BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)

Overview

Company Name	BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00882552
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE) located?

Registered Office Address	Tudor House Kingsway Business Park, Oldfield Road TW12 2HD Hampton Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)?

Filings
Date	Description	Document	Type
Feb 13, 2025	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Feb 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2023	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Dec 21, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 26, 2021	Notification of Donald Mcfarlane as a person with significant control on Apr 19, 2021	2 pages	PSC01

Apr 26, 2021	Notification of Ian Moore as a person with significant control on Apr 19, 2021	2 pages	PSC01

Apr 22, 2021	Appointment of Mr Ian Moore as a director on Apr 19, 2021	2 pages	AP01

Apr 22, 2021	Termination of appointment of Derek Gotts as a director on Apr 19, 2021	1 pages	TM01

Apr 22, 2021	Termination of appointment of Derek Malcolm Harrington as a secretary on Apr 19, 2021	1 pages	TM02

Apr 22, 2021	Cessation of Derek Malcolm Harrington as a person with significant control on Apr 19, 2021	1 pages	PSC07

Apr 22, 2021	Appointment of Mr Donald Mcfarlane as a secretary on Apr 19, 2021	2 pages	AP03

Apr 22, 2021	Appointment of Mr Donald Mcfarlane as a director on Apr 19, 2021	2 pages	AP01

Apr 22, 2021	Termination of appointment of Derek Malcolm Harrington as a director on Apr 19, 2021	1 pages	TM01

Nov 17, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Dec 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Dec 09, 2019	Appointment of Mr Derek Gotts as a director on Oct 30, 2019	2 pages	AP01

Nov 26, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Termination of appointment of Martin James Duggan as a director on Sep 20, 2019	1 pages	TM01

