FIRE AND RESCUE NW LIMITED
Overview
| Company Name | FIRE AND RESCUE NW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07403391 |
| 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 FIRE AND RESCUE NW LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is FIRE AND RESCUE NW LIMITED located?
| Registered Office Address | Part First Floor 1 Grenfell Road SL6 1HN Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE AND RESCUE NW LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY FIRE AND RESCUE NW LIMITED | Oct 11, 2010 | Oct 11, 2010 |
What are the latest accounts for FIRE AND RESCUE NW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRE AND RESCUE NW LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for FIRE AND RESCUE NW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Aliasgar Tajbhai as a secretary on Apr 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emeka Ehenulo as a secretary on Mar 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Registration of charge 074033910002, created on Dec 14, 2021 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Balfour Beatty Fire and Rescue Nw Holdings Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Emeka Ehenulo as a secretary on Sep 03, 2021 | 2 pages | AP03 | ||||||||||
Registered office address changed from 6th Floor 350 Euston Road Regent's Place London NW1 3AX to Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN on Sep 08, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Termination of appointment of Lisa Hulme as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Graham Blanchard as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Albert Hendrik Naafs as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Georgi Shopov as a director on Jul 06, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Melissa Brook as a secretary on Jul 06, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FIRE AND RESCUE NW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAJBHAI, Aliasgar | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor England | 322094290001 | |||||||
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire England | Netherlands | Dutch | 342116500001 | |||||
| SHOPOV, Georgi Dimitrov | Director | Grenfell Road SL6 1HN Maidenhead Bbgi Holding Limited England | Luxembourg | British | 267035360001 | |||||
| BLANSHARD, Mark | Secretary | Floor 350 Euston Road Regent's Place NW1 3AX London 6th United Kingdom | 159279930001 | |||||||
| BROOK, Melissa | Secretary | Euston Road Regent's Place NW1 3AX London 350 England | 241933570001 | |||||||
| EHENULO, Emeka | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire England | 287062750001 | |||||||
| MARSHALL, Nigel John | Secretary | Euston Road Regents Place NW1 3AX London 350 England | British | 155217540001 | ||||||
| WHITBREAD, Nuala | Secretary | Euston Rd NW1 3AX London 350 United Kingdom | 194923250002 | |||||||
| APPUHAMY, Ion Francis | Director | Euston Road Regents Place NW1 3AX London 350 England | United Kingdom | British | 110636430001 | |||||
| BEAUCHAMP, Andrew Clive | Director | Euston Road Regents Place NW1 3AX London 350 England | United Kingdom | British | 152660670001 | |||||
| BLANCHARD, David Graham | Director | Floor 350 Euston Road Regent's Place NW1 3AX London 6th United Kingdom | United Kingdom | British | 131548650002 | |||||
| DEAN, Andrew | Director | Floor 350 Euston Road Regent's Place NW1 3AX London 6th United Kingdom | United Kingdom | British | 181509130001 | |||||
| HULME, Lisa | Director | 111 Piccadilly Ducie Street M1 2HY Manchester Balfour Beatty, 13th Floor United Kingdom | England | British | 189574030001 | |||||
| JURY, Mark David | Director | Grenadier Road EX1 3LH Exeter Ashford House Devon | England | British | 154777490001 | |||||
| NAAFS, Albert Hendrik | Director | 1 Grenfell Road SL6 1HN Maidenhead Bbgi Holding Limited England | Netherlands | Dutch | 285463470001 | |||||
| WALKER, Brian Roland | Director | Euston Road Regents Place NW1 3AX London 350 England | England | British | 121425910001 | |||||
| WALKER, Kevin Vernon | Director | Floor 350 Euston Road Regent's Place NW1 3AX London 6th | United Kingdom | British | 139630220001 |
Who are the persons with significant control of FIRE AND RESCUE NW LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fire And Rescue Nw Holdings Limited | Apr 06, 2016 | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor England | No | ||||
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Natures of Control
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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