Menna Overview
Here’s a quick overview of FIRES NUMBER 1 LIMITED 👀 — a Warwick, Warwickshire based business that started in 1965.
FIRES NUMBER 1 LIMITED
- Company statusactive
- Company No00856637
- Age60 years 11 months Incorporated 12 August 1965
- Officers3
Address
Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL
FIRES NUMBER 1 LIMITED is an active company incorporated on 12 August 1965 and based in Warwick, Warwickshire. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27520 Manufacture of non-electric domestic appliances
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 13 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIERLEY, Richard Paul | secretary | 21 May 2024 | |
| BALDOCK, Jason | director | Jan 1978 | 01 Oct 2025 |
| ROBOTTOM, Christopher David | director | Jul 1973 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baxi Holdings Limited | 21 Oct 2019 |
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Here’s a quick overview of FIRES NUMBER 1 LIMITED 👀 — a Warwick, Warwickshire based business that started in 1965.