BONFIRE CREATIVE INTELLIGENCE LIMITED
SUITE 6 MERCER MANOR BARNS, SHERINGTON, NEWPORT PAGNELL MK16 9PU- Active
- Private Limited Company
- Company No. 04136188
- Last Updated: 01 Mar 2024
Company Profile
BONFIRE CREATIVE INTELLIGENCE LIMITED was incorporated on Friday, January 5, 2001 as a Private Limited Company with registered address in NEWPORT PAGNELL. BONFIRE CREATIVE INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 8 months and 30 days.
| Name | BONFIRE CREATIVE INTELLIGENCE LIMITED |
|---|---|
| Company number | 04136188 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6 MERCER MANOR BARNS SHERINGTON NEWPORT PAGNELL MK16 9PU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Scovell Nationality: British |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Alexander Judge Nationality: British |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Envibra Limited Main Road, Astwood, MK16 9JS |
Dates: Tuesday, January 1, 2019 - Monday, June 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Alfred Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Alexander Judge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (26 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BONFIRE CREATIVE INTELLIGENCE LIMITED | 05 Jan 2001 |
| BONFIRE DESIGN LIMITED | 17 Jan 2014 |