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BUSHFIRE PROPERTIES LIMITED

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BUSHFIRE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

08059786

Incorporation date

08/05/2012

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

2 French Gardens, Cobham KT11 2AJCopy
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See on map
Latest events (Record since 08/05/2012)
dot icon26/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-08 with updates
View PDF (4 pages)
dot icon15/07/2024
Termination of appointment of Pierre Henri Giraud as a director on 2024-07-02
View PDF (1 pages)
dot icon02/07/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon27/06/2024
Cessation of Pierre Henri Giraud as a person with significant control on 2024-06-15
View PDF (1 pages)
dot icon15/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon04/02/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon18/02/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon21/05/2020
Director's details changed for Mr Anton Marko Rooseboom on 2019-04-05
View PDF (2 pages)
dot icon21/05/2020
Notification of Pierre Henri Giraud as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/05/2020
Change of details for Mr Anton Marko Rooseboom as a person with significant control on 2019-04-05
View PDF (2 pages)
dot icon26/02/2020
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon07/05/2019
Registered office address changed from 4a Oxford Ave Oxford Avenue London SW20 8LT to 2 French Gardens Cobham KT11 2AJ on 2019-05-07
View PDF (1 pages)
dot icon19/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon25/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon16/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon29/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon29/03/2015
Appointment of Mr Pierre Henri Giraud as a director on 2014-04-01
View PDF (2 pages)
dot icon04/03/2015
Registered office address changed from 43 St. John's Avenue Flat 5 London SW15 6AL to 4a Oxford Ave Oxford Avenue London SW20 8LT on 2015-03-04
View PDF (1 pages)
dot icon18/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon27/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2012
Registered office address changed from C/O Anton Rooseboom 65C Quarrendon St Fulham SW6 3ST United Kingdom on 2012-09-25
View PDF (1 pages)
dot icon08/05/2012
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.69K
-
0.00
-
-
2022
2
4.94K
-
0.00
-
-
2022
2
4.94K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

4.94K £Ascended5.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giraud, Pierre Henri
Director
01/04/2014 - 02/07/2024
-
Rooseboom, Anton Marko
Director
08/05/2012 - Present
16

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BUSHFIRE PROPERTIES LIMITED

BUSHFIRE PROPERTIES LIMITED is an(a) Active company incorporated on 08/05/2012 with the registered office located at 2 French Gardens, Cobham KT11 2AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSHFIRE PROPERTIES LIMITED?

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BUSHFIRE PROPERTIES LIMITED is currently Active. It was registered on 08/05/2012 .

Where is BUSHFIRE PROPERTIES LIMITED located?

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BUSHFIRE PROPERTIES LIMITED is registered at 2 French Gardens, Cobham KT11 2AJ.

What does BUSHFIRE PROPERTIES LIMITED do?

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BUSHFIRE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BUSHFIRE PROPERTIES LIMITED have?

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BUSHFIRE PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BUSHFIRE PROPERTIES LIMITED?

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The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.