FRASER BROWN MACKENNA LTD -
Company Profile | Company Filings |
Overview
FRASER BROWN MACKENNA LTD is a Private Limited Company from and has the status: Active.
FRASER BROWN MACKENNA LTD was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRASER BROWN MACKENNA LTD was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FRASER BROWN MACKENNA LTD -
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15-18 FEATHERSTONE STREET
EC1Y 8SL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VIVIANA TOLEDO VIVANCO | Feb 1976 | British | Director | 2014-04-01 | CURRENT |
SIMON FRASER | May 1951 | British | Director | 1999-11-17 | CURRENT |
MR ANDREW PETER BACON | Jan 1979 | British | Director | 2014-04-01 | CURRENT |
AMANDA JANE LITTLE | Secretary | 2017-06-01 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-07-30 UNTIL 1999-07-30 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-07-30 UNTIL 1999-07-30 | RESIGNED | ||
JAMES YONG KHEONG WONG | Oct 1955 | Malaysian | Director | 2005-04-01 UNTIL 2006-06-30 | RESIGNED |
LOUISE NEWMAN | Nov 1968 | British | Director | 2005-04-01 UNTIL 2008-01-31 | RESIGNED |
PHILLIP EDWARD DAWSON | Jan 1979 | British | Director | 2004-05-03 UNTIL 2021-08-31 | RESIGNED |
ANGUS BROWN | Jan 1951 | British | Director | 1999-11-17 UNTIL 2017-01-27 | RESIGNED |
SIMON FRASER | May 1951 | British | Secretary | 1999-11-17 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Amanda Jane Little | 2023-09-28 | 4/1959 | Ownership of shares 25 to 50 percent | |
Mr Angus John Duncan Brown | 2016-04-06 - 2017-01-27 | 1/1951 | Ownership of shares 25 to 50 percent | |
Mr Simon James Fraser | 2016-04-06 | 5/1951 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fraser Brown Mackenna Ltd | 2023-12-21 | 31-03-2023 | £519,438 Cash |
Fraser Brown Mackenna Ltd | 2022-11-10 | 31-03-2022 | £744,576 Cash |
Fraser Brown Mackenna Ltd | 2021-12-23 | 31-03-2021 | £521,240 Cash |
Fraser Brown Mackenna Ltd | 2020-10-24 | 31-03-2020 | £325,613 Cash |
Fraser Brown Mackenna Ltd | 2019-11-19 | 31-03-2019 | £427,725 Cash |
Fraser Brown Mackenna Ltd | 2018-12-21 | 31-03-2018 | £205,242 Cash |
Fraser Brown Mackenna Ltd | 2017-12-09 | 31-03-2017 | £352,715 Cash |
Fraser Brown Mackenna Ltd - Abbreviated accounts | 2016-08-23 | 31-03-2016 | £466,411 Cash |
Fraser Brown Mackenna Ltd - Abbreviated accounts | 2015-09-16 | 31-03-2015 | £682,103 Cash |
Fraser Brown Mackenna Ltd - Abbreviated accounts | 2014-12-13 | 31-03-2014 | £316,267 Cash |