FIREBROOK (IOM) LIMITED
Overview
| Company Name | FIREBROOK (IOM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036958 |
| External Registration Number | 016861V |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FIREBROOK (IOM) LIMITED located?
| Registered Office Address | PO BOX 95 2a Lord Street IM99 1HP Douglas |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIREBROOK (IOM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
FIREBROOK (IOM) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Real Estate Investment |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man Companies Act 2006 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Registry |
| Company Number | 016861V |
What are the latest filings for FIREBROOK (IOM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr. James Edward Delanoix Cooke as a director on May 29, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Mr Stuart Charles Berkoff as a director on Apr 21, 2020 | 3 pages | OSAP01 | ||
Alteration of constitutional documents on Jan 24, 2020 | 31 pages | OSCC01 | ||
Current accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 3 pages | AA01 | ||
Appointment at registration for BR022046 - person authorised to represent, Gaskell John Ronald 7th Floor Portman House London Englandw1H 6Du | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 52 pages | OSIN01 | ||
Who are the officers of FIREBROOK (IOM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASKELL, John Ronald | Secretary | Portman House 2 Portman Street W1H 6DU London 7th Floor England | 265497550001 | |||||||
| BERKOFF, Stuart Charles | Director | 2 Portman Street W1H 6DU London 7th Floor, Portman House United Kingdom | England | British | Finance Director | 268940150001 | ||||
| COOKE, James Edward Delanoix, Mr. | Director | 2 Portman Street W1H 6DU London 7th Floor, Portman House United Kingdom | United Kingdom | British | Company Director | 312443230001 | ||||
| COTTON, Richard James | Director | Portman House 2 Portman Street W1H 6DU London 7th Floor England | United Kingdom | British | Chartered Surveyor | 204173530001 | ||||
| LAWRENCE, Joshua Wyellder | Director | Portman House 2 Portman Street W1H 6DU London 7th Floor | England | British | Company Director | 190966230001 | ||||
| PAGE, John Gordon | Director | Portman House 2 Portman Street W1H 6DU London 7th Floor | United Kingdom | British | Chartered Surveyor | 142234690001 |
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