FRASER BROWN MACKENNA LTD
Overview
| Company Name | FRASER BROWN MACKENNA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03817059 |
| 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 FRASER BROWN MACKENNA LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is FRASER BROWN MACKENNA LTD located?
| Registered Office Address | 15-18 Featherstone Street London EC1Y 8SL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRASER BROWN MACKENNA LTD?
| 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 FRASER BROWN MACKENNA LTD?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for FRASER BROWN MACKENNA LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Oct 05, 2023 with updates | 4 pages | CS01 | ||||||
Notification of Amanda Jane Little as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||||||
Change of details for Mr Simon James Fraser as a person with significant control on Sep 28, 2023 | 2 pages | PSC04 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Simon James Fraser as a person with significant control on Jan 27, 2017 | 2 pages | PSC04 | ||||||
Secretary's details changed for Ms Amanda Jane Little on Dec 05, 2022 | 1 pages | CH03 | ||||||
Director's details changed for Mr Simon James Fraser on Dec 05, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew Peter Bacon on Dec 05, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Ms Viviana Toledo Vivanco on Dec 05, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Director's details changed for Mr Andrew Peter Bacon on Aug 31, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Phillip Edward Dawson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to Mar 31, 2020 | 7 pages | AAMD | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Who are the officers of FRASER BROWN MACKENNA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE, Amanda Jane | Secretary | 15-18 Featherstone Street London EC1Y 8SL | 232607600001 | |||||||
| BACON, Andrew Peter | Director | 15-18 Featherstone Street London EC1Y 8SL | England | British | 189927670002 | |||||
| FRASER, Simon James | Director | 15-18 Featherstone Street London EC1Y 8SL | England | British | 67975490001 | |||||
| VIVANCO, Viviana Toledo | Director | 15-18 Featherstone Street London EC1Y 8SL | England | British | 189927660002 | |||||
| FRASER, Simon James | Secretary | 63 Ashmead Road SE8 4DY London | British | 67975490001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BROWN, Angus John Duncan | Director | Apartment 6 31 Corsica Street N5 1JT London | England | British | 67975520002 | |||||
| DAWSON, Phillip Edward | Director | 1b Selborne Road N14 7DD London 1 Aritos Court England | United Kingdom | British | 100736600003 | |||||
| NEWMAN, Louise | Director | Flat 10 Block C Peabody Buildings Southwark Street SE1 0TR London | British | 108037060001 | ||||||
| WONG, James Yong Kheong | Director | 5 Southdown Drive Wimbledon SW20 8EZ London | United Kingdom | Malaysian | 105401320002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of FRASER BROWN MACKENNA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Jane Little | Sep 28, 2023 | 15-18 Featherstone Street London EC1Y 8SL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Angus John Duncan Brown | Apr 06, 2016 | 15-18 Featherstone Street London EC1Y 8SL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon James Fraser | Apr 06, 2016 | 15-18 Featherstone Street London EC1Y 8SL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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