Last Companies House update: 29 September 2026
KENTFIREPLACE LTD
Active
•16549216
Address
31 Cross Road, Bromley BR2 8PH
Activity
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Incorporation
30 June 2025
Officer
Legal information
KENTFIREPLACE LTD
Company number
16549216
Company type
Private limited company
Legal situation
Active
Activity
KENTFIREPLACE LTD
SIC Code
47789 •Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Fields of activity
Wholesale and retail trade; repair of motor vehicles and motorcycles
Officers
KENTFIREPLACE LTD
1 currently employed and 1 former officer
Role: Director
Start date: 30 June 2025
Age: 64 years old • Born on 01/1962
FORMER OFFICERS
Former
Role: Secretary
Start date: 30 June 2025
End date: 2 July 2026
Persons with significant control
KENTFIREPLACE LTD
1 current
Philip Philip Adrian Epsom
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 31 Cross Road, Bromley BR2 8PH
Filing history
KENTFIREPLACE LTD
8 documents
Confirmation statement made on 29 June 2026 with no updates
Confirmation statement made on 29 June 2026 with no updates
9 July 2026
Termination of appointment of Philip Adrian Epsom as a secretary on 2 July 2026
Termination of appointment of Philip Adrian Epsom as a secretary on 2 July 2026
9 July 2026
Secretary's details changed for Mr Philip Adrian Epsom on 1 June 2026
Secretary's details changed for Mr Philip Adrian Epsom on 1 June 2026
1 June 2026
Director's details changed for Mr Philip Adrian Epsom on 23 May 2026
Director's details changed for Mr Philip Adrian Epsom on 23 May 2026
28 May 2026
Secretary's details changed for Mr Philip Epsom on 23 May 2026
Secretary's details changed for Mr Philip Epsom on 23 May 2026
28 May 2026
Change of details for Mr Philip Adrian Epsom as a person with significant control on 23 May 2026
Change of details for Mr Philip Adrian Epsom as a person with significant control on 23 May 2026
28 May 2026
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 31 Cross Road Bromley BR2 8PH on 28 May 2026
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 31 Cross Road Bromley BR2 8PH on 28 May 2026
28 May 2026
Incorporation - Statement of capital on 30 June 2025
Incorporation - Statement of capital on 30 June 2025
30 June 2025
Annual accounts
KENTFIREPLACE LTD
1 document
Financial statements 2026
9 July 2026
Contact information
KENTFIREPLACE LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
31 Cross Road, Bromley BR2 8PH