BONFIRE CREATIVE INTELLIGENCE LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

BONFIRE CREATIVE INTELLIGENCE LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
BONFIRE CREATIVE INTELLIGENCE LIMITED was incorporated 21 years ago on 05/01/2001 and has the registered number: 04136188. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2023.

BONFIRE CREATIVE INTELLIGENCE LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

UNIT 4 MANOR FARM BUSINESS PARK MAIN ROAD
NEWPORT PAGNELL
MK16 9JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BONFIRE DESIGN LIMITED (until 17/01/2014)

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALEXANDER JUDGE Aug 1971 British Director 2001-01-05 CURRENT
MR PHILIP GRAEME AINSWORTH Mar 1975 British Director 2020-07-27 CURRENT
WILLIAM SACHROV Apr 1961 Director 2001-01-05 UNTIL 2002-04-12 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-01-05 UNTIL 2001-01-05 RESIGNED
MR JASON ALFRED PEARCE Jul 1969 British Director 2001-01-05 UNTIL 2018-12-18 RESIGNED
MRS GAYNOR ELLEN MAHER Nov 1963 Director 2002-05-01 UNTIL 2003-01-29 RESIGNED
MR JAMES ANTHONY HANNIGAN Feb 1962 British Director 2012-08-31 UNTIL 2016-12-30 RESIGNED
JAMIE GRAHAM CHARMAN Apr 1971 Director 2001-01-05 UNTIL 2004-07-31 RESIGNED
LOUISE MICHELLE BASQUILL Jul 1971 British Director 2008-12-03 UNTIL 2009-01-30 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-01-05 UNTIL 2001-01-05 RESIGNED
WILLIAM SACHROV Apr 1961 Secretary 2001-01-05 UNTIL 2002-04-12 RESIGNED
MRS GAYNOR ELLEN MAHER Nov 1963 Secretary 2002-05-01 UNTIL 2003-01-15 RESIGNED
MR STEPHEN ALEXANDER JUDGE Aug 1971 British Secretary 2004-07-31 UNTIL 2009-11-26 RESIGNED
JAMIE GRAHAM CHARMAN Apr 1971 Secretary 2003-01-15 UNTIL 2004-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Envibra Limited 2019-01-01 Newport Pagnell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Alexander Judge 2016-04-06 - 2019-01-01 8/1971 Bedford   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Alfred Pearce 2016-04-06 - 2019-01-01 7/1969 Ampthill   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bonfire Creative Intelligence Limited 2020-03-26 31-01-2020 £44,082 Cash £106,755 equity
Bonfire Creative Intelligence Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-01-2019 £128,500 Cash £371,997 equity
Bonfire Creative Intelligence Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-01-2018 £401,735 Cash £523,354 equity
Bonfire Creative Intelligence Limited - Accounts to registrar - small 17.1.1 2017-06-07 31-01-2017 £317,080 Cash £487,561 equity
Bonfire Creative Intelligence Limited - Abbreviated accounts 16.1 2016-06-22 31-01-2016 £305,234 Cash £442,689 equity
Bonfire Creative Intelligence Limited - Limited company - abbreviated - 11.6 2015-06-16 31-01-2015 £305,879 Cash £445,681 equity

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