BRITISH FIRES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRITISH FIRES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH FIRES LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034525. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH FIRES LIMITED was incorporated 23 years ago on 17/07/2000 and has the registered number: 04034525. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH FIRES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL JOHN RICHARDS | Jul 1969 | British | Director | 2000-10-06 | CURRENT |
| MR IVOR BRYAN MITCHELL | Sep 1942 | British | Director | 2000-10-06 | CURRENT |
| ALAN PRYKE | British | Director | 2000-10-06 | CURRENT | |
| MR STEPHEN JAMES HAMMOND | Sep 1974 | British | Director | 2019-11-06 | CURRENT |
| MR STEPHEN JAMES HAMMOND | Secretary | 2019-11-06 | CURRENT | ||
| MR MICHAEL CHRISTIAN THOMAS ATHAY | Nov 1991 | British | Director | 2020-03-02 | CURRENT |
| ALAN PRYKE | British | Secretary | 2000-10-06 | CURRENT | |
| SD COMPANY SECRETARIES LIMITED | Corporate Director | 2000-07-17 UNTIL 2000-10-06 | RESIGNED | ||
| SD COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-07-17 UNTIL 2000-10-06 | RESIGNED | ||
| SD COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-17 UNTIL 2000-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Focal Point Fires Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| British Fires Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-23 | 31-12-2022 | £12,500 equity |
| British Fires Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-10-05 | 31-12-2021 | £12,500 equity |
| British Fires Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-29 | 31-12-2020 | £12,500 equity |
| British Fires Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2020-12-22 | 31-12-2019 | £12,500 equity |