Firebird Homes Ltd

About

Registered Number: 05189351

Date of Incorporation: 26/07/2004 (19 years and 9 months ago)

Company Status: Active

Registered Address: Bank House, 30 Manor Row, Bradford, West Yorkshire, BD1 4QE

Having been setup in 2004, Firebird Homes Ltd have registered office in West Yorkshire, it has a status of "Active". There are 15 directors listed as Keshet, Shendi, Billings, Barrington Everton Glendon, Rashid, Haroon, Ravat, Abdul Aziz, Khan, Masoud Akbar, Lee, Helen Sandra, Malik, Akthar, Singh, Anil Kumar, Fagborun, Yemi, Haque, Fazlul, Raqeeb, Muhammad Abdur, Simpson, Ian Stanley, Stone, Janette, Tahir, Jabeen, Whyte, Stuart for the business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BILLINGS, Barrington Everton Glendon	01 November 2017	-	1
RASHID, Haroon	01 November 2017	-	1
RAVAT, Abdul Aziz	01 November 2017	-	1
FAGBORUN, Yemi	06 October 2008	04 September 2010	1
HAQUE, Fazlul	05 December 2012	01 November 2017	1
RAQEEB, Muhammad Abdur	05 December 2012	04 May 2016	1
SIMPSON, Ian Stanley	26 July 2004	04 December 2007	1
STONE, Janette	29 November 2006	26 November 2008	1
TAHIR, Jabeen	05 December 2012	01 November 2017	1
WHYTE, Stuart	02 June 2011	12 December 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
KESHET, Shendi	03 February 2020	-	1
KHAN, Masoud Akbar	02 April 2008	31 July 2017	1
LEE, Helen Sandra	31 July 2017	04 October 2019	1
MALIK, Akthar	07 February 2009	07 February 2009	1
SINGH, Anil Kumar	26 July 2004	02 April 2008	1

Filing History

Document Type	Date
CS01 - N/A	29 September 2020
TM02 - Termination of appointment of secretary	01 September 2020
AP03 - Appointment of secretary	01 September 2020
AA - Annual Accounts	21 November 2019
GUARANTEE2 - N/A	06 November 2019
CH03 - Change of particulars for secretary	28 October 2019
PARENT_ACC - N/A	22 October 2019
CS01 - N/A	17 July 2019
AA - Annual Accounts	21 November 2018
CS01 - N/A	24 July 2018
TM01 - Termination of appointment of director	22 November 2017
TM01 - Termination of appointment of director	22 November 2017
TM01 - Termination of appointment of director	22 November 2017
TM01 - Termination of appointment of director	22 November 2017
TM01 - Termination of appointment of director	22 November 2017
TM01 - Termination of appointment of director	22 November 2017
TM01 - Termination of appointment of director	22 November 2017
AP01 - Appointment of director	22 November 2017
AP01 - Appointment of director	22 November 2017
AP01 - Appointment of director	22 November 2017
AA - Annual Accounts	09 October 2017
CS01 - N/A	18 August 2017
AP03 - Appointment of secretary	18 August 2017
TM02 - Termination of appointment of secretary	18 August 2017
AA - Annual Accounts	09 January 2017
TM01 - Termination of appointment of director	12 December 2016
CS01 - N/A	08 August 2016
TM01 - Termination of appointment of director	08 August 2016
AA - Annual Accounts	29 January 2016
AR01 - Annual Return	21 August 2015
AA - Annual Accounts	03 January 2015
AR01 - Annual Return	20 August 2014
AA - Annual Accounts	16 December 2013
AR01 - Annual Return	06 September 2013
AP01 - Appointment of director	14 March 2013
AP01 - Appointment of director	08 February 2013
AP01 - Appointment of director	08 February 2013
AP01 - Appointment of director	08 February 2013
AA - Annual Accounts	05 January 2013
AR01 - Annual Return	13 August 2012
AA - Annual Accounts	09 January 2012
AR01 - Annual Return	15 August 2011
RESOLUTIONS - N/A	14 July 2011
AP01 - Appointment of director	14 July 2011
AA - Annual Accounts	30 December 2010
TM01 - Termination of appointment of director	20 September 2010
AR01 - Annual Return	19 August 2010
CH01 - Change of particulars for director	18 August 2010
CH01 - Change of particulars for director	18 August 2010
CH01 - Change of particulars for director	18 August 2010
CH01 - Change of particulars for director	18 August 2010
AP01 - Appointment of director	17 August 2010
TM02 - Termination of appointment of secretary	17 August 2010
AA - Annual Accounts	29 January 2010
AP01 - Appointment of director	02 November 2009
363a - Annual Return	02 September 2009
288b - Notice of resignation of directors or secretaries	02 September 2009
288a - Notice of appointment of directors or secretaries	14 May 2009
AA - Annual Accounts	28 January 2009
288b - Notice of resignation of directors or secretaries	19 December 2008
288a - Notice of appointment of directors or secretaries	28 November 2008
363s - Annual Return	08 October 2008
288a - Notice of appointment of directors or secretaries	02 June 2008
288b - Notice of resignation of directors or secretaries	02 June 2008
288b - Notice of resignation of directors or secretaries	02 June 2008
AA - Annual Accounts	28 January 2008
363s - Annual Return	21 August 2007
288b - Notice of resignation of directors or secretaries	06 June 2007
288a - Notice of appointment of directors or secretaries	06 June 2007
AA - Annual Accounts	03 February 2007
363s - Annual Return	24 August 2006
225 - Change of Accounting Reference Date	11 July 2006
AA - Annual Accounts	31 May 2006
363s - Annual Return	19 August 2005
225 - Change of Accounting Reference Date	28 June 2005
288a - Notice of appointment of directors or secretaries	08 October 2004
288a - Notice of appointment of directors or secretaries	08 October 2004
CERTNM - Change of name certificate	01 October 2004
NEWINC - New incorporation documents	26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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