FIRE AND RESCUE NW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FIRE AND RESCUE NW HOLDINGS LIMITED
COMPANY NUMBER
07404085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
12/10/2010
(14 years and 2 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2010
09/09/2021
BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED
BERKSHIRE
SL6 1HN
Telephone: 02071213700
TPS: No
1 Grenfell Road
MAIDENHEAD
SL6 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 23/04/2024 | New Company Secretary Aliasgar Tajbhai (932209540) Appointed |
Credit Risk Overview
Want to learn more about FIRE AND RESCUE NW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRE AND RESCUE NW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRE AND RESCUE NW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2021 - Present (3 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 23/04/2024 | New Company Secretary Aliasgar Tajbhai (932209540) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Company Secretary Emeka Ehenulo (928706727) Appointed |
| 10/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 19/02/2018 | David Graham Blanchard (914832948) has left the board |
| 19/02/2018 | New Board Member David Graham Blanchard (913154865) Appointed |
| 18/01/2018 | Nuala Whitbread (919492324) has left the board |
| 15/01/2018 | New Company Secretary Melissa Brook (924193484) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | Kevin Vernon Walker (913963022) has left the board |
| 24/10/2017 | New Board Member Lisa Hulme (918957403) Appointed |
| 26/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 13/02/2015 | Mark Blanshard (915928055) has left the board |
| 13/02/2015 | New Company Secretary Nuala O'Neill (919492324) Appointed |
| 20/11/2014 | New Board Member Kevin Vernon Walker (913963022) Appointed |
| 03/11/2014 | New Annual Return filed |
| 05/08/2014 | Andrew Dean (918150913) has left the board |
| 11/07/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 25/09/2013 | Brian Roland Walker (912142591) has left the board |
| 25/09/2013 | New Board Member David Graham Blanchard (914832948) Appointed |
| 25/09/2013 | New Board Member Andrew Dean (918150913) Appointed |
| 25/09/2013 | Andrew Clive Beauchamp (915266067) has left the board |
| 08/07/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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