BASIL E. FRY & CO. LIMITED

active Company number 01435130

Private Limited by Shares · Incorporated on 5th Jul 1979

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SIC code: 65120
Registered office: Leatherhead, KT22 8AH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BASIL E. FRY & CO. LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 5th Jul 1979 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

3 Directors View directors

2 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

65120 — Non-life insurance

Property intelligence

Latest sale price in KT22 8AH £55,500 as of 4th Sep 2015 View postcode page

Average price (all time) £55,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHOOSMITHS SECRETARIES LIMITED	Corporate secretary	28th Feb 2023		Not recorded	View profile
Edward Hannan	Director	28th Feb 2023		British	View profile
Simon Henderson	Director	1st Mar 2025		British	View profile
Willdman Brothers Ltd.	Corporate PSC	26th Jul 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
THE STOCKROOM SOCIETY CIC	14774779	3rd Apr 2023	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Jul 1979
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Jul 1979 Company incorporated
15th Jul 1992 Madeleine Fry resigned as Director
31st Dec 1994 Basil Fry resigned as Director
28th Sep 2007 Christopher Thorpe resigned as Director
28th Sep 2007 Susanna Hudson appointed as Director
28th Sep 2007 David Pite appointed as Director
28th Sep 2007 Christopher Fry resigned as Secretary
28th Sep 2007 Philip Wildman appointed as Secretary
28th Sep 2007 Gregory Wildman appointed as Director
13th Jul 2010 Robert Tree appointed as Director
30th Nov 2010 Christopher Fry resigned as Director
1st Jan 2014 Peter Doman appointed as Director
6th Apr 2016 Ria Houston appointed as Director
26th Jul 2016 Willdman Brothers Ltd. appointed as Corporate PSC
1st Feb 2017 Adam Kellaway appointed as Director
17th Jul 2017 Susanna Hudson resigned as Director
17th Jul 2017 David Pite resigned as Director
17th Jul 2017 Philip Wildman resigned as Director
17th Jul 2017 Susan Thorn appointed as Director
17th Jul 2017 Philip Wildman resigned as Secretary
17th Jul 2017 Gregory Wildman appointed as Secretary
3rd Sep 2019 Amy King appointed as Director
31st May 2020 Robert Tree resigned as Director
23rd May 2022 Daniel Johnson appointed as Director
30th May 2022 Daniel Johnson resigned as Director
28th Feb 2023 Ria Houston resigned as Director
28th Feb 2023 Alistair Hardie appointed as Director
28th Feb 2023 Gregory Wildman resigned as Secretary
28th Feb 2023 Robert Organ appointed as Director
28th Feb 2023 Edward Hannan appointed as Director
28th Feb 2023 Graeme Lalley appointed as Director
28th Feb 2023 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
11th Mar 2024 Peter Doman resigned as Director
11th Mar 2024 Adam Kellaway resigned as Director
11th Mar 2024 Amy King resigned as Director
11th Mar 2024 Susan Thorn resigned as Director
11th Mar 2024 Alistair Hardie resigned as Director
11th Mar 2024 Robert Organ resigned as Director
11th Mar 2024 Graeme Lalley resigned as Director
1st Mar 2025 Gregory Wildman resigned as Director
1st Mar 2025 Simon Henderson appointed as Director
13th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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