BASIL E. FRY & CO. LIMITED
Active - Accounts Filed
General Information
NAME
BASIL E. FRY & CO. LIMITED
COMPANY NUMBER
01435130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/07/1979
(45 years and 4 months old)
WEBSITE
www.basilfry.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/07/1979
31/12/1980
INCORPORATED INSURANCE ADJUSTERS LIMITED
SURREY
KT22 8AH
Telephone: 01372385985
TPS: No
Swan House
24 Bridge Street
Leatherhead
Surrey
KT22 8BX
Telephone: 385985
Swan House Swan Centre
Claire House
Bridge Street
Leatherhead, Surrey
KT22 8AH
Telephone: 385985
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDMAN BROTHERS LIMITED | Non-Trading | View Report |
| BASIL E. FRY & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Robert Charles William Organ (912421919) has left the board |
| 15/03/2024 | Graeme Neal Lalley (930631256) has left the board |
Credit Risk Overview
Want to learn more about BASIL E. FRY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASIL E. FRY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASIL E. FRY & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2007 - Present (17 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 1277 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 28/02/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDMAN, DOMAN & HOUSTON LIMITED | Active - Accounts Filed | View Report |
| WILDMAN BROTHERS LIMITED | Non-Trading | View Report |
| BASIL E. FRY & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Robert Charles William Organ (912421919) has left the board |
| 15/03/2024 | Graeme Neal Lalley (930631256) has left the board |
| 15/03/2024 | Alistair John David Hardie (919455721) has left the board |
| 15/03/2024 | Susan Thorn (920783141) has left the board |
| 15/03/2024 | Adam Lee Philip Kellaway (920783142) has left the board |
| 15/03/2024 | Peter Mark William Doman (917425493) has left the board |
| 15/03/2024 | Amy King (926331396) has left the board |
| 18/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 23/03/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 22/03/2023 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 08/03/2023 | New Board Member Robert Charles William Organ (930631254) Appointed |
| 08/03/2023 | New Board Member Alistair John David Hardie (919455721) Appointed |
| 08/03/2023 | New Board Member Graeme Neal Lalley (930631256) Appointed |
| 08/03/2023 | New Board Member Edward George Fitzgerald Hannan (930631255) Appointed |
| 07/03/2023 | Gregory Mark Thomas Wildman (923669515) has left the board |
| 07/03/2023 | Ria Alexsis Houston (921099584) has left the board |
| 07/03/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (930628891) Appointed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 03/08/2022 | Daniel Mortimer Johnson (929639267) has left the board |
| 01/06/2022 | New Board Member Daniel Mortimer Johnson (929639267) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | Robert Charles Tree (909854319) has left the board |
| 20/01/2020 | New Accounts filed |
| 15/10/2019 | New Board Member Amy King (926331396) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 15/08/2017 | Susanna Mary Hudson (912111282) has left the board |
| 15/08/2017 | New Company Secretary Gregory Mark Thomas Wildman (923669515) Appointed |
| 15/08/2017 | New Board Member Susan Thorn (920783141) Appointed |
| 15/08/2017 | David Hugh Beresford Pite (912111283) has left the board |
| 15/08/2017 | Philip Howard Wildman (901597200) has left the board |
| 29/07/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 16/02/2017 | New Board Member Adam Lee Philip Kellaway (920783142) Appointed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Board Member Ria Compton (921099584) Appointed |
| 28/07/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 17/06/2015 | Change in Reg. Office |
| 02/08/2014 | New Confirmation Statement filed |
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