About

Registered Number: 06682646
Date of Incorporation: 27/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 19 Leighton Road, Northall, Dunstable, LU6 2HA,

 

Established in 2008, Balefire Ltd has its registered office in Dunstable, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are listed as Lawes, Andrew Julian Peter, Sunich, Paul, Beere, Gavin Michael, Cannon, David Mark, Wollner, John Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWES, Andrew Julian Peter 27 August 2008 - 1
SUNICH, Paul 09 December 2012 - 1
BEERE, Gavin Michael 27 August 2008 25 September 2019 1
CANNON, David Mark 27 August 2008 01 January 2011 1
WOLLNER, John Charles 27 August 2008 01 January 2011 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 07 October 2019
PSC07 - N/A 27 September 2019
TM01 - Termination of appointment of director 27 September 2019
AA - Annual Accounts 07 February 2019
AD01 - Change of registered office address 09 October 2018
CS01 - N/A 09 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 30 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 03 January 2013
AP01 - Appointment of director 09 December 2012
AR01 - Annual Return 01 October 2012
AD01 - Change of registered office address 31 July 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 23 January 2011
TM01 - Termination of appointment of director 23 January 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 23 November 2009
RESOLUTIONS - N/A 21 October 2009
363a - Annual Return 18 September 2009
353 - Register of members 18 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 September 2009
NEWINC - New incorporation documents 27 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.