BONFIRE CREATIVE INTELLIGENCE LIMITED

Key Data

Status

Active

Company No.

04136188

Incorporation date

05/01/2001

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2001)

02/02/2026

Current accounting period extended from 2026-01-31 to 2026-03-31

View PDF (1 pages)

01/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

08/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (5 pages)

23/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

30/08/2024

Change of details for Mr Stephen Alexander Judge as a person with significant control on 2024-08-29

View PDF (2 pages)

29/08/2024

Director's details changed for Mr Stephen Alexander Judge on 2024-08-29

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

06/06/2023

Change of details for Mr Stephen Alexander Judge as a person with significant control on 2023-06-05

View PDF (2 pages)

05/06/2023

Registered office address changed from Unit 4 Manor Farm Business Park Main Road Astwood Newport Pagnell MK16 9JS England to Suite 6 Mercer Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU on 2023-06-05

View PDF (1 pages)

05/06/2023

Director's details changed for Mr Stephen Alexander Judge on 2023-06-05

View PDF (2 pages)

05/06/2023

Change of details for Mr Martin Scovell as a person with significant control on 2023-06-05

View PDF (2 pages)

11/05/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

18/11/2022

Termination of appointment of Philip Graeme Ainsworth as a director on 2022-11-08

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (5 pages)

26/07/2022

Notification of Martin Scovell as a person with significant control on 2022-06-27

View PDF (2 pages)

26/07/2022

Notification of Stephen Alexander Judge as a person with significant control on 2022-06-27

View PDF (2 pages)

26/07/2022

Cessation of Envibra Limited as a person with significant control on 2022-06-27

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (7 pages)

24/06/2022

Director's details changed for Mr Stephen Alexander Judge on 2022-06-24

View PDF (2 pages)

20/04/2022

Director's details changed for Mr Philip Graeme Ainsworth on 2022-04-20

View PDF (2 pages)

15/03/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (6 pages)

23/12/2021

Confirmation statement made on 2021-12-22 with updates

View PDF (6 pages)

30/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

22/01/2021

Notification of Envibra Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

22/01/2021

Cessation of Jason Alfred Pearce as a person with significant control on 2019-01-01

View PDF (1 pages)

22/01/2021

Cessation of Stephen Alexander Judge as a person with significant control on 2019-01-01

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-12-22 with updates

View PDF (6 pages)

22/01/2021

Change of details for Mr Stephen Alexander Judge as a person with significant control on 2020-12-22

View PDF (2 pages)

22/01/2021

Director's details changed for Mr Stephen Alexander Judge on 2020-12-22

View PDF (2 pages)

21/01/2021

Change of details for Mr Stephen Alexander Judge as a person with significant control on 2020-12-22

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Philip Graeme Ainsworth on 2020-12-21

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Stephen Alexander Judge on 2020-12-22

View PDF (2 pages)

20/01/2021

Registered office address changed from 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD England to Unit 4 Manor Farm Business Park Main Road Astwood Newport Pagnell MK16 9JS on 2021-01-20

View PDF (1 pages)

19/01/2021

Appointment of Mr Philip Graeme Ainsworth as a director on 2020-07-27

View PDF (2 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-06-08

View PDF (4 pages)

25/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

14/02/2020

Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 9 Bowling Leys Middleton Milton Keynes Buckinghamshire MK10 9BD on 2020-02-14

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-22 with updates

View PDF (6 pages)

23/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

07/01/2019

Resolutions

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (5 pages)

20/12/2018

Termination of appointment of Jason Alfred Pearce as a director on 2018-12-18

View PDF (1 pages)

24/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (7 pages)

06/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

02/02/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (10 pages)

10/01/2017

Termination of appointment of James Anthony Hannigan as a director on 2016-12-30

View PDF (1 pages)

21/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

17/05/2016

Director's details changed for Mr Stephen Alexander Judge on 2016-05-17

View PDF (2 pages)

22/04/2016

Termination of appointment of a director

View PDF (1 pages)

15/04/2016

Director's details changed

View PDF (2 pages)

29/01/2016

Annual return made up to 2015-12-22

View PDF (8 pages)

15/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (9 pages)

19/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

17/01/2014

Certificate of change of name

View PDF (2 pages)

17/01/2014

Change of name notice

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (8 pages)

09/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (8 pages)

