• UK
  • SUPERIOR FIRES LIMITED - 55 Loudoun Road, London, NW8 0DL, United Kingdom

Company Information

Company registration number
03876088
Company Status
LIVE
Country
United Kingdom
Registered Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
55 Loudoun Road, London, NW8 0DL, United Kingdom UK

Management

Managing Directors
MITCHELL, Ivor Bryan
PRYKE, Alan
RICHARDS, Carl John
Company secretaries
MITCHELL, Ivor Bryan

Company Details

Type of Business
ltd
Incorporated
1999-11-12
Age Of Company
1999-11-12 24 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Ivor Bryan Mitchell

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BECTON POINT SYSTEMS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-12
Annual Return
Due Date: 2023-11-26
Last Date: 2022-11-12

SUPERIOR FIRES LIMITED Company Description

SUPERIOR FIRES LIMITED is a ltd registered in United Kingdom with the Company reg no 03876088. Its current trading status is "live". It was registered 1999-11-12. It was previously called BECTON POINT SYSTEMS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-12.It can be contacted at 55 Loudoun Road .
More information

Get SUPERIOR FIRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Superior Fires Limited - 55 Loudoun Road, London, NW8 0DL, United Kingdom

1999-11-12 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01

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  • accounts-with-accounts-type-dormant (2022-09-05) - AA

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  • confirmation-statement-with-updates (2022-11-17) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-14) - AA

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  • confirmation-statement-with-updates (2021-11-22) - CS01

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  • confirmation-statement-with-updates (2020-12-02) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-05) - AA

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  • confirmation-statement-with-updates (2019-11-26) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-18) - AA

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  • confirmation-statement-with-updates (2018-11-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA

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  • confirmation-statement-with-updates (2017-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-28) - AA

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  • accounts-with-accounts-type-dormant (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01

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  • accounts-with-accounts-type-dormant (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-19) - AA

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  • change-person-secretary-company-with-change-date (2013-04-11) - CH03

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-20) - AA

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  • change-person-director-company-with-change-date (2011-03-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • accounts-with-accounts-type-dormant (2009-01-26) - AA

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  • accounts-with-accounts-type-dormant (2008-03-10) - AA

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  • legacy (2008-02-12) - 363a

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-20) - AA

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  • legacy (2006-11-21) - 363a

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  • legacy (2006-09-13) - 287

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  • accounts-with-accounts-type-dormant (2006-03-10) - AA

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  • legacy (2006-02-13) - 363a

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  • accounts-with-accounts-type-dormant (2005-06-16) - AA

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  • legacy (2004-11-23) - 363a

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  • accounts-with-accounts-type-dormant (2004-06-04) - AA

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  • legacy (2003-11-12) - 363a

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  • accounts-with-accounts-type-dormant (2003-04-22) - AA

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  • legacy (2002-04-22) - 288c

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  • legacy (2002-04-26) - 288c

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  • legacy (2002-11-22) - 363a

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  • accounts-with-accounts-type-dormant (2002-09-25) - AA

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  • legacy (2001-11-30) - 363a

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  • accounts-with-accounts-type-dormant (2001-07-24) - AA

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  • legacy (2001-05-10) - 288c

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  • legacy (2001-02-12) - 363a

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  • legacy (2000-09-12) - 225

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  • legacy (2000-07-25) - 88(2)R

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  • legacy (2000-07-25) - 288a

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  • legacy (2000-07-25) - 288b

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  • certificate-change-of-name-company (2000-05-26) - CERTNM

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  • incorporation-company (1999-11-12) - NEWINC

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