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Summary

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Officers17

Events1

Documents67

Additional data

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Last updated: Jun 01, 2024

FIRE AND RESCUE NW HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 2010 (14 years ago)

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Summary

NameFIRE AND RESCUE NW HOLDINGS LIMITED
Historical names
  • BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07404085
Incorporation Date12 Oct 2010 (14 years ago) / 1904 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, PART FIRST FLOOR, 1 GRENFELL ROAD, SL6 1HN

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Infrastructure Investments Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2021

individual

IndividualUnited Kingdom

Bbgi Global Infrastructure S.a.

Person with significant control


Appointed on06 Jul 2021

individual

IndividualUnited Kingdom

Jury, Mark David

Director


Appointed on12 Oct 2010

Resigned on25 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Naafs, Albert Hendrik

Director


Appointed on06 Jul 2021

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Ehenulo, Emeka

Secretary


Appointed on03 Sep 2021

individual

IndividualUnited Kingdom

Brook, Melissa

Secretary


Appointed on29 Sep 2017

Resigned on06 Jul 2021

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Events

Old value

09 Sep 2021

Name changeBALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED

Documents

DateNameTypeDocument
28 Oct 2022Confirmation statement with no updatesCS01View
09 Sep 2022Accounts with accounts type smallAAView
14 Dec 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is FIRE AND RESCUE NW HOLDINGS LIMITED's headquarters?

FIRE AND RESCUE NW HOLDINGS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, PART FIRST FLOOR, 1 GRENFELL ROAD, SL6 1HN

What is FIRE AND RESCUE NW HOLDINGS LIMITED's industry?

FIRE AND RESCUE NW HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was FIRE AND RESCUE NW HOLDINGS LIMITED started?

FIRE AND RESCUE NW HOLDINGS LIMITED was started in 2010

Sources: Companies House