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BUSHFIRE PROPERTIES LIMITED

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

This company is commonly known as Bushfire Properties Limited. The company was founded 12 years ago and was given the registration number 08059786. The firm's registered office is in COBHAM. You can find them at 2 French Gardens, , Cobham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BUSHFIRE PROPERTIES LIMITED
Company Number:08059786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 French Gardens, Cobham, England, KT11 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, French Gardens, Cobham, England, KT11 2AJ

Director01 April 2014Active
2, French Gardens, Cobham, England, KT11 2AJ

Director08 May 2012Active

People with Significant Control

Mr Anton Marko Rooseboom
Notified on:08 May 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:2, French Gardens, Cobham, England, KT11 2AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Pierre Henri Giraud
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:2, French Gardens, Cobham, England, KT11 2AJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-21Officers

Change person director company with change date.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-07Address

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

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-07Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type total exemption small.

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2015-03-29Officers

Appoint person director company with name date.

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2015-03-04Address

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

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