British Fires Limited

Active04034525 Private limited company
Incorporated
17 July 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
British
Born November 1991
Hammond, Stephen James
Secretary · Appointed 6 November 2019
Director · Appointed 6 November 2019
British
Born September 1974 (52)
Secretary · Appointed 6 October 2000
British
Director · Appointed 6 October 2000
British
Born September 1942 (84)
Director · Appointed 6 October 2000
British
Born October 1944 (82)
Director · Appointed 6 October 2000
British
Born July 1969 (57)
Officer history (3 former)
2 March 2020
Appointed Athay, Michael Christian Thomas as Director
6 November 2019
Appointed Hammond, Stephen James as Secretary
6 November 2019
Appointed Hammond, Stephen James as Director
6 October 2000
Appointed Richards, Carl John as Director
6 October 2000
Appointed Mitchell, Ivor Bryan as Director
6 October 2000
Appointed Pryke, Alan as Director
6 October 2000
Appointed Pryke, Alan as Secretary
6 October 2000
Resigned Sd Company Secretaries Limited as Corporate Nominee Secretary
6 October 2000
Resigned Sd Company Nominees Limited as Corporate Nominee Director
6 October 2000
Resigned Sd Company Secretaries Limited as Corporate Director
17 July 2000
Appointed Sd Company Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Appointed Sd Company Nominees Limited as Corporate Nominee Director
17 July 2000
Appointed Sd Company Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01726619

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 £12,500 £12,500 £12,500 £12,500 £12,500 £12,500
Balance sheet detail
2025202420232022202120202019
Debtors£12,500£12,500£12,500£12,500£12,500£12,500
Shareholder Funds£12,500£12,500£12,500£12,500£12,500£12,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates17 July 2026
20 July 2026Director's details changed
17 July 2026Accounts for a dormant company31 December 2025
17 July 2026Director's details changed
17 July 2026Director's details changed
Show all recent filings

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