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Companies House/Thame/Company profile

TAMEFIRE LIMITED

Active
02037145·incorporated 1986-07-15

TAMEFIRE LIMITED is an active UK private limited company, incorporated on 15 July 1986 at Companies House (number 02037145; OpenRegistry canonical ID GB-02037145-tamefire-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxfordshire (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-15
Registered Address
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TAMEFIRE LIMITED has 3 persons with significant control on file:

  • Mr George Andrew Bowman-Shaw born 1963 resident in England, British national. Notified 2016-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Justin Bruce Bowman-Shaw born 1969 resident in Australia, British national. Notified 2016-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Annabelle Jane Bowman-Shaw born 1964 resident in United Kingdom, British national. Notified 2016-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Lady Georgina Mary Bowman-Shaw born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-15.
    • Has significant influence or control

Similar UK companies

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