ANDREW FIREBRACE PARTNERSHIP LIMITED
STABLE BARN, PARK END, SWAFFHAM BULBECK CB25 0NA- Active
- Private Limited Company
- Company No. 05277907
- Last Updated: 01 Mar 2024
Company Profile
ANDREW FIREBRACE PARTNERSHIP LIMITED was incorporated on Thursday, November 4, 2004 as a Private Limited Company with registered address in SWAFFHAM BULBECK. ANDREW FIREBRACE PARTNERSHIP LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 19 years 11 months and 15 days.
| Name | ANDREW FIREBRACE PARTNERSHIP LIMITED |
|---|---|
| Company number | 05277907 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STABLE BARN PARK END SWAFFHAM BULBECK CB25 0NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Simon Nesbit Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul John Austin Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Leslie Stuart Nationality: British |
Dates: Sunday, November 27, 2022 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Anthony Wilson Nationality: British |
Dates: Sunday, November 27, 2022 - Monday, April 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anthony Gerald Keppey Nationality: British |
Dates: Sunday, November 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Anthony Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Leslie Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Clive Grange Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against ANDREW FIREBRACE PARTNERSHIP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDREW FIREBRACE PARTNERSHIP LIMITED | 04 Nov 2004 |
| TAYVIN 335 LIMITED | 31 Mar 2005 |