ANDREW FIREBRACE PARTNERSHIP LIMITED - SWAFFHAM BULBECK
Company Profile | Company Filings |
Overview
ANDREW FIREBRACE PARTNERSHIP LIMITED is a Private Limited Company from SWAFFHAM BULBECK and has the status: Active.
ANDREW FIREBRACE PARTNERSHIP LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANDREW FIREBRACE PARTNERSHIP LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05277907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ANDREW FIREBRACE PARTNERSHIP LIMITED - SWAFFHAM BULBECK
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STABLE BARN
SWAFFHAM BULBECK
CAMBRIDGE
CB25 0NA
This Company Originates in : United Kingdom
Previous trading names include:
TAYVIN 335 LIMITED (until 31/03/2005)
TAYVIN 335 LIMITED (until 31/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON NESBIT | Aug 1965 | British | Director | 2023-04-01 | CURRENT |
ANTHONY GERALD KEPPEY | Nov 1976 | British | Director | 2016-11-11 | CURRENT |
PAUL JOHN AUSTIN | Jul 1964 | British | Director | 2023-04-01 | CURRENT |
NIGEL ANTHONY WILSON | Jul 1956 | British | Director | 2005-03-24 UNTIL 2023-03-31 | RESIGNED |
ANDREW JOHN LUCAS WATSON | Nov 1949 | British | Director | 2005-03-24 UNTIL 2015-03-31 | RESIGNED |
PETER LESLIE STUART | Feb 1957 | British | Director | 2005-03-24 UNTIL 2023-03-31 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Director | 2004-11-04 UNTIL 2005-03-24 | RESIGNED |
MR JOHN EDWARD HOWLETT | Jun 1947 | British | Director | 2005-03-24 UNTIL 2013-03-31 | RESIGNED |
QUENTIN ROBERT GOLDER | Oct 1963 | New Zealander | Director | 2004-11-04 UNTIL 2005-03-24 | RESIGNED |
MR JOHN RAYMOND FREER | Aug 1947 | British | Director | 2005-03-24 UNTIL 2013-03-31 | RESIGNED |
MR STEPHEN CLIVE GRANGE | May 1958 | British | Director | 2005-03-24 UNTIL 2022-07-20 | RESIGNED |
NIGEL ANTHONY WILSON | Jul 1956 | British | Secretary | 2005-03-24 UNTIL 2023-03-31 | RESIGNED |
MR JOHN RICHARD SHORT | Dec 1949 | British | Secretary | 2004-11-04 UNTIL 2005-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simon Nesbit | 2023-04-17 | 8/1965 | Swaffham Bulbeck Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Paul John Austin | 2023-04-17 | 7/1964 | Swaffham Bulbeck Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Peter Leslie Stuart | 2022-11-27 - 2023-04-17 | 2/1957 | Swaffham Bulbeck Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Anthony Wilson | 2022-11-27 - 2023-04-17 | 7/1956 | Swaffham Bulbeck Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Anthony Gerald Keppey | 2022-11-27 | 11/1976 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Clive Grange | 2016-04-06 - 2016-11-11 | 5/1958 | Swaffham Bulbeck Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Peter Leslie Stuart | 2016-04-06 - 2016-11-11 | 2/1957 | Swaffham Bulbeck Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nigel Anthony Wilson | 2016-04-06 - 2016-11-11 | 7/1956 | Swaffham Bulbeck Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANDREW_FIREBRACE_PARTNERS - Accounts | 2023-10-03 | 31-03-2023 | £234,026 Cash £535,176 equity |
ANDREW_FIREBRACE_PARTNERS - Accounts | 2022-11-15 | 31-03-2022 | £342,171 Cash £533,420 equity |
ANDREW_FIREBRACE_PARTNERS - Accounts | 2021-11-02 | 31-03-2021 | £266,970 Cash £536,437 equity |
ACCOUNTS - Final Accounts | 2020-11-04 | 31-03-2020 | 302,303 Cash 711,312 equity |
ACCOUNTS - Final Accounts | 2017-11-18 | 31-03-2017 | 305,000 Cash 778,652 equity |