FF

FRASERS FB (UK) G LIMITED

Active

Company number 01908590

London, England · Incorporated 25 April 1985

95 Cromwell Road, London, SW7 4DL, England

Last updated on 26 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2010

Company history

Previous company names

SPECTAN LIMITED · 25 April 1985 – 4 September 1985

FAIRBRIAR PUBLIC LIMITED COMPANY · 4 September 1985 – 2 August 1996

FAIRBRIAR GROUP PLC · 2 August 1996 – 18 March 2011

FRASERS FB (UK) G PLC · 18 March 2011 – 18 March 2011

Company overview

FRASERS FB (UK) G LIMITED is a private limited company registered in England and Wales since its incorporation on 25 April 1985 and remains active on the register. It has changed its name 4 times, most recently from FRASERS FB (UK) G PLC on 18 March 2011. Its registered office is at 95 Cromwell Road, London, SW7 4DL, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Frasers Property (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CONDREN, Matthew Adrian (appointed 23 July 2025) and TRIVEDI, Hetal Dinesh (appointed 23 July 2025). The company has been served by 21 former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2025, on 3 April 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 8 May 2026. The next is due by 22 May 2027. 258 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
Total shares
0
Nominal value
£289,443.380
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 28,944,338 GBP £289,443.380
Total 0

Officers

TH
TRIVEDI, Hetal Dinesh
Director
23 July 2025
CM
CONDREN, Matthew Adrian
Director
23 July 2025
RM
RATCHFORD, Martin James
Director · Resigned
20 January 2020
NS
NG, Seng Khoon
Director · Resigned
16 May 2018
DB
DEL BEATO, Ilaria Jane
Director · Resigned
27 April 2018
VC
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
25 March 2011
CK
CHIA, Khong Shoong
Director · Resigned
1 September 2009
QS
QUEK, Stanley Swee Han, Dr
Director · Resigned
27 April 2007
LS
LEAR, Simon John Patrick
Director · Resigned
21 December 2006
MS
MCBRIDE, Stephen Paul
Director · Resigned
2 March 2006
PL
PAIRMAN, Lynda Annette
Director · Resigned
21 June 2004
BM
BALCHIN, Mark Nicholas
Director · Resigned
31 October 2001
MK
MCCABE, Kevin Charles
Director · Resigned
21 December 1992
HD
HANKINSON, Derek William
Director · Resigned
21 December 1992
WR
WOOD-PENN, Richard Cecil
Director · Resigned
21 December 1992
WG
WRIGHT, Gordon Nicholson
Director · Resigned
21 December 1992
VR
VAN REYK, Philip
Director · Resigned
14 December 1992
SR
STAFFORD, Rodney Frank John
Director · Resigned
—

Persons with significant control

PS
Frasers Property (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
27 July 2018

