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Fire Finished Timber Ltd

17106065

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

940 Green Lanes, London, N21 2AD
Incorporated 20/03/2026

Compliance

Next accounts due

20/12/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Eddie Spencer Parker

director · Since 20/03/2026

British · United Kingdom · Age 37

James Edward Gilbert

director · Since 08/04/2026

British · England · Age 61

Amanda Jayne Andrews

director · Since 08/04/2026

British · United Kingdom · Age 60

Persons with Significant Control

Mr Eddie Spencer Parker

25–50% votes
Appoint directors

British · England · Age 37

940, Green Lanes, London, N21 2AD

Notified 20/03/2026

Mr James Edward Gilbert

25–50% shares

British · England · Age 61

940, Green Lanes, London, N21 2AD

Notified 01/09/2026

Mrs Amanda Jayne Andrews

25–50% shares

British · England · Age 60

940, Green Lanes, London, N21 2AD

Notified 01/09/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1940 Green Lanes
2026-04-28

BABS-PARK

post townLondon
2026-04-28

BOURNE END

postcodeN21 2AD
2026-04-28

SL8 5LF

Filing History11 filings

Confirmation statement

confirmation statement with updates

01/09/20265 pages · PDF
PSC changed

change to a person with significant control

01/09/20262 pages · PDF
PSC notified

notification of a person with significant control

01/09/20262 pages · PDF
PSC notified

notification of a person with significant control

01/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20261 page · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20261 page · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20261 page · PDF
Incorporated

incorporation company

20/03/202625 pages · PDF