Menna Overview
Here’s a quick overview of FIRETHORN BICESTER LIMITED 👀 — a London based business that started in 2019.
FIRETHORN BICESTER LIMITED
- Company statusactive
- Company No12270072
- Age6 years 9 months Incorporated 18 October 2019
- Officers3
Address
3rd Floor 265 Tottenham Court Road, London, W1T 7RQ, England
FIRETHORN BICESTER LIMITED is an active company incorporated on 18 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
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 29 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Apr 2022
Legacy
4 Years Ago on 29 Nov 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 29 Nov 2021
Legacy
4 Years Ago on 29 Nov 2021
Resolution
4 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Memorandum Articles
4 Years Ago on 02 Nov 2021
Resolution
4 Years Ago on 02 Nov 2021
Capital Allotment Shares
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jul 2021
Memorandum Articles
5 Years Ago on 13 Nov 2020
Resolution
5 Years Ago on 13 Nov 2020
Resolution
5 Years Ago on 13 Nov 2020
Resolution
5 Years Ago on 13 Nov 2020
Capital Allotment Shares
5 Years Ago on 04 Nov 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDRETE, Javier Francisco | director | Oct 1976 | 18 Oct 2019 |
| MOORE, Tanner | director | Jun 1990 | 03 Jun 2020 |
| WEBB, Christopher Shane Mitchel | director | Nov 1980 | 18 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Calhoun Stephens | Nov 1987 | 14 Oct 2025 |
| Mr Warren Amerine Stephens | Feb 1957 | 18 Oct 2019 |
| Mr Larry Lee Van Tuyl | Jan 1950 | 18 Oct 2019 |
| Firethorn Investors Limited | 18 Oct 2019 |
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ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, WEBB, Christopher Shane Mitchel, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
ALDRETE, Javier Francisco, STEPHENS, John Calhoun are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner are mutual persons.
MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
MOORE, Tanner, STEPHENS, John Calhoun are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
WEBB, Christopher Shane Mitchel are mutual persons.
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ALDRETE, Javier Francisco are mutual persons.
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MOORE, Tanner are mutual persons.
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MOORE, Tanner are mutual persons.
FIRETHORN SACKVILLE HOLDINGS 1 LIMITED
MOORE, Tanner are mutual persons.
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MOORE, Tanner are mutual persons.
FIRETHORN YORK HOLDINGS LIMITED
MOORE, Tanner are mutual persons.
FIRETHORN RAINHAM LIMITED
MOORE, Tanner, WEBB, Christopher Shane Mitchel are mutual persons.
LINEN MILL STUDIOS LTD
STEPHENS, John Calhoun are mutual persons.
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Menna Overview
Here’s a quick overview of FIRETHORN BICESTER LIMITED 👀 — a London based business that started in 2019.