10/10/2012

Appointment of Mr James Anthony Hannigan as a director

View PDF (2 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-08-31

View PDF (4 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-08-21

View PDF (4 pages)

30/06/2012

Statement of capital following an allotment of shares on 2012-06-06

View PDF (4 pages)

15/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (6 pages)

06/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

14/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

09/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

16/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (7 pages)

10/12/2009

Director's details changed for Mr Stephen Alexander Judge on 2009-12-04

View PDF (2 pages)

04/12/2009

Termination of appointment of Stephen Judge as a secretary

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

12/02/2009

Appointment terminated director louise basquill

View PDF (1 pages)

10/02/2009

Return made up to 22/12/08; full list of members

View PDF (5 pages)

17/12/2008

Director appointed louise michelle basquill

View PDF (2 pages)

11/12/2008

Ad 03/12/08\gbp si 98@1=98\gbp ic 402/500\

View PDF (2 pages)

11/12/2008

Ad 03/12/08\gbp si 300@1=300\gbp ic 102/402\

View PDF (2 pages)

11/12/2008

Resolutions

View PDF (14 pages)

16/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

21/04/2008

Return made up to 22/12/07; no change of members

View PDF (5 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (1 pages)

06/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

27/02/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

05/07/2006

Registered office changed on 05/07/06 from: gkp the town house 3 park terrace manor road luton bedfordshire LU1 3HN

View PDF (1 pages)

20/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (11 pages)

10/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

03/10/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

05/02/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

01/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (10 pages)

13/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

06/04/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

09/03/2003

Ad 31/01/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

09/03/2003

Director resigned

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Return made up to 05/01/03; full list of members

View PDF (8 pages)

10/08/2002

Registered office changed on 10/08/02 from: the town house spark terrace manor road luton bedfordshire LU1 3HN

View PDF (1 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2002

Ad 31/01/02--------- £ si 3@1=3 £ ic 96/99

View PDF (2 pages)

16/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2002

Registered office changed on 16/05/02 from: briar bank hawthorne drive luton road wilstead bedfordshire MK45 3ES

View PDF (1 pages)

16/05/2002

Resolutions

View PDF (1 pages)

16/05/2002

£ nc 99/10000 31/01/02

View PDF (1 pages)

15/05/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

31/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2001

Ad 03/06/01--------- £ si 96@1=96 £ ic 1/97

View PDF (2 pages)

07/06/2001

Registered office changed on 07/06/01 from: 5 langley close winslow buckinghamshire MK18 3RG

View PDF (1 pages)

07/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

09/05/2001

Registered office changed on 09/05/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

05/01/2001

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BONFIRE CREATIVE INTELLIGENCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
79.65K
-
0.00
95.59K
-

2022
6
111.18K
-
0.00
86.52K
-

2023
6
110.48K
-
0.00
-
-

2023
6
110.48K
-
0.00
-
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

110.48K £-0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Alexander Judge	Director	05/01/2001 - Present	11
Tester, William Andrew Joseph	Nominee Director	05/01/2001 - 05/01/2001	5139
Thomas, Howard	Nominee Secretary	05/01/2001 - 05/01/2001	3157
Hannigan, James Anthony	Director	31/08/2012 - 30/12/2016	7
Maher, Gaynor Ellen	Director	01/05/2002 - 29/01/2003	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONFIRE CREATIVE INTELLIGENCE LIMITED

BONFIRE CREATIVE INTELLIGENCE LIMITED is an(a) Active company incorporated on 05/01/2001 with the registered office located at Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire MK16 9PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BONFIRE CREATIVE INTELLIGENCE LIMITED?

BONFIRE CREATIVE INTELLIGENCE LIMITED is currently Active. It was registered on 05/01/2001 .

Where is BONFIRE CREATIVE INTELLIGENCE LIMITED located?

BONFIRE CREATIVE INTELLIGENCE LIMITED is registered at Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire MK16 9PU.

What does BONFIRE CREATIVE INTELLIGENCE LIMITED do?

BONFIRE CREATIVE INTELLIGENCE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BONFIRE CREATIVE INTELLIGENCE LIMITED have?

BONFIRE CREATIVE INTELLIGENCE LIMITED had 6 employees in 2023.

What is the latest filing for BONFIRE CREATIVE INTELLIGENCE LIMITED?

The latest filing was on 02/02/2026: Current accounting period extended from 2026-01-31 to 2026-03-31.