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Home > England & Wales Companies > FIREBRAND PROMOTIONS LIMITED
Company Information for

FIREBRAND PROMOTIONS LIMITED

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH,
Company Registration Number
04529398
Private Limited Company
Active

Company Overview

About Firebrand Promotions Ltd
FIREBRAND PROMOTIONS LIMITED was founded on 2002-09-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Firebrand Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIREBRAND PROMOTIONS LIMITED
 
Legal Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
Other companies in KT10
 
Filing Information
Company Number 04529398
Company ID Number 04529398
Date formed 2002-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800607373  
Last Datalog update: 2023-10-08 06:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREBRAND PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GALBER BOOKKEEPING LIMITED   ROBERT BERRY ACCOUNTANTS LIMITED   ROBERT BERRY TAXATION LIMITED
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Company Officers of FIREBRAND PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE BOURNE
 Company Secretary 2002-09-09
ANDREW JULIAN BOURNE
 Director 2002-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-09 2002-09-09
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-09 2002-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE BOURNE BUSINESS & INCENTIVE GIFTS LIMITED Company Secretary 2005-02-25 CURRENT 1981-06-03 Dissolved 2015-02-24
ANDREW JULIAN BOURNE FIREFLASH LIMITED Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2014-12-09
ANDREW JULIAN BOURNE FIREFLASH.COM LIMITED Director 2008-02-27 CURRENT 2008-02-27 Dissolved 2014-12-09
ANDREW JULIAN BOURNE BUSINESS & INCENTIVE GIFTS LIMITED Director 2005-02-25 CURRENT 1981-06-03 Dissolved 2015-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-07-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-31Memorandum articles filed
2023-07-20Current accounting period extended from 31/10/23 TO 31/12/23
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
2023-07-20DIRECTOR APPOINTED MR DAVID JACOB GEIGER
2023-07-20DIRECTOR APPOINTED MR ROBERT PAUL WOZNIAK
2023-07-20DIRECTOR APPOINTED MRS VICTORIA LOUISE KINASZ
2023-07-20APPOINTMENT TERMINATED, DIRECTOR ANDREW JULIAN BOURNE
2023-07-20Termination of appointment of Lynne Bourne on 2023-07-07
2023-07-20Director's details changed for Mr David Jacob Geiger on 2023-07-07
2023-07-20Notification of Geiger Ltd as a person with significant control on 2023-07-07
2023-07-20CESSATION OF ANDREW JULIAN BOURNE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-04-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 52778
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 52778
2016-01-27SH0101/12/15 STATEMENT OF CAPITAL GBP 52778
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 51351
2015-09-17AR0109/09/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 51351
2015-04-08SH0126/03/15 STATEMENT OF CAPITAL GBP 51351
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-30AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20SH0114/01/14 STATEMENT OF CAPITAL GBP 50000
2013-09-19AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-15ANNOTATIONClarification
2013-08-15RP04
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-08MG01Particulars of a mortgage or charge / charge no: 3
2012-12-06SH0103/12/12 STATEMENT OF CAPITAL GBP 48750
2012-10-05AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-11SH06Cancellation of shares. Statement of capital on 2012-09-11 GBP 47,500
2012-09-11RES09Resolution of authority to purchase a number of shares
2012-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-01AA31/10/11 TOTAL EXEMPTION FULL
2012-03-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-15RES01ADOPT ARTICLES 08/03/2012
2012-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-15CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-07AR0109/09/11 FULL LIST
2011-07-20AA31/10/10 TOTAL EXEMPTION FULL
2010-09-22AR0109/09/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION FULL
2009-11-05AR0109/09/09 NO CHANGES
2009-01-31AA31/10/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION FULL
2007-10-16363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-26363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-20363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-02-05ELRESS252 DISP LAYING ACC 17/01/05
2005-02-05ELRESS366A DISP HOLDING AGM 17/01/05
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-21363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-02-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-09-24363aRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-02-08ELRESS386 DISP APP AUDS 16/12/02
2003-02-08ELRESS366A DISP HOLDING AGM 16/12/02
2003-02-0888(2)RAD 16/12/02--------- £ SI 49999@1=49999 £ IC 1/50000
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17288aNEW DIRECTOR APPOINTED
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-14288bSECRETARY RESIGNED
2002-10-14288bDIRECTOR RESIGNED
2002-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to FIREBRAND PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIREBRAND PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-01-08 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2012-03-22 Outstanding ROCKSPRING HANOVER (LEATHERHEAD) TRUSTEE 1 LIMITED AND ROCKSPRING HANOVER (LEATHERHEAD) TRUSTEE 2 LIMITED
DEBENTURE 2002-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIREBRAND PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FIREBRAND PROMOTIONS LIMITED registering or being granted any patents
Domain Names

FIREBRAND PROMOTIONS LIMITED owns 1 domain names.

firebrandpromotions.co.uk  

Trademarks
We have not found any records of FIREBRAND PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIREBRAND PROMOTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-09-09 GBP £2,980 Expenses
City of London 2012-07-06 GBP £1,720 Expenses
City of London 2012-07-06 GBP £70 Expenses
HAMPSHIRE COUNTY COUNCIL 2012-03-30 GBP £3,658 Fees & Expenses
HAMPSHIRE COUNTY COUNCIL 2012-03-30 GBP £1,266 Out of County Recycling
HAMPSHIRE COUNTY COUNCIL 2012-03-30 GBP £2,839 Printing
City of London 0000-00-00 GBP £825 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIREBRAND PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIREBRAND PROMOTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-10-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-06-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIREBRAND PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIREBRAND PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK9 1FH