BUSHFIRE PROPERTIES LIMITED
Company details
- Registered name
- BUSHFIRE PROPERTIES LIMITED
- Company number
- 08059786
- Registered office
- 2 French Gardens, Cobham, KT11 2AJ, England
- Company type
- Private limited company
- Incorporated on
- 8 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 22 May 2027
- Confirmation statement — last
- 08 May 2026
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/07/2024 | Director resigned | GIRAUD, Pierre Henri | — |
| 15/06/2024 | Person with significant control ceased | Mr Pierre Henri Giraud | — |
| 08/05/2016 | Person with significant control added | — | Mr Anton Marko Rooseboom |
| 06/04/2016 | Person with significant control added | — | Mr Pierre Henri Giraud |
| 01/04/2014 | Director appointed | — | GIRAUD, Pierre Henri |
| 08/05/2012 | Director appointed | — | ROOSEBOOM, Anton Marko |
Financial highlights
No figures could be read from the accounts filed on 26 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BUSHFIRE PROPERTIES LIMITED
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Filing history
Most recent filings
Data protection register
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About BUSHFIRE PROPERTIES LIMITED (08059786)
BUSHFIRE PROPERTIES LIMITED is a private limited company incorporated on 8 May 2012 and registered in the United Kingdom under company number 08059786. Its registered office is at 2 French Gardens, Cobham, KT11 2AJ, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 2 active officers are on record , and the person with significant control is Mr Anton Marko Rooseboom. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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