Frazer Simpson Limited
06838234
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
secretary · Since 01/04/2020
BRITISH
Also on 264 other boards
director · Since 01/01/2024
CFO
BRITISH · ENGLAND · Age 57
Also on 58 other boards
director · Since 15/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 58
Also on 57 other boards
director · Since 27/02/2026
BRITISH · ENGLAND · Age 40
Also on 4 other boards
Persons with Significant Control
Brickability Enterprises Investments Limited
C/O Brickability Limited, South Road, Bridgend, CF31 3XG
Reg: 10332505 · Companies House · Private Limited Company
Notified 26/04/2018
Former PSCs
Mrs Sarah Simpson
Ceased 26/04/2018
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC
ALAN JONATHAN SIMPSON (AS SECURITY TRUSTEE)
PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)
LLOYDS BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC