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 - SWAFFHAM BULBECK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.F.P. HEALTH AND SAFETY CONSULTANTS LIMITED SWAFFHAM BULBECK Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AULA LIMITED CAMBRIDGESHIRE Dissolved... SMALL 68100 - Buying and selling of own real estate
B & C MOTORS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
ADC BIOSCIENTIFIC LIMITED HODDESDON Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ABCAM LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 20140 - Manufacture of other organic basic chemicals
AURORA COMPUTER SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 58290 - Other software publishing
A F P CONSULTING ENGINEERS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ALZHEIMER'S RESEARCH TRADING LIMITED CAMBRIDGE Active SMALL 86900 - Other human health activities
ANALYSYS CONSULTING LIMITED SALFORD Dissolved... DORMANT 62090 - Other information technology service activities
ANALYSYS VENTURES LIMITED SALFORD Dissolved... DORMANT 99999 - Dormant Company
ANALYSYS RESEARCH LIMITED SALFORD Dissolved... DORMANT 99999 - Dormant Company
ARTISAN (UK) PROJECTS LIMITED HUNTINGDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
A F P CONSTRUCTION CONSULTANTS LTD SWAFFHAM BULBECK Active DORMANT 99999 - Dormant Company
ANDERSONS THE FARM BUSINESS CONSULTANTS LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
4M GLOBE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
ARTHUR D. LITTLE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ABIOM COMMUNICATION SYSTEMS LIMITED HAWKINGE, FOLKESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LAVANYA PLUS LIMITED BARNET Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AXOL BIOSCIENCE LTD CAMBRIDGE ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.F.P. HEALTH AND SAFETY CONSULTANTS LIMITED SWAFFHAM BULBECK Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
A F P CONSULTING ENGINEERS LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TURNING THE RED LIGHTS GREEN CAMBRIDGE Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.