BASIL E. FRY & CO. LIMITED

Key Data

Status

Active

Company No.

01435130

Incorporation date

05/07/1979

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1979)

15/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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15/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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27/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

31/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

13/03/2024

Termination of appointment of Peter Mark William Doman as a director on 2024-03-11

View PDF (1 pages)

13/03/2024

Termination of appointment of Alistair John David Hardie as a director on 2024-03-11

View PDF (1 pages)

13/03/2024

Termination of appointment of Adam Lee Philip Kellaway as a director on 2024-03-11

View PDF (1 pages)

13/03/2024

Termination of appointment of Amy King as a director on 2024-03-11

View PDF (1 pages)

13/03/2024

Termination of appointment of Graeme Neal Lalley as a director on 2024-03-11

View PDF (1 pages)

13/03/2024

Termination of appointment of Susan Thorn as a director on 2024-03-11

View PDF (1 pages)

13/03/2024

Termination of appointment of Robert Charles William Organ as a director on 2024-03-11

View PDF (1 pages)

08/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

18/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (5 pages)

28/04/2023

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

13/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (11 pages)

06/03/2023

Appointment of Mr Alistair John David Hardie as a director on 2023-02-28

View PDF (2 pages)

06/03/2023

Appointment of Mr Graeme Neal Lalley as a director on 2023-02-28

View PDF (2 pages)

06/03/2023

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-02-28

View PDF (2 pages)

06/03/2023

Appointment of Mr Robert Charles William Organ as a director on 2023-02-28

View PDF (2 pages)

03/03/2023

Termination of appointment of Ria Alexsis Houston as a director on 2023-02-28

View PDF (1 pages)

03/03/2023

Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-02-28

View PDF (2 pages)

03/03/2023

Termination of appointment of Gregory Mark Thomas Wildman as a secretary on 2023-02-28

View PDF (1 pages)

03/03/2023

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

13/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

17/10/2022

Director's details changed for Miss Amy King on 2022-10-17

View PDF (2 pages)

01/08/2022

Termination of appointment of Daniel Mortimer Johnson as a director on 2022-05-30

View PDF (1 pages)

21/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

30/05/2022

Appointment of Mr Daniel Mortimer Johnson as a director on 2022-05-23

View PDF (2 pages)

25/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

21/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

22/06/2020

Director's details changed for Mr Adam Lee Philip Kellaway on 2020-06-22

View PDF (2 pages)

02/06/2020

Termination of appointment of Robert Charles Tree as a director on 2020-05-31

View PDF (1 pages)

16/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (11 pages)

11/10/2019

Appointment of Miss Amy King as a director on 2019-09-03

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

16/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

04/07/2018

Director's details changed for Mr Adam Lee Philip Kellaway on 2018-05-02

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Adam Lee Philip Kellaway on 2018-05-02

View PDF (2 pages)

04/07/2018

Director's details changed for Mrs Susan Thorn on 2017-10-26

View PDF (2 pages)

04/07/2018

Director's details changed for Mr Adam Lee Philip Kellaway on 2018-05-02

View PDF (2 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

11/08/2017

Appointment of Mr Gregory Mark Thomas Wildman as a secretary on 2017-07-17

View PDF (2 pages)

11/08/2017

Termination of appointment of Philip Howard Wildman as a secretary on 2017-07-17

View PDF (1 pages)

11/08/2017

Termination of appointment of Susanna Mary Hudson as a director on 2017-07-17

View PDF (1 pages)

11/08/2017

Termination of appointment of David Hugh Beresford Pite as a director on 2017-07-17

View PDF (1 pages)

11/08/2017

Termination of appointment of Philip Howard Wildman as a director on 2017-07-17

View PDF (1 pages)

11/08/2017

Appointment of Mrs Susan Thorn as a director on 2017-07-17

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

19/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/03/2017

Director's details changed for Susanna Mary Hudson on 2017-02-01

View PDF (2 pages)

28/02/2017

Full accounts made up to 2016-06-30

View PDF (25 pages)

14/02/2017

Appointment of Mr. Adam Lee Philip Kellaway as a director on 2017-02-01

View PDF (2 pages)

02/08/2016

Director's details changed for Mrs Ria Compton on 2016-08-01

View PDF (2 pages)

26/07/2016

Appointment of Mrs Ria Compton as a director on 2016-04-06

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

15/01/2016

Accounts for a medium company made up to 2015-06-30

View PDF (14 pages)

22/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (8 pages)

15/06/2015

Registered office address changed from Claire House, Bridge Street Leatherhead Surrey KT22 8BZ to Swan House Swan Centre Leatherhead Surrey KT22 8AH on 2015-06-15

View PDF (1 pages)

