Fraser Brown Mackenna Ltd

Company Name	Fraser Brown Mackenna Ltd
Company Status	Active
Company Number	03817059
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Simon James Fraser
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	63 Ashmead Road London SE8 4DY

Director Name	Ms Viviana Toledo Vivanco
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(14 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	11 Blackbird Yard London E2 7RP

Director Name	Mr Andrew Peter Bacon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(14 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	22 Goldsborough Crescent London E4 6PZ

Secretary Name	Ms Amanda Jane Little
Status	Current
Appointed	01 June 2017(17 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	63 Ashmead Road London SE8 4DY

Director Name	Mr Angus John Duncan Brown
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 27 January 2017)
Role	Architect
Country of Residence	England
Correspondence Address	Apartment 6 31 Corsica Street London N5 1JT

Secretary Name	Mr Simon James Fraser
Nationality	British
Status	Resigned
Appointed	17 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Ashmead Road London SE8 4DY

Director Name	Mr Phillip Edward Dawson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2004(4 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Aritos Court 1b Selborne Road London N14 7DD

Director Name	Louise Newman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2008)
Role	Architect
Correspondence Address	Flat 10 Block C Peabody Buildings Southwark Street London SE1 0TR

Director Name	James Yong Kheong Wong
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 April 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Southdown Drive Wimbledon London SW20 8EZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	fbmarchitects.com

Location

Registered Address	15-18 Featherstone Street London EC1Y 8SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

50 at £1	Mr Angus Brown 50.00% Ordinary
50 at £1	Mr Simon Fraser 50.00% Ordinary

Financials

Year	2014
Net Worth	£735,499
Cash	£682,103
Current Liabilities	£352,233

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Charges

9 April 2001	Delivered on: 21 April 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 April 2001

Delivered on: 21 April 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 October 2023	Notification of Amanda Jane Little as a person with significant control on 28 September 2023 (2 pages)
5 October 2023	Change of details for Mr Simon James Fraser as a person with significant control on 28 September 2023 (2 pages)
5 October 2023	Confirmation statement made on 5 October 2023 with updates (4 pages)
2 October 2023	Second filing of a statement of capital following an allotment of shares on 28 September 2023 GBP 100 (4 pages)
28 September 2023	Statement of capital following an allotment of shares on 28 September 2023 GBP 50 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2023. (4 pages)
15 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
14 June 2023	Change of details for Mr Simon James Fraser as a person with significant control on 27 January 2017 (2 pages)
5 December 2022	Director's details changed for Mr Simon James Fraser on 5 December 2022 (2 pages)
5 December 2022	Director's details changed for Mr Andrew Peter Bacon on 5 December 2022 (2 pages)
5 December 2022	Director's details changed for Ms Viviana Toledo Vivanco on 5 December 2022 (2 pages)
5 December 2022	Secretary's details changed for Ms Amanda Jane Little on 5 December 2022 (1 page)
9 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 September 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 August 2021	Director's details changed for Mr Andrew Peter Bacon on 31 August 2021 (2 pages)
31 August 2021	Termination of appointment of Phillip Edward Dawson as a director on 31 August 2021 (1 page)
17 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 November 2020	Amended total exemption full accounts made up to 31 March 2020 (7 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 September 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
15 December 2017	Director's details changed for Phillip Edward Dawson on 2 December 2017 (2 pages)
15 December 2017	Director's details changed for Phillip Edward Dawson on 2 December 2017 (2 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
10 August 2017	Cessation of Angus John Duncan Brown as a person with significant control on 27 January 2017 (1 page)
10 August 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
10 August 2017	Cessation of Angus John Duncan Brown as a person with significant control on 27 January 2017 (1 page)
1 June 2017	Termination of appointment of Simon James Fraser as a secretary on 1 June 2017 (1 page)
1 June 2017	Appointment of Ms Amanda Jane Little as a secretary on 1 June 2017 (2 pages)
1 June 2017	Appointment of Ms Amanda Jane Little as a secretary on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Simon James Fraser as a secretary on 1 June 2017 (1 page)
5 April 2017	Purchase of own shares. (3 pages)
5 April 2017	Purchase of own shares. (3 pages)
23 March 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 50 (6 pages)
23 March 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 50 (6 pages)
6 March 2017	Termination of appointment of Angus John Duncan Brown as a director on 27 January 2017 (1 page)
6 March 2017	Termination of appointment of Angus John Duncan Brown as a director on 27 January 2017 (1 page)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (8 pages)
13 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (8 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 August 2014	Appointment of Mr Andrew Peter Bacon as a director on 1 April 2014 (2 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (8 pages)
5 August 2014	Appointment of Ms Viviana Toledo Vivanco as a director on 1 April 2014 (2 pages)
5 August 2014	Appointment of Mr Andrew Peter Bacon as a director on 1 April 2014 (2 pages)
5 August 2014	Appointment of Ms Viviana Toledo Vivanco as a director on 1 April 2014 (2 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (8 pages)
5 August 2014	Appointment of Ms Viviana Toledo Vivanco as a director on 1 April 2014 (2 pages)
5 August 2014	Appointment of Mr Andrew Peter Bacon as a director on 1 April 2014 (2 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (6 pages)
13 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (6 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Register inspection address has been changed (1 page)
2 August 2011	Register inspection address has been changed (1 page)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Director's details changed for Phillip Edward Dawson on 30 July 2010 (2 pages)
9 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Angus Brown on 30 July 2010 (2 pages)
9 August 2010	Director's details changed for Phillip Edward Dawson on 30 July 2010 (2 pages)
9 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Angus Brown on 30 July 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
5 August 2009	Return made up to 30/07/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 August 2007	Return made up to 30/07/07; full list of members (3 pages)
21 August 2007	Return made up to 30/07/07; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 September 2006	Return made up to 30/07/06; full list of members (3 pages)
20 September 2006	Return made up to 30/07/06; full list of members (3 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
5 October 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2005	New director appointed (1 page)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 July 2005	Director's particulars changed (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
1 October 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Registered office changed on 24/08/04 from: 2 saint johns place saint johns square london EC1M 4NP (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 2 saint johns place saint johns square london EC1M 4NP (1 page)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 August 2003	Return made up to 30/07/03; full list of members (7 pages)
21 August 2003	Return made up to 30/07/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 August 2002	Return made up to 30/07/02; full list of members (7 pages)
20 August 2002	Return made up to 30/07/02; full list of members (7 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 August 2001	Return made up to 30/07/01; full list of members (6 pages)
23 August 2001	Return made up to 30/07/01; full list of members (6 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
21 April 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 August 2000	Return made up to 30/07/00; full list of members (6 pages)
23 August 2000	Return made up to 30/07/00; full list of members (6 pages)
16 March 2000	Ad 17/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 March 2000	Ad 17/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 28 bloomfield road cheshunt waltham cross hertfordshire EN7 6WJ (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 28 bloomfield road cheshunt waltham cross hertfordshire EN7 6WJ (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
30 July 1999	Incorporation (12 pages)
30 July 1999	Incorporation (12 pages)