Bonfire Creative Intelligence Limited

Active04136188 Private limited company
Incorporated
5 January 2001 (25 years)
Previously known as
Bonfire Design Limited (until 17 January 2014)
Industry
Advertising agencies (73110)
Owned by
Stephen Alexander Judge
Martin Scovell
Accounts type
Micro entity
Region
South East
Address
Suite 6 Mercer Manor Barns
Sherington
Newport Pagnell
MK16 9PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2001
Also at Nunc Limited (proposed for strike-off), Envibra Limited
British
Born August 1971 (55)
Officer history (13 former)
8 November 2022
Resigned Ainsworth, Philip Graeme as Director
27 July 2020
Appointed Ainsworth, Philip Graeme as Director
18 December 2018
Resigned Pearce, Jason Alfred as Director
30 December 2016
Resigned Hannigan, James Anthony as Director
31 August 2012
Appointed Hannigan, James Anthony as Director
26 November 2009
Resigned Judge, Stephen Alexander as Secretary
30 January 2009
Resigned Basquill, Louise Michelle as Director
3 December 2008
Appointed Basquill, Louise Michelle as Director
31 July 2004
Appointed Judge, Stephen Alexander as Secretary
31 July 2004
Resigned Charman, Jamie Graham as Secretary
31 July 2004
Resigned Charman, Jamie Graham as Director
29 January 2003
Resigned Maher, Gaynor Ellen as Director
15 January 2003
Resigned Maher, Gaynor Ellen as Secretary
15 January 2003
Appointed Charman, Jamie Graham as Secretary
1 May 2002
Appointed Maher, Gaynor Ellen as Secretary
1 May 2002
Appointed Maher, Gaynor Ellen as Director
12 April 2002
Resigned Sachrov, William as Secretary
12 April 2002
Resigned Sachrov, William as Director
5 January 2001
Resigned Thomas, Howard as Nominee Secretary
5 January 2001
Appointed Sachrov, William as Secretary
5 January 2001
Resigned Tester, William Andrew Joseph as Nominee Director
5 January 2001
Appointed Sachrov, William as Director
5 January 2001
Appointed Tester, William Andrew Joseph as Nominee Director
5 January 2001
Appointed Charman, Jamie Graham as Director
5 January 2001
Appointed Thomas, Howard as Nominee Secretary
5 January 2001
Appointed Pearce, Jason Alfred as Director
5 January 2001
Appointed Judge, Stephen Alexander as Director

Ownership 2 active

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

Individual · Notified 27 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Martin Scovell
Individual · Notified 27 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1959
Former controllers (3)
27 June 2022
Ceased Envibra Limited — Owns 75–100% of shares
1 January 2019
Ceased Stephen Alexander Judge — Owns 25–50% of shares
1 January 2019
Ceased Jason Alfred Pearce — Owns 25–50% of shares

Financials

Employees
7
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £106,755 £79,648 £111,184 £110,482 £98,579 £101,136
Balance sheet detail
202520242023202220212020
Fixed Assets£17,660£20,913£14,313£18,109£19,608£28,101
Current Assets£186,135£191,431£169,228£162,842£166,361£164,995
Debtors£76,319£69,971£120,113
Cash£86,523£95,590£44,082
Creditors (< 1 year)£65,301£80,924£59,349£26,434£56,321£84,007
Creditors (> 1 year)£24,878£28,333£33,333£43,333£50,000
Net Current Assets£116,118£136,408£110,040£80,988
Net Assets£110,482£111,184£79,648£106,755
Shareholder Funds£101,136£98,579£110,482£111,184£79,648£106,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates26 July 2026
2 February 2026Current accounting period extended
1 October 2025Micro company accounts31 January 2025
8 August 2025Confirmation statement with updates26 July 2025
23 October 2024Micro company accounts31 January 2024
Show all recent filings

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