This company is commonly known as Balfour Beatty Fire And Rescue Nw Holdings Limited. The company was founded 13 years ago and was given the registration number 07404085. The firm's registered office is in LONDON. You can find them at 6th Floor 350 Euston Road, Regent's Place, London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07404085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bbgi Holding Limited, 1 Grenfell Road, Maidenhead, England, SL6 1HN | Director | 06 July 2021 | Active |
| Bbgi Holding Limited, 1 Grenfell Road, Maidenhead, England, SL6 1HN | Director | 06 July 2021 | Active |
| 6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Secretary | 18 March 2011 | Active |
| 350, Euston Road, Regent's Place, London, England, NW1 3AX | Secretary | 29 September 2017 | Active |
| Part First Floor, 1 Grenfell Road, Maidenhead, England, SL6 1HN | Secretary | 03 September 2021 | Active |
| 350, Euston Road, Regents Place, London, England, NW1 3AX | Secretary | 22 October 2010 | Active |
| 350, Euston Rd, London, United Kingdom, NW1 3AX | Secretary | 01 January 2015 | Active |
| 350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 22 October 2010 | Active |
| 350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 22 October 2010 | Active |
| 6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 20 September 2013 | Active |
| 6th Floor, 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 20 September 2013 | Active |
| Balfour Beatty, 13th Floor, 111 Piccadilly, Ducie Street, Manchester, United Kingdom, M1 2HY | Director | 29 September 2017 | Active |
| Ashford House, Grenadier Road, Exeter, EX1 3LH | Director | 12 October 2010 | Active |
| 350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 22 October 2010 | Active |
| 6th Floor, 350 Euston Road, Regent's Place, London, NW1 3AX | Director | 07 November 2014 | Active |
| Bbgi Global Infrastructure S.A. | ||
| Notified on | : | 06 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 6e, Route De Treves, Senningerberg, Luxembourg, |
| Nature of control | : |
|
| Balfour Beatty Infrastructure Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Resolution | Resolution. | Download |
| 2021-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-21 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-29 | Officers | Change person secretary company with change date. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
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