22/02/2015

Accounts for a medium company made up to 2014-06-30

View PDF (16 pages)

29/08/2014

Auditor's resignation

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (9 pages)

29/07/2014

Appointment of Mr. Peter Mark William Doman as a director on 2014-01-01

View PDF (2 pages)

08/01/2014

Accounts for a medium company made up to 2013-06-30

View PDF (15 pages)

02/08/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (8 pages)

14/12/2012

Accounts for a medium company made up to 2012-06-30

View PDF (16 pages)

02/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (8 pages)

02/08/2012

Director's details changed for Mr Robert Charles Tree on 2012-07-02

View PDF (2 pages)

02/11/2011

Accounts for a medium company made up to 2011-06-30

View PDF (16 pages)

01/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (8 pages)

04/01/2011

Termination of appointment of Christopher Fry as a director

View PDF (1 pages)

18/10/2010

Full accounts made up to 2010-06-30

View PDF (12 pages)

10/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (9 pages)

10/08/2010

Director's details changed for Christopher Basil Fry on 2010-07-13

View PDF (2 pages)

10/08/2010

Appointment of Mr Robert Charles Tree as a director

View PDF (2 pages)

29/03/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

20/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

10/02/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

26/08/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

09/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

06/11/2007

Registered office changed on 06/11/07 from: swan house 24 bridge street leatherhead surrey KT22 8BX

View PDF (1 pages)

09/10/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/10/2007

Resolutions

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (14 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

30/08/2006

Return made up to 13/07/06; full list of members

View PDF (3 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

02/02/2006

Return made up to 13/07/05; full list of members

View PDF (3 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

01/09/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

04/06/2004

Return made up to 13/07/03; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

20/02/2004

Registered office changed on 20/02/04 from: gothic lodge 11 church rd great bookham leatherhead surrey KT23 3PB

View PDF (1 pages)

14/03/2003

Accounting reference date extended from 31/12/02 to 30/06/03

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05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/09/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

04/09/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

22/07/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/08/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

24/10/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

02/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/11/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

02/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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31/10/1994

Full accounts made up to 1993-12-31

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31/10/1994

Return made up to 13/07/94; full list of members

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26/10/1993

Full accounts made up to 1992-12-31

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26/10/1993

Return made up to 13/07/93; no change of members

View PDF (4 pages)

22/01/1993

Auditor's resignation

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29/07/1992

Full accounts made up to 1991-12-31

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29/07/1992

Director resigned

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29/07/1992

Return made up to 13/07/92; no change of members

View PDF (6 pages)

27/08/1991

Full accounts made up to 1990-12-31

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27/08/1991

Return made up to 13/07/91; full list of members

View PDF (7 pages)

06/12/1990

Full accounts made up to 1989-12-31

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06/12/1990

Return made up to 26/06/90; full list of members

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11/06/1990

Full accounts made up to 1988-12-31

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11/06/1990

Return made up to 13/07/89; full list of members

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11/09/1989

Full accounts made up to 1987-12-31

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11/09/1989

Return made up to 12/07/88; full list of members

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03/03/1988

Full accounts made up to 1984-12-31

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03/03/1988

Return made up to 14/05/85; full list of members

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03/03/1988

Full accounts made up to 1983-12-31

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03/03/1988

Return made up to 08/07/84; full list of members

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03/03/1988

Full accounts made up to 1986-12-31

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03/03/1988

Return made up to 09/07/87; full list of members

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03/03/1988

Return made up to 01/07/86; full list of members

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03/03/1988

Accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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26/07/1984

Annual return made up to 20/07/83

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15/06/1982

Annual return made up to 12/03/82

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05/07/1979

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardie, Alistair John David	Director	28/02/2023 - 11/03/2024	49
Lalley, Graeme Neal	Director	28/02/2023 - 11/03/2024	56
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	28/02/2023 - Present	109
Hannan, Edward George Fitzgerald	Director	28/02/2023 - Present	82
Wildman, Gregory Mark Thomas	Director	28/09/2007 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASIL E. FRY & CO. LIMITED

BASIL E. FRY & CO. LIMITED is an(a) Active company incorporated on 05/07/1979 with the registered office located at Swan House, Swan Centre, Leatherhead, Surrey KT22 8AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASIL E. FRY & CO. LIMITED?

BASIL E. FRY & CO. LIMITED is currently Active. It was registered on 05/07/1979 .

Where is BASIL E. FRY & CO. LIMITED located?

BASIL E. FRY & CO. LIMITED is registered at Swan House, Swan Centre, Leatherhead, Surrey KT22 8AH.

What does BASIL E. FRY & CO. LIMITED do?

BASIL E. FRY & CO. LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BASIL E. FRY & CO. LIMITED?

The latest filing was on 15/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.