, 2025	1 pages	TM01

Jul 28, 2025	Appointment of Mr Mathew Condren as a director on Jul 23, 2025	2 pages	AP01

Jul 28, 2025	Appointment of Mr Hetal Dinesh Trivedi as a director on Jul 23, 2025	2 pages	AP01

May 15, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	12 pages	AA

Apr 14, 2025	legacy	42 pages	PARENT_ACC

Mar 21, 2025	legacy	3 pages	GUARANTEE2

Mar 21, 2025	legacy	1 pages	AGREEMENT2

Jun 06, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

May 25, 2023	Confirmation statement made on May 22, 2023 with updates	4 pages	CS01

Apr 11, 2023	Full accounts made up to Sep 30, 2022	17 pages	AA

Jun 23, 2022	Full accounts made up to Sep 30, 2021	17 pages	AA

May 27, 2022	Confirmation statement made on May 22, 2022 with updates	4 pages	CS01

Jun 07, 2021	Full accounts made up to Sep 30, 2020	14 pages	AA

May 25, 2021	Confirmation statement made on May 22, 2021 with updates	4 pages	CS01

Jul 09, 2020	Full accounts made up to Sep 30, 2019	14 pages	AA

Jun 05, 2020	Confirmation statement made on May 22, 2020 with updates	4 pages	CS01

Jan 20, 2020	Appointment of Mr Martin James Ratchford as a director on Jan 20, 2020	2 pages	AP01

Dec 16, 2019	Termination of appointment of Seng Khoon Ng as a secretary on Dec 12, 2019	1 pages	TM02

Dec 16, 2019	Termination of appointment of Seng Khoon Ng as a director on Dec 12, 2019	1 pages	TM01

Jul 15, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Full accounts made up to Sep 30, 2018	14 pages	AA

View All Filings

Who are the officers of FRASERS FB (UK) G LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONDREN, Matthew

Jul 23, 2025

Director

Cromwell Road

SW7 4DL London

England

British

1980-4

338466990002

TRIVEDI, Hetal Dinesh

Jul 23, 2025

Director

Cromwell Road

SW7 4DL London

England

British

1978-9

276156100001

BALCHIN, Mark Nicholas

Feb 11, 1998

Feb 28, 2008

Secretary

6 Fleming Close

GU14 8BT Farnborough

Hampshire

British

812680001

NG, Seng Khoon

Apr 27, 2007

Dec 12, 2019

Secretary

101 Coldershaw Road

W13 9DU London

British

90211410001

STAFFORD, Rodney Frank John

Jul 30, 1993

Secretary

8a The Glade

KT22 9TH Fetcham

Surrey

British

34094600001

WRIGHT, Gordon Nicholson

Jul 30, 1993

Feb 11, 1998

Secretary

8 Mossway

HP9 1TG Beaconsfield

Buckinghamshire

British

38011750001

VALSEC COMPANY SECRETARIAL SERVICES LIMITED

Mar 25, 2011

Jul 31, 2011

Secretary

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

Identification Type	European Economic Area
Registration Number	7307485

160736110001

BALCHIN, Mark Nicholas

Oct 31, 2001

Apr 27, 2007

Director

6 Fleming Close

GU14 8BT Farnborough

Hampshire

British

1957-1

812680001

CHIA, Khong Shoong

Sep 01, 2009

May 16, 2018

Director

Alexander Road

#21-00 Alexandra Point

Singapore

438

119958

Singapore

Singaporean

1971-4

141112510002

DEL BEATO, Ilaria Jane

Apr 27, 2018

Jul 23, 2025

Director

Cromwell Road

SW7 4DL London

England

United Kingdom

British

1966-10

93124450002

HANKINSON, Derek William

Dec 21, 1992

Feb 11, 1998

Director

Foxlea Manor

Dorneywood Road

SL1 8PS Burnham

Buckinghamshire

British

1940-5

822380001

LEAR, Simon John Patrick

Dec 21, 2006

Apr 27, 2018

Director

Cromwell Road

SW7 5BW London

United Kingdom

British

1969-10

107485520001

MCBRIDE, Stephen Paul

Mar 02, 2006

Dec 21, 2006

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

MCCABE, Kevin Charles

May 26, 2005

Mar 02, 2006

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

MCCABE, Kevin Charles

Dec 21, 1992

Jun 16, 1995

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

109250000001

NG, Seng Khoon

May 16, 2018

Dec 12, 2019

Director

Cromwell Road

SW7 4DL London

England

British

1962-1

90211410001

PAIRMAN, Lynda Annette

Jun 21, 2004

Dec 08, 2005

Director

Ballagawne Cottage Ballagawne Road

Colby

IM9 4AZ Castletown

Isle Of Man

British

1958-2

132910006

QUEK, Stanley Swee Han, Dr

Apr 27, 2007

Apr 01, 2017

Director

Cromwell Road

SW7 5BW London

Singapore

Singaporean

1949-6

123800250001

RATCHFORD, Martin James

Jan 20, 2020

Jul 23, 2025

Director

Cromwell Road

SW7 4DL London

England

British

1977-2

255563630001

STAFFORD, Rodney Frank John

Jul 30, 1993

Director

8a The Glade

KT22 9TH Fetcham

Surrey

British

1938-11

34094600001

VAN REYK, Philip

Dec 14, 1992

Apr 05, 2004

Director

Cherry Tree House

Chequers Lane

RG27 0NT Eversley

Hampshire

England

British

1958-9

76943220003

WOOD-PENN, Richard Cecil

Dec 21, 1992

Feb 28, 1999

Director

3 Glebe Road

Cogenhoe

NN7 1NR Northampton

Northamptonshire

England

British

1944-6

99981260001

WRIGHT, Gordon Nicholson

Dec 21, 1992

Oct 31, 2001

Director

8 Mossway

HP9 1TG Beaconsfield

Buckinghamshire

British

1952-1

38011750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRASERS FB (UK) G LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Frasers Property (Uk) Limited

Jul 27, 2018

Cromwell Road

SW7 4DL London

95 Cromwell Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Registered Address
Registration Number	05402640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FRASERS FB (UK) G LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 25, 1991	Administration started
Feb 26, 1993	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Terence Charles Carter Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
William Morys Roberts Ernst & Young 1 Lambeth Palace Road London Se1 7ev	practitioner	Ernst & Young 1 Lambeth Palace Road London Se1 7ev

Date	Type
Feb 21, 2011	Date of completion or termination of CVA
Jan 22, 1993	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Terence Charles Carter Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
William Morys Roberts Ernst & Young 1 Lambeth Palace Road London Se1 7ev	practitioner	Ernst & Young 1 Lambeth Palace Road London Se1 7ev

View Detailed Information on Insolvency Cases

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.
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