FIRE AND RESCUE NW HOLDINGS LIMITED
Overview
| Company Name | FIRE AND RESCUE NW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07404085 |
| 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 HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is FIRE AND RESCUE NW HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED | Oct 12, 2010 | Oct 12, 2010 |
What are the latest accounts for FIRE AND RESCUE NW HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Georgi Dimitrov Shopov as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Desmond Mark French as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on May 20, 2025 | 1 pages | PSC07 | ||||||||||
Notification of British Columbia Investment Management Corporation as a person with significant control on May 20, 2025 | 2 pages | PSC03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 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 | 27 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 | 27 pages | AA | ||||||||||
Registration of charge 074040850002, created on Dec 14, 2021 | 26 pages | MR01 | ||||||||||
Change of details for Bbgi Global Infrastructure S.A. as a person with significant control on Dec 08, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 12, 2021 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Notification of Bbgi Global Infrastructure S.A. as a person with significant control on Jul 06, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Balfour Beatty Infrastructure Investments Limited as a person with significant control on Jul 06, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of FIRE AND RESCUE NW HOLDINGS 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 | 322095400001 | |||||||
| FRENCH, Desmond Mark | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire England | Scotland | Irish | 264714210001 | |||||
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire England | Netherlands | Dutch | 342120400001 | |||||
| BLANSHARD, Mark | Secretary | 350 Euston Road Regent's Place NW1 3AX London 6th Floor United Kingdom | 159280550001 | |||||||
| BROOK, Melissa | Secretary | Euston Road Regent's Place NW1 3AX London 350 England | 241934840001 | |||||||
| EHENULO, Emeka | Secretary | 1 Grenfell Road SL6 1HN Maidenhead Part First Floor Berkshire England | 287067270001 | |||||||
| MARSHALL, Nigel John | Secretary | Euston Road Regents Place NW1 3AX London 350 England | British | 155217950001 | ||||||
| WHITBREAD, Nuala | Secretary | Euston Rd NW1 3AX London 350 United Kingdom | 194923240002 | |||||||
| 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 | 350 Euston Road Regent's Place NW1 3AX London 6th Floor United Kingdom | United Kingdom | British | 131548650002 | |||||
| DEAN, Andrew | Director | 350 Euston Road Regent's Place NW1 3AX London 6th Floor 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 | 285463350001 | |||||
| SHOPOV, Georgi Dimitrov | Director | 1 Grenfell Road SL6 1HN Maidenhead Bbgi Holding Limited England | Luxembourg | British | 267035360001 | |||||
| WALKER, Brian Roland | Director | Euston Road Regents Place NW1 3AX London 350 England | England | British | 121425910001 | |||||
| WALKER, Kevin Vernon | Director | 350 Euston Road Regent's Place NW1 3AX London 6th Floor | United Kingdom | British | 139630220001 |
Who are the persons with significant control of FIRE AND RESCUE NW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Columbia Investment Management Corporation | May 20, 2025 | Pandora Avenue V8W 0E4 Victoria 750 British Columbia Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbgi Global Infrastructure S.A. | Jul 06, 2021 | Route De Treves L2633 Senningerberg 6e Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Balfour Beatty Infrastructure Investments Limited | Apr 06, 2016 | Churchill Place E14 5HU London 5 England | Yes | ||||||||||
| |||||||||||||
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