THE FIREPLACE COMPANY (KENT) LIMITED - BROADSTAIRS


Company Profile Company Filings

Overview

THE FIREPLACE COMPANY (KENT) LIMITED is a Private Limited Company from BROADSTAIRS ENGLAND and has the status: Active.
THE FIREPLACE COMPANY (KENT) LIMITED was incorporated 14 years ago on 10/09/2009 and has the registered number: 07015423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE FIREPLACE COMPANY (KENT) LIMITED - BROADSTAIRS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

58 HIGH STREET
BROADSTAIRS
KENT
CT10 1JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ALANA BURNS Jul 1975 British Director 2014-10-09 CURRENT
DAVID JOHN BURNS Jun 1974 British Director 2009-09-10 CURRENT
MR CHRISTOPHER MICHAEL PELLATT Jun 1975 British Director 2009-09-10 UNTIL 2009-09-10 RESIGNED
VICTORIA ALANA BURNS Jul 1975 British Director 2009-09-10 UNTIL 2009-09-28 RESIGNED
BRIAN VICTOR BURNS Mar 1946 British Director 2009-09-10 UNTIL 2016-01-04 RESIGNED
BRIAN VICTOR BURNS Mar 1946 British Secretary 2009-09-10 UNTIL 2022-06-06 RESIGNED
ABERGAN REED NOMINEES LIMITED Secretary 2009-09-10 UNTIL 2009-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Burns 2016-04-06 6/1974 Whitstable   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Victoria Alana Burns 2016-04-06 7/1975 Birchington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THE_FIREPLACE_COMPANY_(KE - Accounts 2024-03-14 30-09-2023 £79,408 Cash £71,122 equity
THE_FIREPLACE_COMPANY_(KE - Accounts 2023-06-14 30-09-2022 £38,837 Cash £22,786 equity
The Fireplace Company (Kent) Limited Filleted accounts for Companies House (small and micro) 2022-06-30 30-09-2021 £182 Cash £2,190 equity
The Fireplace Company (Kent) Limited Filleted accounts for Companies House (small and micro) 2021-06-25 30-09-2020 £55,292 Cash £12,426 equity
The Fireplace Company (Kent) Limited Filleted accounts for Companies House (small and micro) 2020-06-30 30-09-2019 £1,459 Cash £19,176 equity
The Fireplace Company (Kent) Limited Filleted accounts for Companies House (small and micro) 2019-06-04 30-09-2018 £283 Cash £24,702 equity
The Fireplace Company (Kent) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-15 30-09-2017 £449 Cash £34,745 equity
The Fireplace Company (Kent) Limited - Abbreviated accounts 16.3 2017-01-14 30-09-2016 £963 Cash £2,058 equity
The Fireplace Company (Kent) Limited - Limited company - abbreviated - 11.9 2016-01-13 30-09-2015 £11,172 Cash £100 equity
The Fireplace Company (Kent) Limited - Limited company - abbreviated - 11.6 2015-01-31 30-09-2014 £7,092 Cash £123 equity

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