Firethorn Bardon Estates Limited

Active16801385 Private limited company
Incorporated
22 October 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Region
Greater London
Address
3rd Floor 265 Tottenham Court Road
London
W1T 7RQ

Filing status

Accounts due
22 July 2027
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 3 active

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

Larry Van Tuyl
Individual · Notified 22 October 2025
Has significant influence or control
American
Born January 1950 (76)
Corporate entity · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16798295
Corporate entity · Notified 22 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16666765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates21 October 2026
2 November 2026Change of details for a person with significant control
15 September 2026Current accounting period extended

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