Fraser Campbell Limited BOLTON


Founded in 2017, Fraser Campbell, classified under reg no. 10590069 is an active company. Currently registered at 30 Chorley New Road BL1 4AP, Bolton the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Currently there are 2 directors in the the firm, namely Benjamin B. and Iain C.. In addition 2 active secretaries, Benjamin B. and Heather C. were appointed. As of 28 April 2024, there were 2 ex directors - Graham S., Eugene M. and others listed below. There were no ex secretaries.

Fraser Campbell Limited Address / Contact

Office Address 30 Chorley New Road
Town Bolton
Post code BL1 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10590069
Date of Incorporation Mon, 30th Jan 2017
Industry Accounting and auditing activities
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Benjamin B.

Position: Director

Appointed: 28 March 2019

Benjamin B.

Position: Secretary

Appointed: 30 January 2017

Heather C.

Position: Secretary

Appointed: 30 January 2017

Iain C.

Position: Director

Appointed: 30 January 2017

Graham S.

Position: Director

Appointed: 17 May 2019

Resigned: 03 September 2019

Eugene M.

Position: Director

Appointed: 28 March 2019

Resigned: 20 September 2022

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Graham S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Iain C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eugene M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham S.

Notified on 17 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Iain C.

Notified on 30 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Eugene M.

Notified on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Benjamin B.

Notified on 28 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand10   1010
Current Assets 10301010 
Net Assets Liabilities1010-1 520-1 591-1 590-1 590
Other
Creditors  1 5501 6011 6001 600
Called Up Share Capital Not Paid Not Expressed As Current Asset1010    
Number Shares Allotted1010    
Par Value Share11    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/17
filed on: 17th, January 2024
Free Download (3 pages)

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