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Balfour Beatty Fire And Rescue Nw Limited, NW1 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALFOUR BEATTY FIRE AND RESCUE NW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balfour Beatty Fire And Rescue Nw Limited. The company was founded 14 years ago and was given the registration number 07403391. 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 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BALFOUR BEATTY FIRE AND RESCUE NW LIMITED
Company Number:07403391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:6th Floor 350 Euston Road, Regent's Place, London, NW1 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bbgi Holding Limited, 1 Grenfell Road, Maidenhead, England, SL6 1HN

Director06 July 2021Active
Bbgi Holding Limited, Grenfell Road, Maidenhead, England, SL6 1HN

Director06 July 2021Active
6th, Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Secretary18 March 2011Active
350, Euston Road, Regent's Place, London, England, NW1 3AX

Secretary29 September 2017Active
Part First Floor, 1 Grenfell Road, Maidenhead, England, SL6 1HN

Secretary03 September 2021Active
350, Euston Road, Regents Place, London, England, NW1 3AX

Secretary22 October 2010Active
350, Euston Rd, London, United Kingdom, NW1 3AX

Secretary01 January 2015Active
350, Euston Road, Regents Place, London, England, NW1 3AX

Director22 October 2010Active
350, Euston Road, Regents Place, London, England, NW1 3AX

Director22 October 2010Active
6th, Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Director21 September 2013Active
6th, Floor 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX

Director20 September 2013Active
Balfour Beatty, 13th Floor, 111 Piccadilly, Ducie Street, Manchester, United Kingdom, M1 2HY

Director29 September 2017Active
Ashford House, Grenadier Road, Exeter, EX1 3LH

Director11 October 2010Active
350, Euston Road, Regents Place, London, England, NW1 3AX

Director22 October 2010Active
6th, Floor 350 Euston Road, Regent's Place, London, NW1 3AX

Director07 November 2014Active

People with Significant Control

Fire And Rescue Nw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Part First Floor, 1 Grenfell Road, Maidenhead, England, SL6 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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