FIREBRAND PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

04529398

Incorporation date

09/09/2002

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2023)

28/01/2026

Termination of appointment of Robert Paul Wozniak as a director on 2025-08-30

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-09 with no updates

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05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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05/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (34 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

11/10/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (5 pages)

21/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Memorandum and Articles of Association

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20/07/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

20/07/2023

Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2023-07-20

View PDF (1 pages)

20/07/2023

Appointment of Mr David Jacob Geiger as a director on 2023-07-07

View PDF (2 pages)

20/07/2023

Appointment of Mr Robert Paul Wozniak as a director on 2023-07-07

View PDF (2 pages)

20/07/2023

Appointment of Mrs Victoria Louise Kinasz as a director on 2023-07-07

View PDF (2 pages)

20/07/2023

Termination of appointment of Andrew Julian Bourne as a director on 2023-07-07

View PDF (1 pages)

20/07/2023

Termination of appointment of Lynne Bourne as a secretary on 2023-07-07

View PDF (1 pages)

20/07/2023

Director's details changed for Mr David Jacob Geiger on 2023-07-07

View PDF (2 pages)

20/07/2023

Notification of Geiger Ltd as a person with significant control on 2023-07-07

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20/07/2023

Cessation of Andrew Julian Bourne as a person with significant control on 2023-07-07

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-34.47 % *

* during past year

Cash in Bank

£102,735.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
14
237.92K
-
0.00
156.78K
-

2022
16
310.99K
-
0.00
102.74K
-

2022
16
310.99K
-
0.00
102.74K
-

Employees

2022

Employees

16 14 % *

Net Assets(GBP)

310.99K £30.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.74K £-34.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/09/2002 - 09/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/09/2002 - 09/09/2002	43699
Bourne, Andrew Julian	Director	09/09/2002 - 07/07/2023	7
Kinasz, Victoria Louise	Director	07/07/2023 - Present	3
Bourne, Lynne	Secretary	09/09/2002 - 07/07/2023	1

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About FIREBRAND PROMOTIONS LIMITED

FIREBRAND PROMOTIONS LIMITED is an(a) Active company incorporated on 09/09/2002 with the registered office located at 100 Avebury Boulevard, Milton Keynes MK9 1FH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of FIREBRAND PROMOTIONS LIMITED?

FIREBRAND PROMOTIONS LIMITED is currently Active. It was registered on 09/09/2002 .

Where is FIREBRAND PROMOTIONS LIMITED located?

FIREBRAND PROMOTIONS LIMITED is registered at 100 Avebury Boulevard, Milton Keynes MK9 1FH.

What does FIREBRAND PROMOTIONS LIMITED do?

FIREBRAND PROMOTIONS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does FIREBRAND PROMOTIONS LIMITED have?

FIREBRAND PROMOTIONS LIMITED had 16 employees in 2022.

What is the latest filing for FIREBRAND PROMOTIONS LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Robert Paul Wozniak as a director on 2025-08-30.