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Bushfire Properties Limited

Bushfire Properties Limited is an active company incorporated on 8 May 2012 with the registered office located in Cobham, Surrey. Bushfire Properties Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08059786
Private limited company
Age
13 years
Incorporated 8 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
2 French Gardens
Cobham
KT11 2AJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Developer/Manager • British • Lives in England • Born in Jan 1979
Director • Retired • British • Lives in South Africa • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Improve Properties Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
Rosetree Property Limited
Mr Anton Marko Rooseboom is a mutual person.
Active
Rose And Master Holdings Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
Rose And Harris Properties Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
Rose And Reenen Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
RVR Developments Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
Phi 531 Capital Ltd
Mr Anton Marko Rooseboom is a mutual person.
Active
531 Properties Ltd
Mr Anton Marko Rooseboom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£51.31K
Increased by £8K (+18%)
Total Liabilities
-£50.41K
Increased by £1.91K (+4%)
Net Assets
£899
Increased by £6.09K (-117%)
Debt Ratio (%)
98%
Decreased by 13.74% (-12%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Pierre Henri Giraud Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Pierre Henri Giraud (PSC) Resigned
1 Year 2 Months Ago on 15 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Micro Accounts Submitted
3 Years Ago on 4 Feb 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 28 May 2025
Termination of appointment of Pierre Henri Giraud as a director on 2 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 2 Jul 2024
Cessation of Pierre Henri Giraud as a person with significant control on 15 June 2024
Submitted on 27 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 15 Feb 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 19 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 4 Feb 2022
Repayment History
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