Funding

2 funding rounds
23 December 2010
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2025 View
Legacy
Accounts
14 April 2025 View
Legacy
Other
21 March 2025 View
Legacy
Other
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Full
Accounts
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Gazette Filings Brought Up To Date
Gazette
20 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2016 View
Gazette Notice Compulsory
Gazette
16 August 2016 View
Accounts With Accounts Type Full
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Auditors Resignation Company
Auditors
23 September 2013 View
Capital Allotment Shares
Capital
11 September 2013 View
Auditors Resignation Company
Auditors
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Termination Secretary Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
18 March 2011 View
Re Registration Memorandum Articles
Incorporation
18 March 2011 View
Resolution
Resolution
18 March 2011 View
Reregistration Public To Private Company
Change Of Name
18 March 2011 View
Certificate Change Of Name Company
Change Of Name
18 March 2011 View
Resolution
Resolution
18 March 2011 View
Resolution
Resolution
8 February 2011 View
Change Of Name Notice
Change Of Name
27 January 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
5 April 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Address
11 July 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Address
20 June 2006 View
Legacy
Address
19 April 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
14 April 2003 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
30 March 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Accounts
16 July 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
13 March 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Annual Return
24 June 1997 View
Memorandum Articles
Incorporation
28 August 1996 View
Legacy
Address
12 August 1996 View
Resolution
Resolution
12 August 1996 View
Resolution
Resolution
6 August 1996 View
Legacy
Annual Return
5 August 1996 View
Legacy
Capital
2 August 1996 View
Certificate Change Of Name Company
Change Of Name
2 August 1996 View
Legacy
Capital
2 August 1996 View
Certificate Capital Reduction Issued Capital
Capital
1 August 1996 View
Legacy
Capital
1 August 1996 View
Legacy
Capital
1 August 1996 View
Resolution
Resolution
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Auditors Resignation Company
Auditors
2 July 1996 View
Legacy
Capital
27 June 1996 View
Accounts With Accounts Type Full Group
Accounts
14 June 1996 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
1 March 1996 View
Legacy
Capital
16 January 1996 View
Legacy
Capital
22 December 1995 View
Statement Of Affairs
Miscellaneous
22 December 1995 View
Legacy
Capital
15 August 1995 View
Resolution
Resolution
11 August 1995 View
Resolution
Resolution
11 August 1995 View
Resolution
Resolution
11 August 1995 View
Legacy
Capital
11 August 1995 View
Resolution
Resolution
11 August 1995 View
Memorandum Articles
Incorporation
11 August 1995 View
Resolution
Resolution
11 August 1995 View
Resolution
Resolution
11 August 1995 View
Legacy
Capital
11 August 1995 View
Legacy
Annual Return
2 August 1995 View
Resolution
Resolution
31 July 1995 View
Resolution
Resolution
31 July 1995 View
Resolution
Resolution
31 July 1995 View
Resolution
Resolution
31 July 1995 View
Legacy
Officers
30 June 1995 View
Legacy
Capital
29 June 1995 View
Accounts With Accounts Type Full Group
Accounts
26 June 1995 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
22 March 1995 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full Group
Accounts
4 August 1994 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
5 April 1994 View
Resolution
Resolution
3 March 1994 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
9 February 1994 View
Court Order
Miscellaneous
5 February 1994 View
Legacy
Mortgage
18 January 1994 View
Miscellaneous
Miscellaneous
17 November 1993 View
Legacy
Capital
17 November 1993 View
Statement Of Affairs
Miscellaneous
27 October 1993 View
Legacy
Capital
27 October 1993 View
Legacy
Capital
7 October 1993 View
Legacy
Annual Return
23 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Annual Return
31 August 1993 View
Auditors Resignation Company
Auditors
22 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Officers
18 August 1993 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full Group
Accounts
27 July 1993 View
Resolution
Resolution
27 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
2 July 1993 View
Legacy
Officers
2 July 1993 View
Liquidation Administration Discharge Of Administration Order
Insolvency
18 May 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
11 May 1993 View
Legacy
Insolvency
5 May 1993 View
Legacy
Insolvency
5 May 1993 View
Legacy
Capital
22 March 1993 View
Legacy
Capital
22 March 1993 View
Legacy
Mortgage
6 March 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Legacy
Capital
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Resolution
Resolution
17 February 1993 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
3 February 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
8 January 1993 View
Legacy
Accounts
7 January 1993 View
Legacy
Capital
6 January 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Accounts With Accounts Type Full Group
Accounts
18 December 1992 View
Accounts With Accounts Type Full Group
Accounts
18 December 1992 View
Legacy
Insolvency
18 November 1992 View
Legacy
Insolvency
18 November 1992 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
16 July 1992 View
Legacy
Officers
15 July 1992 View
Liquidation Administration Meeting Of Creditors
Insolvency
15 January 1992 View
Liquidation Administration Proposals
Insolvency
23 December 1991 View
Liquidation Administration Notice Of Administration Order
Insolvency
4 October 1991 View
Liquidation Administration Order
Insolvency
4 October 1991 View
Legacy
Mortgage
10 April 1991 View
Legacy
Annual Return
11 January 1991 View
Accounts With Accounts Type Full Group
Accounts
28 November 1990 View
Legacy
Capital
26 October 1990 View
Statement Of Affairs
Miscellaneous
26 October 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Mortgage
6 August 1990 View
Legacy
Mortgage
3 August 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Mortgage
11 July 1990 View
Accounts With Accounts Type Full Group
Accounts
4 October 1989 View
Legacy
Annual Return
4 October 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Mortgage
30 May 1989 View
Legacy
Capital
14 February 1989 View
Legacy
Capital
14 February 1989 View
Legacy
Mortgage
1 December 1988 View
Legacy
Capital
29 November 1988 View
Resolution
Resolution
29 November 1988 View
Statement Of Affairs
Miscellaneous
15 November 1988 View
Legacy
Mortgage
1 November 1988 View
Accounts With Accounts Type Full Group
Accounts
28 October 1988 View
Legacy
Annual Return
28 October 1988 View
Legacy
Capital
8 July 1988 View
Legacy
Officers
7 March 1988 View
Accounts With Accounts Type Full Group
Accounts
15 September 1987 View
Legacy
Annual Return
15 September 1987 View
Resolution
Resolution
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
5 November 1986 View
Legacy
Annual Return
18 September 1986 View
Miscellaneous
Miscellaneous
15 October 1985 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 September 1985 View
Certificate Change Of Name Company
Change Of Name
4 September 1985 View
Incorporation Company
Incorporation
25 April 1985 View
Miscellaneous
Miscellaneous
25 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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