BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED
Overview
| Company Name | BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01194637 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED located?
| Registered Office Address | Unit 2 Rutland Business Park Newark Road PE1 5WA Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AUTOMATIC SPRINKLER ASSOCIATION LIMITED | Dec 23, 1974 | Dec 23, 1974 |
What are the latest accounts for BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eddie Pearson as a director on Mar 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul David Berry as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Russell Dixon on Jul 24, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Keith Macgillivray as a secretary on Apr 18, 2023 | 1 pages | TM02 | ||
Appointment of Mr Alasdair John Perry as a secretary on Apr 18, 2023 | 2 pages | AP03 | ||
Appointment of Mr Paul David Berry as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alastair Forbes Wilson as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Notification of Russell Dixon as a person with significant control on Nov 03, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Nick John Scull as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of John Mccann as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Cessation of John Mccann as a person with significant control on Aug 23, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nick Scull as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Russell Dixon as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kerry Mark Solomon as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Karen Susan Taylor as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Alasdair John | Secretary | Wardie Dell EH5 1AE Edinburgh 1 Scotland | 308326720001 | |||||||||||
| DIXON, Russell | Director | Sterling Park Clapgate Lane B32 3BU Birmingham Hall & Kay Fire Engineering England | England | English | Operations Director | 279597960001 | ||||||||
| PEARSON, Eddie | Director | Calve Croft Road M22 5EX Manchester 132 England | England | British | Company Director | 334020590001 | ||||||||
| WILSON, Alastair Forbes | Director | Rutland Business Park Newark Road PE1 5WA Peterborough Unit 2 Cambridgeshire | Scotland | British | Managing Director | 297520360001 | ||||||||
| BROWN, Ian Stewart | Secretary | 89 Mallard Place TW1 4SW Twickenham Middlesex | British | 12413770001 | ||||||||||
| KIDD, Alexander Stewart | Secretary | 26 Broadway Wilburton CB6 3RT Ely Cambridgeshire | British | 15409210001 | ||||||||||
| MACGILLIVRAY, William Keith | Secretary | 146 Drip Road FK8 1RW Stirling Unit 12 Kildean Business & Enterprise Hub Stirling Scotland | 209423600001 | |||||||||||
| ARMSTRONG, Peter | Director | Richmond House Broad Street CB7 4AH Ely Cambridgeshire | England | British | Director | 22619470002 | ||||||||
| BERRY, Paul David | Director | Caerphilly Close Rhiwderin NP10 8RF Newport 46 Wales | Wales | British | Sales Director | 308326040001 | ||||||||
| GREEN, Michael | Director | Broad Street CB7 4AH Ely Richmond House Cambs England | Wales | British | Managing Director | 184683230001 | ||||||||
| HARTLEY, Martin Donovan | Director | Richmond House Broad Street CB7 4AH Ely Cambridgeshire | United Kingdom | British | Director | 22797500001 | ||||||||
| HEAVISIDE, Leslie | Director | 43 Fulshaw Park South SK9 1QP Wilmslow Cheshire | British | Engineering Director | 31607300001 | |||||||||
| KIDD, Alexander Stewart | Director | Rutland Business Park Newark Road PE1 5WA Peterborough Unit 2 Cambridgeshire | United Kingdom | British | Director | 15409210001 | ||||||||
| LEONARD, Graeme James | Director | Rutland Business Park Newark Road PE1 5WA Peterborough Unit 2 Cambridgeshire | England | British | Vice President | 150959910001 | ||||||||
