Fraser Brown Mackenna Ltd
Company Profile
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SmallFraser Brown Mackenna Ltd
03817059•Private Limited With Share Capital
15-18 Featherstone Street, London, EC1Y8SL
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Incorporated
30/07/1999
Company Age
26 years
Directors
4
Employees
28
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Fraser Brown Mackenna Ltd (03817059) is a private limited with share capital incorporated on 30/07/1999 (26 years old) and registered in london, EC1Y8SL. The company operates under SIC code 71111 and is classified as Small.
Fbm architects believe that fantastic architecture makes a positive difference to people’s lives. this is the inspiration that drives all that we do.we are an award-winning practice working for leading clients on a variety of exiting projects. most of our work has originated through some form of com...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 30/07/1999
EC1Y8SL
28 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£330.4K
Net Assets
£851.1K
Est. Turnover
£1.44M
AI Estimated
Unreported
Cash
£302.2K
Key Metrics
28
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-10-2023
Capital Allotment Shares
Category:Capital
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2017
Capital Cancellation Shares
Category:Capital
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Resolution
Category:Resolution
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Sail Address Company
Category:Address
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Officers
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:26-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Address
Date:24-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Mortgage
Date:21-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2001
Legacy
Category:Annual Return
Date:23-08-2000
Legacy
Category:Capital
Date:16-03-2000
Legacy
Category:Accounts
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Address
Date:21-01-2000
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:06-08-1999
Incorporation Company
Category:Incorporation
Date:30-07-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025
Trading Addresses
Matisse Court, 15-18 Featherstone Street, London, EC1Y8SL
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