This company is commonly known as Balfour Beatty Fire And Rescue Nw Intermediate Limited. The company was founded 13 years ago and was given the registration number 07404079. 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 64203 - Activities of construction holding companies.
Name | : | BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED |
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Company Number | : | 07404079 |
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 | : |
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Registered Address | : | 6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 04 November 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 | 04 November 2010 | Active |
350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 04 November 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 |
6th, Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX | Director | 12 October 2010 | Active |
350, Euston Road, Regents Place, London, England, NW1 3AX | Director | 04 November 2010 | Active |
6th, Floor 350 Euston Road, Regent's Place, London, NW1 3AX | Director | 07 November 2014 | Active |
Fire And Rescue Nw Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Part First Floor, 1 Grenfell Road, Maidenhead, England, SL6 1HN |
Nature of control | : |
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Date | Category | Description | |
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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 |
2022-09-08 | Accounts | Accounts with accounts type small. | Download |
2021-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-28 | Persons with significant control | Change to a person with significant control. | 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 | Accounts | Accounts with accounts type full. | 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 | Termination director company with name termination date. | Download |
2021-07-21 | Officers | Appoint person director company with name date. | Download |
2021-07-21 | Officers | Termination secretary company with name termination 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 |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type full. | Download |
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