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Firebee Ltd

Firebee Ltd is a liquidation company incorporated on 20 July 2009 with the registered office located in Bristol, Bristol. Firebee Ltd was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
06966948
Private limited company
Age
16 years
Incorporated 20 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 78 days
Dated 8 June 2024 (1 year 3 months ago)
Next confirmation dated 8 June 2025
Was due on 22 June 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Begbies Traynor (Central) Llp, Castlemead
Lower Castle Street
Bristol
Avon
BS1 3AG
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 7 Arden Grove Harpenden AL5 4SL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Jul 1985
S B Electronic Systems Limited
PSC
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Mutual Companies
S. B. Electronic Systems Limited
Simon Kelson and Barnabas Yabbacome are mutual people.
Active
Anapia Limited
Simon Kelson is a mutual person.
Dissolved
Brands
AdvaNova Consultancy
AdvaNova Consultancy provides electronic solutions, specialising in PCB design, IoT solutions, and embedded software development.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.74K
Decreased by £9.07K (-51%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£109.62K
Decreased by £205.4K (-65%)
Total Liabilities
-£264.64K
Decreased by £206.15K (-44%)
Net Assets
-£155.02K
Increased by £750 (-0%)
Debt Ratio (%)
241%
Increased by 91.97% (+62%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Jonathan Lee Resigned
3 Months Ago on 14 May 2025
Simon Kelson Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Mr Barnabas Yabbacome Appointed
12 Months Ago on 12 Sep 2024
Mr Jonathan Lee Appointed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Statement of affairs
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Appointment of a voluntary liquidator
Submitted on 23 Jun 2025
Registered office address changed from 7 Arden Grove Harpenden AL5 4SL England to C/O Begbies Traynor (Central) Llp, Castlemead Lower Castle Street Bristol Avon BS1 3AG on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Jonathan Lee as a director on 14 May 2025
Submitted on 16 May 2025
Termination of appointment of Simon Kelson as a director on 25 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Appointment of Mr Jonathan Lee as a director on 12 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Barnabas Yabbacome as a director on 12 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 19 Jun 2024
Repayment History
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