FS

FRAZER SIMPSON LIMITED

Active

Company number 06838234

Bracknell, England · Incorporated 5 March 2009

Queensgate House, Cookham Road, Bracknell, RG12 1RB, England

Last updated on 9 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 9 April 2026
  • BRICKABILITY ENTERPRISES INVESTMENTS LIMITED (100.0%)
Total shares
50
Nominal value
£50.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 45 GBP £45.000
ORDINARY B 5 GBP £5.000
Total 50

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED ORDINARY A 45 90.00% 45 90.00%
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED ORDINARY B 5 10.00% 5 10.00%
Total 50 100% 50 100%

Officers

No officers on record.

Persons with significant control

PS
Brickability Enterprises Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2023 View
Legacy
Accounts
29 December 2023 View
Legacy
Other
29 December 2023 View
Legacy
Other
29 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2022 View
Legacy
Other
31 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2018 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Memorandum Articles
Incorporation
22 March 2018 View
Resolution
Resolution
22 March 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Capital Cancellation Shares
Capital
26 June 2016 View
Capital Return Purchase Own Shares
Capital
26 June 2016 View
Resolution
Resolution
26 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2016 View
Resolution
Resolution
5 May 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Person Secretary Company With Change Date
Officers
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Capital Name Of Class Of Shares
Capital
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Legacy
Mortgage
23 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Accounts
2 April 2009 View
Legacy
Address
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Address
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Capital
24 March 2009 View
Incorporation Company
Incorporation
5 March 2009 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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