Menna Overview
Here’s a quick overview of BASIL E. FRY & CO. LIMITED 👀 — a Leatherhead, Surrey based business that started in 1979.
BASIL E. FRY & CO. LIMITED
- Company statusactive
- Company No01435130
- Age47 years Incorporated 5 July 1979
- Officers3
Address
Swan House, Swan Centre, Leatherhead, Surrey, KT22 8AH
BASIL E. FRY & CO. LIMITED is an active company incorporated on 5 July 1979 and based in Leatherhead, Surrey. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 28 Apr 2023
Memorandum Articles
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 28 Feb 2023 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 28 Feb 2023 |
| HENDERSON, Simon Peter | director | Jun 1971 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Willdman Brothers Ltd. | 26 Jul 2016 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter, HARDIE, Alistair John David, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, HENDERSON, Simon Peter are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HENDERSON, Simon Peter, HARDIE, Alistair John David are mutual persons.
HENDERSON, Simon Peter are mutual persons.
HENDERSON, Simon Peter, HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
WILDMAN, Philip Howard, Mr., DOMAN, Peter Mark William, HARDIE, Alistair John David, HOUSTON, Ria Alexsis, HUDSON, Susanna Mary, KELLAWAY, Adam Lee Philip, LALLEY, Graeme Neal, PITE, David Hugh Beresford, THORN, Susan, WILDMAN, Gregory Mark Thomas are mutual persons.
DOMAN, Peter Mark William are mutual persons.
DOMAN, Peter Mark William, HARDIE, Alistair John David, HOUSTON, Ria Alexsis, KELLAWAY, Adam Lee Philip, LALLEY, Graeme Neal, ORGAN, Robert Charles William, THORN, Susan, WILDMAN, Gregory Mark Thomas are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
HARDIE, Alistair John David are mutual persons.
HARDIE, Alistair John David are mutual persons.
ORGAN, Robert Charles William are mutual persons.
TREE, Robert Charles are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED, HENDERSON, Simon Peter, LALLEY, Graeme Neal are mutual persons.
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HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
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HANNAN, Edward George Fitzgerald, HARDIE, Alistair John David, ORGAN, Robert Charles William are mutual persons.
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DOMAN, Peter Mark William are mutual persons.
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Here’s a quick overview of BASIL E. FRY & CO. LIMITED 👀 — a Leatherhead, Surrey based business that started in 1979.