FL

FIREMARK LTD

Active

Company number 06299361

Bridgwater · Incorporated 2 July 2007

Bff Business Park, Bath Road, Bridgwater, Somerset, TA6 4NZ

Last updated on 2 April 2026

Combined facilities support activities · SIC 81100

Fire service activities · SIC 84250

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2013

Company history

Previous company names

HALLCO 1506 LIMITED · 2 July 2007 – 19 September 2007

F.P.S. (FIRE PROTECTION) LIMITED · 19 September 2007 – 30 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Justine Penrose Naviede
Born September 1966
Ownership Of Shares 50 To 75 Percent As Firm
17 March 2025
PS
Mr David Peter Lamb
Born July 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
31 May 2013
Shares allotted · 0 shares allotted
—
25 November 2010
Shares allotted · 0 shares allotted
—
25 November 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2022 View
Confirmation Statement
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Memorandum Articles
Incorporation
10 November 2019 View
Resolution
Resolution
10 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 February 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 November 2018 View
Legacy
Miscellaneous
6 November 2018 View
Legacy
Miscellaneous
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Resolution
Resolution
24 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Capital Name Of Class Of Shares
Capital
31 August 2017 View
Resolution
Resolution
25 August 2017 View
Legacy
Return
12 July 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Subdivision
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 July 2015 View
Resolution
Resolution
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2014 View
Resolution
Resolution
19 December 2013 View
Capital Allotment Shares
Capital
19 December 2013 View
Accounts With Accounts Type Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Miscellaneous
Miscellaneous
28 May 2013 View
Miscellaneous
Miscellaneous
17 May 2013 View
Accounts With Accounts Type Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Certificate Change Of Name Company
Change Of Name
30 March 2012 View
Accounts With Accounts Type Small
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2012 View
Appoint Person Secretary Company With Name
Officers
3 February 2012 View
Termination Secretary Company With Name
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Memorandum Articles
Incorporation
18 January 2011 View
Resolution
Resolution
18 January 2011 View
Memorandum Articles
Incorporation
4 January 2011 View
Capital Allotment Shares
Capital
2 December 2010 View
Capital Allotment Shares
Capital
2 December 2010 View
Accounts With Accounts Type Small
Accounts
22 October 2010 View
Legacy
Mortgage
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2010 View
Auditors Resignation Company
Auditors
25 May 2010 View
Accounts With Accounts Type Small
Accounts
24 February 2010 View
Legacy
Annual Return
24 July 2009 View
Legacy
Accounts
15 April 2009 View
Accounts With Accounts Type Small
Accounts
15 April 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Address
2 April 2008 View
Resolution
Resolution
10 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Mortgage
20 September 2007 View
Certificate Change Of Name Company
Change Of Name
19 September 2007 View
Incorporation Company
Incorporation
2 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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