View All Filings

Who are the officers of BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCFARLANE, Donald Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Apr 19, 2021		Secretary	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex					282342640001
MCFARLANE, Donald Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Apr 19, 2021		Director	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Scotland	British	1966-11	Commercial Director	276479190001
MOORE, Ian Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Apr 19, 2021		Director	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	England	British	1960-7	Chief Executive	282348330001
BONNETT, David Clifford Almey Tree Tops Penn Street HP7 0PY Amersham Buckinghamshire	Apr 07, 2006	Apr 07, 2008	Secretary	Tree Tops Penn Street HP7 0PY Amersham Buckinghamshire		British		Director	82385660001
GATELY, Brendan 31 Tudor Drive KT2 5NW Kingston Upon Thames Surrey		Mar 03, 2006	Secretary	31 Tudor Drive KT2 5NW Kingston Upon Thames Surrey		British			14889080001
HARRINGTON, Derek Malcolm Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex England	Feb 18, 2008	Apr 19, 2021	Secretary	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex England		British		Company Director	128482860001
AYTON, Mark 21 Mountbatten Avenue CV8 2PY Kenilworth Warwickshire	Apr 30, 2005	Feb 18, 2008	Director	21 Mountbatten Avenue CV8 2PY Kenilworth Warwickshire	England	British	1961-9	Managing Director Gent By Hone	105226890001
BIGGS, Peter Larkrise Barkham Road RG11 4TG Wokingham Berkshire	Oct 12, 1994	Oct 25, 1995	Director	Larkrise Barkham Road RG11 4TG Wokingham Berkshire		British	1949-3	Marketing Manager	41636740001
BOON, Charles Logan The Dove House Barn Townside Haddenham HP17 8BG Aylesbury Buckinghamshire	Mar 06, 1997	Nov 08, 2000	Director	The Dove House Barn Townside Haddenham HP17 8BG Aylesbury Buckinghamshire	United Kingdom	British	1955-4	Business Dev Manager	52458190001
BOUGHEN, David Michael 7 Tilbury Wood Close Downley HP13 5UT High Wycombe Buckinghamshire		Nov 08, 2000	Director	7 Tilbury Wood Close Downley HP13 5UT High Wycombe Buckinghamshire	England	British	1935-8	Principal Engineer	31576200001
BOXER, Trevor Charles 243 Crewe Road CW11 4PZ Sandbach Cheshire	Oct 27, 1998	Oct 26, 1999	Director	243 Crewe Road CW11 4PZ Sandbach Cheshire		British	1945-11	Electrical Engineer	10208050001
BROWN, Jeffrey 25 Stoneleigh Court Frimley GU16 5XH Camberley Surrey	Oct 26, 1999	Nov 06, 2002	Director	25 Stoneleigh Court Frimley GU16 5XH Camberley Surrey		British	1938-9	Product Manager Fire & Securit	67482630002
CALTHORPE, David Charles Peregrines 17 Church Lane, Old Sodbury BS37 6NB Bristol Avon	Nov 06, 2002	Feb 18, 2008	Director	Peregrines 17 Church Lane, Old Sodbury BS37 6NB Bristol Avon		British	1959-6	Director	86188740002
COUGHLAN, David Padraig 52 Coopers Gate OX16 7EQ Banbury Oxfordshire	Oct 23, 1996	Jul 16, 1997	Director	52 Coopers Gate OX16 7EQ Banbury Oxfordshire		British	1952-1	Managing Director	45517190001
CRAIG, Gary 1 Green Farm Close CV23 0TE Rugby Warwickshire	Nov 21, 2005	Feb 18, 2008	Director	1 Green Farm Close CV23 0TE Rugby Warwickshire		British	1959-10	General Manager	109505790001
CRAWFORD-SMITH, Philip Duncan 9 Deer Leap GU18 5PF Lightwater Surrey	Nov 15, 1994	Oct 23, 1996	Director	9 Deer Leap GU18 5PF Lightwater Surrey		British	1960-7	Company Director	41251150001
DAVIES, Stuart The Byre Ambarrow Courtyard Ambarrow Lane GU47 8JE Sandhurst Berkshire	Oct 12, 1994	Jun 16, 1999	Director	The Byre Ambarrow Courtyard Ambarrow Lane GU47 8JE Sandhurst Berkshire		British	1948-5	Marketing Support Manager	51759310001
DRINKALL, Bernard Duncan 17 The Park Old Hutton LA8 0NY Kendal Cumbria		Oct 12, 1994	Director	17 The Park Old Hutton LA8 0NY Kendal Cumbria		British	1939-3	Marketing And Product Development Director	9606230001
DUGGAN, Martin James Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex England	Feb 15, 2008	Sep 20, 2019	Director	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex England	England	British	1970-7	General Manager	127943460002
EDMUNDS, Robin Charles 10 The Sheiling Seal TN15 0DF Sevenoaks Kent	Nov 06, 2002	Nov 21, 2005	Director	10 The Sheiling Seal TN15 0DF Sevenoaks Kent	United Kingdom	British	1954-12	Sales Director	86191840001
EGGLETON, Stephen John 1 Longmoor Barns Cublington Road HP22 4ND Aston Abbotts Aylesbury Buckinghamshire	Nov 08, 2000	Dec 13, 2001	Director	1 Longmoor Barns Cublington Road HP22 4ND Aston Abbotts Aylesbury Buckinghamshire		Australian	1959-4	Company Director	54154650001
FILEMAN, Paul John 2 Gables Farm Drive Costock LE12 6XZ Loughborough Leicestershire	Nov 05, 1997	Nov 04, 1998	Director	2 Gables Farm Drive Costock LE12 6XZ Loughborough Leicestershire	England	British	1957-12	Marketing Manager	55717070001
FISHER, Stuart Keith 13 Downton Close Throop BH8 0EP Bournemouth Dorset	Nov 06, 2002	Feb 18, 2008	Director	13 Downton Close Throop BH8 0EP Bournemouth Dorset	United Kingdom	British	1960-7	Operations Manager	86192040001
FOWLER, James Rodney 4 Rylstone Close Cox Green SL6 3HT Maidenhead Berkshire		Oct 03, 1997	Director	4 Rylstone Close Cox Green SL6 3HT Maidenhead Berkshire		British	1938-8	Training And Applications Manager	31576210001
GOODALL, Keith Leslie 6 Faringdon Close GU47 9RU Sandhurst Berkshire	Nov 08, 2000	Sep 20, 2004	Director	6 Faringdon Close GU47 9RU Sandhurst Berkshire	England	British	1951-7	Chartered Engineer	69429500001
GOODMAN, Timothy John 3 Woodhill Court Woodhill GU23 7JR Send Surrey	Nov 08, 2000	Nov 06, 2002	Director	3 Woodhill Court Woodhill GU23 7JR Send Surrey	England	British	1952-1	Consultant	5261900003
GOTTS, Derek Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Oct 30, 2019	Apr 19, 2021	Director	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	England	British	1961-9	Company Director	151691410001
GRAY, Edward Kenneth 48 Park Avenue Shelley HD8 8JG Huddersfield West Yorkshire		Oct 12, 1994	Director	48 Park Avenue Shelley HD8 8JG Huddersfield West Yorkshire		British	1933-10	Product And Business Dev Manager	17791610001
HAMILL, Robin 14a Cardy Road BT22 2LS Newtownards Down	Nov 06, 2002	Feb 18, 2008	Director	14a Cardy Road BT22 2LS Newtownards Down		British	1961-9	Director	86342830001
HAMILTON, Michael Peter Church Lane Barnham PO22 0DG Bognor Regis Langley House West Sussex	Jul 25, 2000	Feb 18, 2008	Director	Church Lane Barnham PO22 0DG Bognor Regis Langley House West Sussex	United Kingdom	British	1960-4	Managing Director	137807560001
HANLEY, Anthony Richard 55 Greenways Hinchley Road KT10 0QH Esher Surrey	Jun 10, 2003	Feb 18, 2008	Director	55 Greenways Hinchley Road KT10 0QH Esher Surrey		British	1959-7	Company Director	53932390001
HARRINGTON, Derek Malcolm Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex England	Nov 04, 1998	Apr 19, 2021	Director	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex England	England	British	1946-4	Company Director	11216500001
HARVEY, Martin Lawrence 5 Mayne Close PL15 8XQ Launceston Cornwall	Oct 23, 1996	Feb 18, 2008	Director	5 Mayne Close PL15 8XQ Launceston Cornwall	United Kingdom	British	1957-2	General Manager	114447130001
HARVEY, Martin Lawrence 5 Mayne Close PL15 8XQ Launceston Cornwall	Oct 12, 1994	Nov 15, 1994	Director	5 Mayne Close PL15 8XQ Launceston Cornwall	United Kingdom	British	1957-2	General Manager	114447130001
HEAVISIDE, Leslie 43 Fulshaw Park South SK9 1QP Wilmslow Cheshire	Oct 25, 1995	Feb 18, 2008	Director	43 Fulshaw Park South SK9 1QP Wilmslow Cheshire		British	1926-2	Engineering Director	31607300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Moore Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Apr 19, 2021	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Donald Mcfarlane Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Apr 19, 2021	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Derek Malcolm Harrington Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Apr 06, 2016	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Martin James Duggan Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Apr 06, 2016	Kingsway Business Park, Oldfield Road TW12 2HD Hampton Tudor House Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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