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BUICON FIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buicon Fire Limited. The company was founded 7 years ago and was given the registration number 10424479. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUICON FIRE LIMITED
Company Number:10424479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director12 July 2023Active
10-16, Scrutton Street, 2nd Floor, London, England, EC2A 4RU

Director01 February 2018Active
Onega House, 112 Main Road, Sidcup, England, DA14 6NE

Director08 November 2019Active
10-16, Scrutton Street, 2nd Floor, London, England, EC2A 4RU

Director17 July 2018Active
Buicon Ltd, 44-46, London, England, EC2A 3EY

Director13 October 2016Active
Onega House, Main Road, Sidcup, England, DA14 6NE

Director10 May 2021Active
10-16, Scrutton Street, 2nd Floor, London, England, EC2A 4RU

Director28 June 2019Active

People with Significant Control

Ms Laura-Mare Timm
Notified on:28 June 2019
Status:Active
Date of birth:November 1985
Nationality:Estonian
Country of residence:England
Address:10-16, Scrutton Street, London, England, EC2A 4RU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Peter Burrows
Notified on:13 October 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:10-16, Scrutton Street, London, England, EC2A 4RU
Nature of control:
  • Significant influence or control
Mr Robert Peter Burrows
Notified on:13 October 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Onega House, 112 Main Road, Sidcup, England, DA14 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-19Officers

Termination director company with name termination date.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Officers

Termination director company with name termination date.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Officers

Change person director company with change date.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-10Officers

Change person director company with change date.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-21Officers

Termination director company with name termination date.

Download
2019-11-21Persons with significant control

Cessation of a person with significant control.

Download
2019-11-21Officers

Appoint person director company with name date.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Officers

Appoint person director company with name date.

Download
2019-06-28Persons with significant control

Cessation of a person with significant control.

Download
2019-06-28Officers

Termination director company with name termination date.

Download
2019-06-28Persons with significant control

Notification of a person with significant control.

Download

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