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FIREBRAND PROMOTIONS LIMITED

FIREBRAND PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIREBRAND PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04529398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIREBRAND PROMOTIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIREBRAND PROMOTIONS LIMITED located?

    Registered Office Address
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREBRAND PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIREBRAND PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for FIREBRAND PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		10 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 09, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Andrew Julian Bourne as a person with significant control on Jul 07, 2023

    		1 pagesPSC07

    Notification of Geiger Ltd as a person with significant control on Jul 07, 2023

    		2 pagesPSC02

    Director's details changed for Mr David Jacob Geiger on Jul 07, 2023

    		2 pagesCH01

    Termination of appointment of Lynne Bourne as a secretary on Jul 07, 2023

    		1 pagesTM02

    Termination of appointment of Andrew Julian Bourne as a director on Jul 07, 2023

    		1 pagesTM01

    Appointment of Mrs Victoria Louise Kinasz as a director on Jul 07, 2023

    		2 pagesAP01

    Appointment of Mr Robert Paul Wozniak as a director on Jul 07, 2023

    		2 pagesAP01

    Appointment of Mr David Jacob Geiger as a director on Jul 07, 2023

    		2 pagesAP01

    Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 100 Avebury Boulevard Milton Keynes MK9 1FH on Jul 20, 2023

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of FIREBRAND PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEIGER, David Jacob
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		United StatesAmericanVice President/General Counsel311523160002
    KINASZ, Victoria Louise
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		EnglandBritishDirector89080970002
    WOZNIAK, Robert Paul
    Mount Hope Avenue
    04240 Lewiston
    70
    Maine
    United States
    		Director
    Mount Hope Avenue
    04240 Lewiston
    70
    Maine
    United States
    		United StatesAmericanChief Financial Officer311523710001
    BOURNE, Lynne
    Sussex Barn
    22 Woodham Waye
    GU21 5SJ Woking
    Surrey
    		Secretary
    Sussex Barn
    22 Woodham Waye
    GU21 5SJ Woking
    Surrey
    		BritishCompany Administrator85033930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOURNE, Andrew Julian
    Sussex Barn
    22 Woodham Waye
    GU21 5SJ Woking
    Surrey
    		Director
    Sussex Barn
    22 Woodham Waye
    GU21 5SJ Woking
    Surrey
    		EnglandBritishDirector Of Promotional Produc85033820001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIREBRAND PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		Jul 07, 2023
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11239381
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andrew Julian Bourne
    22 Woodham Waye
    GU21 5SJ Woking
    Sussex Barn
    Surrey
    England
    		Apr 06, 2016
    22 Woodham Waye
    GU21 5SJ Woking
    Sussex Barn
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0