About

Registered Number: 04529398
Date of Incorporation: 09/09/2002 (17 years and 4 months ago)
Company Status: Active
Registered Address: Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

 

Firebrand Promotions Ltd was registered on 09 September 2002 and are based in Addlestone, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Andrew Julian 09 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BOURNE, Lynne 09 September 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrew Julian Bourne/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 10 September 2019
AA - Annual Accounts 05 April 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 07 August 2017
AD01 - Change of registered office address 25 January 2017
AD01 - Change of registered office address 17 January 2017
AD01 - Change of registered office address 05 January 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 06 July 2016
SH01 - Return of Allotment of shares 27 January 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 30 July 2015
SH01 - Return of Allotment of shares 08 April 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 25 June 2014
SH01 - Return of Allotment of shares 20 January 2014
AR01 - Annual Return 19 September 2013
RP04 - N/A 15 August 2013
AA - Annual Accounts 31 July 2013
MG01 - Particulars of a mortgage or charge 08 January 2013
SH01 - Return of Allotment of shares 06 December 2012
AR01 - Annual Return 05 October 2012
RESOLUTIONS - N/A 11 September 2012
SH06 - Notice of cancellation of shares 11 September 2012
SH03 - Return of purchase of own shares 11 September 2012
AA - Annual Accounts 01 August 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
RESOLUTIONS - N/A 15 March 2012
CC04 - Statement of companies objects 15 March 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 15 August 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 20 October 2005
RESOLUTIONS - N/A 05 February 2005
RESOLUTIONS - N/A 05 February 2005
AA - Annual Accounts 07 December 2004
AA - Annual Accounts 07 December 2004
363s - Annual Return 21 September 2004
225 - Change of Accounting Reference Date 27 February 2004
363a - Annual Return 24 September 2003
RESOLUTIONS - N/A 08 February 2003
RESOLUTIONS - N/A 08 February 2003
RESOLUTIONS - N/A 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2003
395 - Particulars of a mortgage or charge 21 November 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
NEWINC - New incorporation documents 09 September 2002

Mortgages & Charges

Description Date Status Charge by
All assets debenture 04 January 2013 Outstanding

N/A

Rent deposit deed 14 March 2012 Outstanding

N/A

Debenture 17 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.