The Fire Beam Company Limited. Head office in Bournemouth. Check Director.

The Fire Beam Company Limited, Bournemouth

The Fire Beam Company Limited is a private limited company. Registered at Ebenezer House, 5A Poole Road, Bournemouth BH2 5QJ, the aforementioned 21 years old enterprise was incorporated on 2003-02-11 and is classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
4 directors can be found in this firm: Zhihua Y. (appointed on 30 September 2021), Jacques L. (appointed on 30 September 2021), Clifford K. (appointed on 01 January 2016). Moving on to the secretaries (1 in total), we can name: Karl C. (appointed on 01 January 2016).

About
Name: The Fire Beam Company Limited
Number: 04663703
Incorporation date: 2003-02-11
End of financial year: 31 December


Address:	Ebenezer House 5a Poole Road Bournemouth BH2 5QJ
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Finsecur Sa

6 April 2016

Address	62 Rue Ernest Renan, 92000, Nanterre, Paris, France
Legal authority	French Law
Legal form	Societe Par Actions Simplifiee
Country registered	France
Place registered	Registre Du Commerce, Nanterre
Registration number	350 589 396
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,285,405	1,336,830	1,684,131	1,688,109	2,477,675	3,368,094
Fixed Assets	93,826	292,966	273,263	266,978	261,167	145,421
Total Assets Less Current Liabilities	558,781	800,781	1,076,496	1,111,124	1,464,962	2,193,155

The date for The Fire Beam Company Limited confirmation statement filing is 2024-02-25. The latest one was filed on 2023-02-11. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Finsecur Sa that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Ernest Renan, 92000, Nanterre.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, May 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 7th, August 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 12th, February 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 9th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 11th, February 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 27th, April 2012 \| annual return	Free Download (7 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 7th, December 2011 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 11th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
169	Purchased 111 own shares on 2008/11/06. Value of each share 1 Gbp, total number of shares: 1000. filed on: 14th, November 2008 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 19th, September 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 111 shares on 2007/04/26. Value of each share 1 £, total number of shares: 1111. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/04/07 filed on: 16th, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/04/07 filed on: 16th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 111 shares on 2007/04/26. Value of each share 1 £, total number of shares: 1111. filed on: 16th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007/02/12. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2007/02/12. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2007 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/11 with complete member list filed on: 11th, March 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, September 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/01 annual return
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/01 annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 12th, January 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/11 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (12 pages)

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