| Company Name | Bushfire Limited |
|---|---|
| Directors | Andrew Phillip Brind and Deborah Elaine Brind |
| Company Status | Active |
| Company Number | 03018822 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Andrew Phillip Brind |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 79 Albany Park Avenue Enfield Middlesex EN3 5NU |
| Secretary Name | Mrs Deborah Elaine Brind |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 79 Albany Park Avenue Enfield Middlesex EN3 5NU |
| Director Name | Mrs Deborah Elaine Brind |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(19 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 14 Watermill Business Centre Edison Road Enfield Middlesex EN3 7XF |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | bushfire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 711142 |
| Telephone region | Lea Valley |
Location
| Registered Address | Unit 14 Watermill Business Centre Edison Road Enfield Middlesex EN3 7XF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | A.p. Brind 70.00% Ordinary |
|---|---|
| 30 at £1 | Deborah Brind 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£470,615 |
| Cash | £32,978 |
| Current Liabilities | £86,287 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 5 March 2024 | Unaudited abridged accounts made up to 31 January 2024 (10 pages) |
|---|---|
| 31 January 2024 | Confirmation statement made on 31 January 2024 with updates (4 pages) |
| 17 August 2023 | Statement of capital following an allotment of shares on 31 July 2023
|
| 20 March 2023 | Unaudited abridged accounts made up to 31 January 2023 (9 pages) |
| 3 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 5 January 2023 | Notification of Deborah Brind as a person with significant control on 31 January 2022 (2 pages) |
| 5 January 2023 | Change of details for Mr Andrew Phillip Brind as a person with significant control on 31 January 2022 (2 pages) |
| 3 May 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 8 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 4 March 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 25 March 2020 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 7 May 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 14 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 25 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 September 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 9 February 2016 | Appointment of Mrs Deborah Elaine Brind as a director on 1 September 2014 (2 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Appointment of Mrs Deborah Elaine Brind as a director on 1 September 2014 (2 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 31 January 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-01-31
|
| 5 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 20 August 2013 | Registered office address changed from Unit 14 Watermill Business Centre Millmarsh Lane Enfield Middlesex EN3 7XF England on 20 August 2013 (1 page) |
| 20 August 2013 | Registered office address changed from Unit 14 Watermill Business Centre Millmarsh Lane Enfield Middlesex EN3 7XF England on 20 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from Unit B 341 Ordnance Road Enfield Middlesex EN3 6HE on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from Unit B 341 Ordnance Road Enfield Middlesex EN3 6HE on 12 August 2013 (1 page) |
| 23 March 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
| 23 March 2013 | Statement of capital following an allotment of shares on 22 March 2013
|
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 May 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mr Andrew Phillip Brind on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mr Andrew Phillip Brind on 22 February 2010 (2 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 28 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 5 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 24 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 24 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 7 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 March 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 21 March 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 6 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 18 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 18 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 28 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 28 February 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 21 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 21 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 7 May 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 4 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 4 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 10 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 10 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 10 March 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 13 March 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 13 March 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 21 February 1997 | Return made up to 31/01/97; no change of members
|
| 21 February 1997 | Return made up to 31/01/97; no change of members
|
| 20 March 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 20 March 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Resolutions
|
| 21 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 17 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 17 October 1995 | Accounting reference date notified as 31/01 (1 page) |