FRM CONSULTING LTD

FRM CONSULTING LTD is an active private limited company, incorporated on 31 January 2019. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Caring Lane, Maidstone. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FRM CONSULTING LTD previously had the company name FIDGENS RISK MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BARN FULLING MILL FARM
Address Line 2	CARING LANE , LEEDS
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME17 1TJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	28/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 09/02/2024 onwards:

FRM CONSULTING LTD

Prior to 09/02/2024:

FIDGENS RISK MANAGEMENT LTD

Directors

(The company's officers)

MR JONATHON DAVID BERRIDGE

(~66 year old British national)

THE BARN FULLING MILL FARM, CARING LANE, LEEDS, MAIDSTONE, KENT, ME17 1TJ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 31/01/2019

MR STEPHEN CHRISTOPHER BERRIDGE

(~37 year old British national)

C/O 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 31/01/2019

MR STEPHEN CHRISTOPHER BERRIDGE

(~37 year old British national)

C/O 139-141 WATLING STREET, GILLINGHAM, KENT, ME7 2YY, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 31/01/2019

MR ANTONY RANDALL

(~65 year old British national)

10 ST PETERS PLACE, CANTERBURY, KENT, CT1 2DB, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 31/01/2019

Shareholders

(Persons of Significant Control)

Mr Jonathon David Berridge

(~66 year old British national)

The Barn, Fulling Mill Farm, Caring Lane, Leeds, Maidstone, Kent, ME17 1TJ, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 31/01/2019

Mr Stephen Christopher Berridge

(~37 year old British national)

C/O 139-141 Watling Street, Gillingham, Kent, ME7 2YY, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 31/01/2019

Mr Antony Randall

(~65 year old British national)

10 St Peters Place, Canterbury, Kent, CT1 2DB, England

Owns between 25% and 50% of the shares.

Notified on 31/01/2019

Connections

(Shared officers)

64 LOWER BRISTOL ROAD BATH MANAGEMENT LTD.

MR STEPHEN CHRISTOPHER BERRIDGE

FIDGENS LTD

MR JONATHON DAVID BERRIDGE
MR STEPHEN CHRISTOPHER BERRIDGE

GREENMEADOW MANAGEMENT LIMITED

MR JONATHON DAVID BERRIDGE

MARBLEACRE DESIGNER HOMES LIMITED

MR JONATHON DAVID BERRIDGE
MR STEPHEN CHRISTOPHER BERRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)