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B.B.C. FIRE PROTECTION LIMITED

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

This company is commonly known as B.b.c. Fire Protection Limited. The company was founded 45 years ago and was given the registration number 01454397. The firm's registered office is in LONDON. You can find them at Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:B.B.C. FIRE PROTECTION LIMITED
Company Number:01454397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director03 February 2017Active
Lowry House, 5 Ohio Avenue, Salford, England, M50 2GT

Director01 July 2020Active
20, Grosvenor Place, London, England, SW1X 7HN

Secretary16 July 2018Active
Beck Farm Dykebeck, Wymondham, NR18 9PL

Secretary-Active
1 Foxglove Close, Ashby St Mary, Norwich, NR14 7HR

Secretary03 June 1992Active
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director16 July 2018Active
Whitegates Suton Street, Suton, Wymondham, NR18 9JJ

Director-Active
Beck Farm Dykebeck, Wymondham, NR18 9PL

Director-Active
1, Foxglove Close, Ashby St. Mary, Norwich, England, NR14 7HR

Director28 June 2013Active
Beck Farm, Dykebeck, Wymondham, England, NR18 9PL

Director28 June 2013Active
Beck Farm, Dykebeck, Wymondham, United Kingdom, NR18 9PL

Director-Active
Fifth Floor, 55 King Street, Manchester, England, M2 4LQ

Director03 February 2017Active
15 Thorpe Hall Close, Norwich, NR7 0TH

Director-Active

People with Significant Control

Marlowe Fire & Security Limited
Notified on:02 February 2017
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholas Edward Copeman
Notified on:20 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Beck Farm, Dykebeck, Wymondham, United Kingdom, NR18 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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