BONFIRE CREATIVE INTELLIGENCE LIMITED
AMPTHILL BONFIRE DESIGN LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 04136188
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of James Anthony Hannigan as a director on 30 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BONFIRE CREATIVE INTELLIGENCE LIMITED are www.bonfirecreativeintelligence.co.uk, and www.bonfire-creative-intelligence.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bonfire Creative Intelligence Limited is a Private Limited Company. The company registration number is 04136188. Bonfire Creative Intelligence Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Bonfire Creative Intelligence Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. The company`s financial liabilities are £455.96k. It is £49.83k against last year. And the total assets are £684.44k, which is £-6.27k against last year. JUDGE, Stephen Alexander is a Director of the company. PEARCE, Jason Alfred is a Director of the company. Secretary CHARMAN, Jamie Graham has been resigned. Secretary JUDGE, Stephen Alexander has been resigned. Secretary MAHER, Gaynor Ellen has been resigned. Secretary SACHROV, William has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BASQUILL, Louise Michelle has been resigned. Director CHARMAN, Jamie Graham has been resigned. Director HANNIGAN, James Anthony has been resigned. Director MAHER, Gaynor Ellen has been resigned. Director SACHROV, William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Advertising agencies".


bonfire creative intelligence Key Finiance

LIABILITIES £455.96k
+12%
CASH n/a
TOTAL ASSETS £684.44k
-1%
All Financial Figures

Current Directors

Director
JUDGE, Stephen Alexander
Appointed Date: 05 January 2001
54 years old
Director
PEARCE, Jason Alfred
Appointed Date: 05 January 2001
56 years old

Resigned Directors

Secretary
CHARMAN, Jamie Graham
Resigned: 31 July 2004
Appointed Date: 15 January 2003
Secretary
JUDGE, Stephen Alexander
Resigned: 26 November 2009
Appointed Date: 31 July 2004
Secretary
MAHER, Gaynor Ellen
Resigned: 15 January 2003
Appointed Date: 01 May 2002
Secretary
SACHROV, William
Resigned: 12 April 2002
Appointed Date: 05 January 2001
Nominee Secretary
THOMAS, Howard
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
BASQUILL, Louise Michelle
Resigned: 30 January 2009
Appointed Date: 03 December 2008
54 years old
Director
CHARMAN, Jamie Graham
Resigned: 31 July 2004
Appointed Date: 05 January 2001
54 years old
Director
HANNIGAN, James Anthony
Resigned: 30 December 2016
Appointed Date: 31 August 2012
63 years old
Director
MAHER, Gaynor Ellen
Resigned: 29 January 2003
Appointed Date: 01 May 2002
62 years old
Director
SACHROV, William
Resigned: 12 April 2002
Appointed Date: 05 January 2001
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 January 2001
Appointed Date: 05 January 2001
63 years old

Persons With Significant Control

Mr Stephen Alexander Judge Mcsd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Alfred Pearce
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONFIRE CREATIVE INTELLIGENCE LIMITED Events

02 Feb 2017
Confirmation statement made on 22 December 2016 with updates
10 Jan 2017
Termination of appointment of James Anthony Hannigan as a director on 30 December 2016
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Director's details changed for Mr Stephen Alexander Judge on 17 May 2016
22 Apr 2016
Termination of appointment of a director
...
... and 69 more events
07 Jun 2001
New director appointed
07 Jun 2001
New director appointed
07 Jun 2001
New director appointed
09 May 2001
Registered office changed on 09/05/01 from: 16 saint john street london EC1M 4NT
05 Jan 2001
Incorporation

BONFIRE CREATIVE INTELLIGENCE LIMITED Charges

5 December 2001
Debenture
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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