Fitzroy Robinson West & Midlands Limited

Active01989405 Private limited company
Incorporated
14 February 1986 (40 years)
Industry
Architectural activities (71111)
Accounts type
Dormant
Region
Greater London
Address
10 Bonhill Street
London
EC2A 4PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
22 April 2024
Resigned Fry, Robert Stanley as Director
31 December 2022
Appointed Fry, Robert Stanley as Director
31 December 2022
Resigned Thompson, James Nicholas Earle as Director
28 March 2019
Resigned Wright, Beverley Ann as Director
20 March 2019
Appointed Barkwith, Antony John as Director
27 July 2018
Resigned Ellis, Aaron Max as Secretary
27 June 2016
Resigned Patel, Anish Keshra as Secretary
27 June 2016
Appointed Ellis, Aaron Max as Secretary
10 October 2014
Appointed Patel, Anish Keshra as Secretary
10 October 2014
Resigned Harper, Duncan Alfred as Secretary
10 October 2014
Resigned Harper, Duncan Alfred as Director
15 September 2014
Appointed Wright, Beverley Ann as Director
31 December 2010
Resigned Atkinson, Stephen Peter as Director
1 April 2010
Resigned Sorrell, David Peter as Director
1 April 2008
Appointed Sorrell, David Peter as Director
8 August 2007
Appointed Harper, Duncan Alfred as Secretary
8 August 2007
Appointed Harper, Duncan Alfred as Director
8 August 2007
Resigned Lad, Umesh Bhagwan as Secretary
12 April 2007
Resigned Carter, Patrick James as Director
28 March 2006
Appointed Carter, Patrick James as Director
16 June 2003
Appointed Lad, Umesh Bhagwan as Secretary
16 June 2003
Resigned Thompson, James Nicholas Earle as Secretary
18 June 2001
Appointed Atkinson, Stephen Peter as Director
15 May 2001
Resigned Tulloch, William Paul as Director
13 September 1996
Appointed Thompson, James Nicholas Earle as Secretary
13 September 1996
Resigned Van Brugen, Michael Julian as Secretary
22 September 1995
Resigned Warner, Nigel Boyd as Director
1 May 1995
Resigned West, Gerald Thomas as Director
12 December 1994
Appointed Thompson, James Nicholas Earle as Director
12 December 1994
Appointed Tulloch, William Paul as Director
4 May 1994
Resigned Cogswell, Nancy Jean Mackenzie as Director
4 May 1994
Resigned Thomas, Lionel George as Director
2 December 1993
Resigned Woodcock, Michael Redfern as Director
18 June 1992
Resigned Gibbons, Jon Joel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02155571

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Group Limited Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd Owns 75–100% of shares
Fitzroy Robinson Limited Owns 75–100% of shares
Fitzroy Robinson West & Midlands Limited This company Owns 75–100% of shares
Mapbi Ltd Owns 75–100% of shares
Shankland Cox Limited Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company30 September 2025
9 January 2026Confirmation statement with updates17 December 2025
30 June 2025Accounts for a dormant company30 September 2024
8 May 2025Change of details for a person with significant control
20 December 2024Confirmation statement with no updates17 December 2024
Show all recent filings

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