| MATTHEW HALL MERROL | Director | Sandiway House Hartford CW8 2YA Northwich Cheshire | British | Corporate Body | 25347440002 | |||||||||
| MCCANN, John | Director | Rutland Business Park Newark Road PE1 5WA Peterborough Unit 2 Cambridgeshire | Scotland | Irish | Director | 194365870001 | ||||||||
| PLATER, Keith Stephen | Director | Rutland Business Park Newark Road PE1 5WA Peterborough Unit 2 Cambridgeshire | England | United Kingdom | Company Director | 135511400002 | ||||||||
| ROBINSON, David | Director | High Barn Horrocks Fold Sharples BL1 7BX Bolton Lancashire | British | Company Director | 12413790001 | |||||||||
| ROCHE, Thomas Joseph | Director | Rutland Business Park Newark Road PE1 5WA Peterborough Unit 2 Cambridgeshire | United Kingdom | British | Senior Consultant | 209581610001 | ||||||||
| ROOKS, Simon Neal | Director | Richmond House Broad Street CB7 4AH Ely Cambridgeshire | United Kingdom | British | Director | 139667070001 | ||||||||
| SCOURFIELD, Kathryn | Director | 2 Kenmore Street PH15 2BL Aberfeldy Offizone Perthshire | England | Uk | Sales Manager | 184929590002 | ||||||||
| SCULL, Nick John | Director | 146 Drip Road FK8 1RW Stirling Unit 12 Kildean Business & Enterprise Hub Scotland | United Kingdom | British | Fire Protection Market Manager | 279640550001 | ||||||||
| SCULL, Nick John | Director | Richmond House Broad Street CB7 4AH Ely Cambridgeshire | United Kingdom | British | Regional Sales Manager | 279640550001 | ||||||||
| SOLOMON, Kerry Mark | Director | Rutland Business Park Newark Road PE1 5WA Peterborough Unit 2 Cambridgeshire | England | British | Director | 119872260002 | ||||||||
| TAYLOR, Karen Susan | Director | Rutland Business Park Newark Road PE1 5WA Peterborough Unit 2 Cambridgeshire | England | British | General Manager | 205898670001 | ||||||||
| A & A FIRE LTD | Director | 10-12 Glenfield Road Kelvin Industrial Estate G75 0RA East Kilbride Lanarkshire | 38664290001 | |||||||||||
| ANGUS FIRE ARMOUR LTD | Director | Thame Park Road OX9 3RT Thame Oxfordshire | 33370840002 | |||||||||||
| ARGUS FIRE PROTECTION CO LTD | Director | 46 New Road DY8 1PA Stourbridge Argus Fire Protection Co West Midlands |
| 77265990001 | ||||||||||
| ARGUS FIRE PROTECTION COMPANY LTD | Director | Hendglade House 46 New Road DY8 1PA Stourbridge West Midlands | 33370850001 | |||||||||||
| ARMSTRONG PRIESTLEY LIMITED | Director | Holbeck Lane LS11 9UL Leeds 77 United Kingdom |
| 42240660002 | ||||||||||
| ARMSTRONG PUMPS LIMITED | Director | Miles Street M12 5BZ Manchester 1 United Kingdom |
| 83551000002 | ||||||||||
| ATLAS FIRE ENGINEERING LIMITED | Director | 2/8 Morfa Road SA1 2HS Swansea West Glamorgan | 24581180001 | |||||||||||
| AUTOMATIC FIRE CONTROL LIMITED | Director | Dorcan Business Village Murdock Road SN3 5HY Swindon Unit 9 United Kingdom |
| 89940570001 | ||||||||||
| CADOR FIRE PROTECTION LIMITED | Director | Cador House Cuba Industrial Estate Ramsbottom BL0 0NE Bury Lancashire | 24581190001 | |||||||||||
| CENTRAL SPRAYSAFE COMPANY LIMITED | Director | Corringham Road Industrial Estate DN21 1QB Gainsborough Lincolnshire | 78125640001 |
Who are the persons with significant control of BRITISH AUTOMATIC FIRE SPRINKLER ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Dixon | Nov 03, 2022 | Rutland Business Park Newark Road PE1 5WA Peterborough Unit 2 Cambridgeshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr John Mccann | Apr 06, 2016 | 2 Kenmore Street PH15 2BL Aberfeldy Offizone Perthshire Scotland | Yes |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Keith Stephen Plater | Apr 06, 2016 | 2 Kenmore Street PH15 2BL Aberfeldy Offizone Perthshire Scotland | Yes |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kathryn Scourfield | Apr 06, 2016 | 2 Kenmore Street PH15 2BL Aberfeldy Offizone Perthshire Scotland | Yes |
Nationality: Uk Country of Residence: England | |||
Natures of 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. - license: CC0