Tamefire Limited
- Company number
- 02037145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1986
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN-SHAW, George Andrew | Director | 24 Nov 2023 | |
| BOWMAN-SHAW, Annabelle Jane | Director | 24 Nov 2023 | |
| BOWMAN SHAW, Georgina Mary, Lady | Secretary | 31 Aug 2003 | 24 Nov 2023 |
| BOWMAN SHAW, Georgina Mary, Lady | Director | 9 Mar 1995 | 24 Nov 2023 |
| BOWMAN SHAW, George Neville, Sir | Director | 27 Mar 1998 | 11 Jul 2015 |
| BUSCHI, Bernard | Director | 4 Mar 1993 | 21 Mar 2007 |
| GIBLIN, Clive James | Secretary | 23 Feb 2000 | 31 Aug 2003 |
| CHT SECRETARIES LIMITED | Corporate-Secretary | 30 Sep 1998 | 23 Feb 2000 |
| BRISTLEKARN LIMITED | Corporate-Secretary | 4 Dec 1993 | 30 Sep 1998 |
| BOWMAN SHAW, Georgina Mary, Lady | Secretary | - | 4 Dec 1993 |
| BOWMAN SHAW, George Neville, Sir | Director | - | 4 Mar 1993 |
| BOWMAN SHAW, Georgina Mary, Lady | Director | - | 4 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Bruce Bowman-Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2016 | |
| Mr George Andrew Bowman-Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2016 | |
| Miss Annabelle Jane Bowman-Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2016 | |
| Lady Georgina Mary Bowman-Shaw | Significant Influence Or Control | 6 Apr 2016 | 15 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,994,735 | £421,839 | 0 |
| 30 Sep 2024 | £2,017,009 | £309,189 | 0 |
| 30 Sep 2023 | £2,003,644 | £307,282 | 0 |
| 30 Sep 2022 | £1,998,788 | £294,522 | 0 |
| 30 Sep 2021 | £2,044,576 | £323,117 | 0 |
| 30 Sep 2020 | - | £339,105 | 0 |
| 30 Sep 2019 | - | £89,522 | - |
| 30 Sep 2018 | - | £188,091 | - |
| 30 Sep 2017 | - | £227,067 | - |
| 30 Sep 2016 | - | £310,660 | - |
| 30 Sep 2015 | - | £235,186 | - |
| 30 Sep 2014 | - | £215,716 | - |
| 30 Sep 2013 | - | £415,581 | - |
| 30 Sep 2012 | - | £12,025 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
Connections
Registered address
267 companies are registered at this address - likely a registration agent.