FF

FRASERS FB (UK) LIMITED

Active

Company number 03202502

London, England · Incorporated 22 May 1996

95 Cromwell Road, London, SW7 4DL, England

Last updated on 31 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2011

Company history

Previous company names

FAIRBRIAR GROUP PLC · 22 May 1996 – 2 August 1996

FAIRBRIAR PLC · 2 August 1996 – 21 December 2010

FRASERS FB (UK) PLC · 21 December 2010 – 21 December 2010

Company overview

No company summary available yet.

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.

Officers

No officers on record.

Persons with significant control

PS
Frasers Property (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
20 December 2011
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
Legacy
Accounts
2 April 2026 View
Legacy
Other
2 April 2026 View
Legacy
Other
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2026 View
Appoint Person Director Company With Name 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
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Legacy
Accounts
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2025 View
Legacy
Other
21 March 2025 View
Legacy
Other
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 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
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Secretary 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
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 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
Gazette Filings Brought Up To Date
Gazette
16 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Gazette Notice Compulsory
Gazette
15 August 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Accounts With Accounts Type Full
Accounts
12 February 2016 View
Gazette Filings Brought Up To Date
Gazette
19 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2015 View
Gazette Notice Compulsory
Gazette
15 September 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2013 View
Auditors Resignation Company
Auditors
23 September 2013 View
Auditors Resignation Company
Auditors
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Legacy
Mortgage
31 December 2012 View
Legacy
Mortgage
31 December 2012 View
Accounts With Accounts Type Full
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Capital Allotment Shares
Capital
5 January 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
Resolution
Resolution
8 February 2011 View
Resolution
Resolution
28 January 2011 View
Resolution
Resolution
7 January 2011 View
Resolution
Resolution
7 January 2011 View
Legacy
Mortgage
31 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2010 View
Legacy
Insolvency
30 December 2010 View
Legacy
Capital
30 December 2010 View
Resolution
Resolution
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Capital Allotment Shares
Capital
23 December 2010 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
21 December 2010 View
Re Registration Memorandum Articles
Incorporation
21 December 2010 View
Resolution
Resolution
21 December 2010 View
Reregistration Public To Private Company
Change Of Name
21 December 2010 View
Resolution
Resolution
21 December 2010 View
Certificate Change Of Name Company
Change Of Name
21 December 2010 View
Change Of Name Notice
Change Of Name
21 December 2010 View
Resolution
Resolution
25 November 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
Termination Director Company With Name
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
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
Officers
24 June 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
4 March 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
Officers
22 August 2007 View
Legacy
Address
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Address
21 June 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Address
19 April 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Capital
25 August 2005 View
Resolution
Resolution
9 August 2005 View
Legacy
Capital
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Resolution
Resolution
9 August 2005 View
Certificate Capital Reduction Issued Capital
Capital
4 August 2005 View
Court Order
Miscellaneous
4 August 2005 View
Legacy
Annual Return
4 July 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Accounts With Accounts Type Group
Accounts
12 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
5 May 2004 View
Accounts With Accounts Type Group
Accounts
4 May 2004 View
Legacy
Capital
26 April 2004 View
Resolution
Resolution
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Legacy
Mortgage
19 September 2003 View
Legacy
Annual Return
8 July 2003 View
Legacy
Mortgage
17 June 2003 View
Legacy
Officers
2 May 2003 View
Accounts With Accounts Type Group
Accounts
1 April 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
7 August 2002 View
Legacy
Officers
17 May 2002 View
Accounts With Accounts Type Group
Accounts
9 May 2002 View
Legacy
Mortgage
9 October 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Mortgage
12 May 2001 View
Accounts With Accounts Type Full Group
Accounts
3 May 2001 View
Legacy
Officers
30 October 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Capital
26 October 2000 View
Legacy
Mortgage
13 October 2000 View
Legacy
Annual Return
16 June 2000 View
Resolution
Resolution
13 April 2000 View
Resolution
Resolution
13 April 2000 View
Resolution
Resolution
13 April 2000 View
Legacy
Capital
13 April 2000 View
Resolution
Resolution
12 April 2000 View
Accounts With Accounts Type Full Group
Accounts
31 March 2000 View
Legacy
Capital
31 March 2000 View
Legacy
Capital
15 March 2000 View
Accounts With Accounts Type Full Group
Accounts
27 July 1999 View
Resolution
Resolution
27 July 1999 View
Legacy
Accounts
16 July 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
10 July 1998 View
Accounts With Accounts Type Full Group
Accounts
29 June 1998 View
Memorandum Articles
Incorporation
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Resolution
Resolution
9 June 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Accounts With Accounts Type Full Group
Accounts
30 June 1997 View
Legacy
Annual Return
13 June 1997 View
Auditors Resignation Company
Auditors
17 September 1996 View
Legacy
Address
12 August 1996 View
Legacy
Mortgage
7 August 1996 View
Resolution
Resolution
6 August 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 August 1996 View
Certificate Change Of Name Company
Change Of Name
2 August 1996 View
Legacy
Capital
2 August 1996 View
Legacy
Capital
2 August 1996 View
Application To Commence Business
Incorporation
2 August 1996 View
Resolution
Resolution
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Legacy
Address
4 June 1996 View
Legacy
Address
4 June 1996 View
Legacy
Accounts
4 June 1996 View
Incorporation Company
Incorporation
22 May 1996 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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