FIREBRICK PARTNERSHIP LIMITED

FIREBRICK PARTNERSHIP LIMITED

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

    Company NameFIREBRICK PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09509070
    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 FIREBRICK PARTNERSHIP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIREBRICK PARTNERSHIP LIMITED located?

    Registered Office Address
    10 Hall Lane
    NN15 7LJ Kettering
    Northants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIREBRICK PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FIREBRICK PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for FIREBRICK PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 18, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Oct 31, 2024

    • Capital: GBP 50
    4 pagesSH06

    Change of details for Mrs Sally Louise Summerhayes as a person with significant control on Nov 01, 2024

    2 pagesPSC04

    Cessation of Roy Timothy Fellows as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Termination of appointment of Roy Timothy Fellows as a director on Dec 20, 2024

    1 pagesTM01

    Director's details changed for Mrs Sally Louise Summerhayes on Dec 17, 2024

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Change of details for Mrs Sally Louise Summerhayes as a person with significant control on Jul 09, 2024

    2 pagesPSC04

    Change of details for Mr Roy Timothy Fellows as a person with significant control on Jul 09, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 25, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2021 to Oct 31, 2020

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of FIREBRICK PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERHAYES, Sally Louise
    Syon Lane
    TW7 5NU London
    118
    United Kingdom
    Director
    Syon Lane
    TW7 5NU London
    118
    United Kingdom
    EnglandBritishDirector196187080002
    FELLOWS, Roy Timothy
    Hall Lane
    NN15 7LJ Kettering
    10
    Northants
    United Kingdom
    Director
    Hall Lane
    NN15 7LJ Kettering
    10
    Northants
    United Kingdom
    EnglandBritishDirector47372740001

    Who are the persons with significant control of FIREBRICK PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Timothy Fellows
    Hall Lane
    NN15 7LJ Kettering
    10
    Northants
    United Kingdom
    Apr 06, 2016
    Hall Lane
    NN15 7LJ Kettering
    10
    Northants
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Louise Summerhayes
    Hall Lane
    NN15 7LJ Kettering
    10
    Northants
    United Kingdom
    Apr 06, 2016
    Hall Lane
    NN15 7LJ Kettering
    10
    Northants
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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