FIREBIRD HEATING LIMITED

Overview

Company Name	FIREBIRD HEATING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07443722
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIREBIRD HEATING LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is FIREBIRD HEATING LIMITED located?

Registered Office Address	Phoenix House Eastern Wood Road Langage Industrial Estate PL7 5ET Plympton Plymouth
Undeliverable Registered Office Address	No

What are the latest accounts for FIREBIRD HEATING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for FIREBIRD HEATING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for FIREBIRD HEATING LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Accounts for a small company made up to Jan 31, 2025	8 pages	AA

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Notification of Colm Murphy as a person with significant control on Nov 26, 2018	2 pages	PSC01

Nov 03, 2025	Change of details for Gerard Kinnane as a person with significant control on Nov 26, 2018	2 pages	PSC04

Nov 26, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Accounts for a small company made up to Jan 31, 2024	8 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Appointment of Mr Mark Doyle as a director on Oct 24, 2023	2 pages	AP01

Dec 07, 2023	Termination of appointment of Colm Murphy as a director on Oct 24, 2023	1 pages	TM01

Dec 07, 2023	Termination of appointment of Colm Murphy as a secretary on Oct 24, 2023	1 pages	TM02

Jul 20, 2023	Accounts for a small company made up to Jan 31, 2023	8 pages	AA

Jan 12, 2023	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a small company made up to Jan 31, 2022	8 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Accounts for a small company made up to Jan 31, 2021	15 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Accounts for a small company made up to Jan 31, 2020	13 pages	AA

Nov 19, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Accounts for a small company made up to Jan 31, 2019	13 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Accounts for a small company made up to Jan 31, 2018	13 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Jun 16, 2017	Accounts for a small company made up to Jan 31, 2017	8 pages	AA

Jan 06, 2017	Confirmation statement made on Nov 18, 2016 with updates	60 pages	CS01

Dec 20, 2016	Current accounting period extended from Dec 31, 2016 to Jan 31, 2017	3 pages	AA01

View All Filings

Who are the officers of FIREBIRD HEATING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLLINS, Patrick

Nov 19, 2010

Director

Moneyflugh

Inniscarra

Co Cork

Rep Of Ireland

Ireland

Irish

1964-4

156056670001

DOYLE, Mark

Oct 24, 2023

Director

Charleville

P56 H588 Cork

Creggane

Ireland

Irish

1969-5

316811550001

MURPHY, Colm

Nov 19, 2010

Oct 24, 2023

Secretary

Killanully

Carrigadrohid

Co Cork

Ireland

British

156056790001

POREMA LIMITED

Nov 18, 2010

Nov 19, 2010

Secretary

Northumberland Road

D4 Ballsbridge

Dublin 4

Ireland

Identification Type	European Economic Area
Registration Number	202814

74291480001

KAVANAGH, Sean

Nov 18, 2010

Nov 19, 2010

Director

Cairn Manor

N/A Ratoath

Co Meath

Ireland

Irish

1963-5

64329950003

MURPHY, Colm

Nov 19, 2010

Oct 24, 2023

Director

Killanully

Killinardrish

Carrigadrohid

Co Cork

Rep Of Ireland

Ireland

Irish

1965-5

156056540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIREBIRD HEATING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colm Murphy Avenida Duque De Avila, 81-4 Esq Lisboa Avenida Duque De Avila Lisboa Portugal	Nov 26, 2018	Avenida Duque De Avila, 81-4 Esq Lisboa Avenida Duque De Avila Lisboa Portugal	No
	Nationality: Irish Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Gerard Kinnane Ballinora T12 DXW1 Nr Waterfall Kolbe Co Cork Ireland	Apr 06, 2016	Ballinora T12 DXW1 Nr Waterfall Kolbe Co Cork Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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.
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