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Home > England & Wales Companies > FIRE AND RESCUE NW LIMITED
Company Information for

FIRE AND RESCUE NW LIMITED

PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN,
Company Registration Number
07403391
Private Limited Company
Active

Company Overview

About Fire And Rescue Nw Ltd
FIRE AND RESCUE NW LIMITED was founded on 2010-10-11 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Fire And Rescue Nw Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIRE AND RESCUE NW LIMITED
 
Legal Registered Office
PART FIRST FLOOR
1 GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1HN
Other companies in NW1
 
Previous Names
BALFOUR BEATTY FIRE AND RESCUE NW LIMITED09/09/2021
Filing Information
Company Number 07403391
Company ID Number 07403391
Date formed 2010-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB997345068  
Last Datalog update: 2024-11-05 14:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE AND RESCUE NW LIMITED
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Companies with same name FIRE AND RESCUE NW LIMITED
The following companies were found which have the same name as FIRE AND RESCUE NW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRE AND RESCUE NW HOLDINGS LIMITED PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN Active Company formed on the 2010-10-12
FIRE AND RESCUE NW INTERMEDIATE LIMITED PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN Active Company formed on the 2010-10-12

Company Officers of FIRE AND RESCUE NW LIMITED

Current Directors
Officer Role Date Appointed
MELISSA BROOK
 Company Secretary 2017-09-29
DAVID GRAHAM BLANCHARD
 Director 2013-09-21
LISA HULME
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
NUALA WHITBREAD
 Company Secretary 2015-01-01 2017-09-29
KEVIN VERNON WALKER
 Director 2014-11-07 2017-09-29
MARK BLANSHARD
 Company Secretary 2011-03-18 2015-01-01
ANDREW DEAN
 Director 2013-09-20 2014-08-01
ANDREW CLIVE BEAUCHAMP
 Director 2010-10-22 2013-09-20
BRIAN ROLAND WALKER
 Director 2010-10-22 2013-09-20
NIGEL JOHN MARSHALL
 Company Secretary 2010-10-22 2011-03-18
ION FRANCIS APPUHAMY
 Director 2010-10-22 2011-02-28
MARK DAVID JURY
 Director 2010-10-11 2010-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GRAHAM BLANCHARD CONNECT CNDR LIMITED Director 2017-06-20 CURRENT 2008-04-15 Active
DAVID GRAHAM BLANCHARD CONNECT M77/GSO PLC Director 2017-06-20 CURRENT 2003-03-14 Active
DAVID GRAHAM BLANCHARD CONNECT CNDR HOLDINGS LIMITED Director 2017-06-20 CURRENT 2008-04-15 Active
DAVID GRAHAM BLANCHARD CONNECT M77/GSO HOLDINGS LIMITED Director 2017-06-20 CURRENT 2003-03-10 Active
DAVID GRAHAM BLANCHARD CONNECT CNDR INTERMEDIATE LIMITED Director 2017-06-20 CURRENT 2009-07-01 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2017-06-14 CURRENT 2010-09-10 Active
DAVID GRAHAM BLANCHARD EAST SLOPE RESIDENCIES PARTNER LIMITED Director 2017-05-18 CURRENT 2016-11-16 Active
DAVID GRAHAM BLANCHARD EAST SLOPE RESIDENCIES HOLDINGS LIMITED Director 2017-05-18 CURRENT 2016-11-16 Active
DAVID GRAHAM BLANCHARD EAST SLOPE RESIDENCIES PLC Director 2017-05-17 CURRENT 2016-10-18 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (FIFE) LIMITED Director 2015-01-01 CURRENT 2008-07-21 Active
DAVID GRAHAM BLANCHARD HOLYROOD STUDENT ACCOMMODATION INTERMEDIATE LIMITED Director 2015-01-01 CURRENT 2013-02-05 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED Director 2015-01-01 CURRENT 2008-09-19 Active
DAVID GRAHAM BLANCHARD HOLYROOD STUDENT ACCOMMODATION HOLDINGS LIMITED Director 2015-01-01 CURRENT 2013-02-05 Active
DAVID GRAHAM BLANCHARD HOLYROOD STUDENT ACCOMMODATION SPV LIMITED Director 2015-01-01 CURRENT 2013-04-16 Active
DAVID GRAHAM BLANCHARD WOODLAND VIEW HOLDINGS CO LIMITED Director 2015-01-01 CURRENT 2014-04-24 Active
DAVID GRAHAM BLANCHARD HOLYROOD STUDENT ACCOMMODATION PLC Director 2015-01-01 CURRENT 2013-02-05 Active
DAVID GRAHAM BLANCHARD FIRE AND RESCUE NW HOLDINGS LIMITED Director 2013-09-20 CURRENT 2010-10-12 Active
DAVID GRAHAM BLANCHARD FIRE AND RESCUE NW INTERMEDIATE LIMITED Director 2013-09-20 CURRENT 2010-10-12 Active
DAVID GRAHAM BLANCHARD ABERYSTWYTH STUDENT ACCOMMODATION LIMITED Director 2013-09-06 CURRENT 2013-06-19 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2013-07-26 CURRENT 2005-08-16 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2013-07-26 CURRENT 2005-08-16 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2013-07-26 CURRENT 2005-08-16 Active
DAVID GRAHAM BLANCHARD CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2013-07-26 CURRENT 2005-08-16 Active
LISA HULME EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED Director 2018-08-16 CURRENT 2016-11-16 Active
LISA HULME FIRE AND RESCUE NW HOLDINGS LIMITED Director 2017-09-29 CURRENT 2010-10-12 Active
LISA HULME FIRE AND RESCUE NW INTERMEDIATE LIMITED Director 2017-09-29 CURRENT 2010-10-12 Active
LISA HULME ABERYSTWYTH STUDENT ACCOMMODATION LIMITED Director 2016-12-08 CURRENT 2013-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-03-20Termination of appointment of Emeka Ehenulo on 2024-03-20
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 074033910002
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074033910002
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-28PSC05Change of details for Balfour Beatty Fire and Rescue Nw Holdings Limited as a person with significant control on 2021-09-09
2021-09-09RES15CHANGE OF COMPANY NAME 09/09/21
2021-09-08AP03Appointment of Mr Emeka Ehenulo as company secretary on 2021-09-03
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM 6th Floor 350 Euston Road Regent's Place London NW1 3AX
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD
2021-07-21AP01DIRECTOR APPOINTED MR GEORGI SHOPOV
2021-07-21TM02Termination of appointment of Melissa Brook on 2021-07-06
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MELISSA BROOK on 2020-01-29
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-25CH01Director's details changed for Miss Lisa Hulme on 2019-08-01
2019-07-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-08-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08CH01Director's details changed for Mr David Graham Blanchard on 2018-02-08
2018-01-16TM02Termination of appointment of Nuala Whitbread on 2017-09-29
2018-01-12TM02Termination of appointment of a secretary
2018-01-11AP03Appointment of Melissa Brook as company secretary on 2017-09-29
2017-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS NUALA O'NEILL on 2017-11-08
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-20AP01DIRECTOR APPOINTED MISS LISA HULME
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN VERNON WALKER
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2015-02-11TM02Termination of appointment of Mark Blanshard on 2015-01-01
2015-02-11AP03Appointment of Miss Nuala O'neill as company secretary on 2015-01-01
2014-11-18AP01DIRECTOR APPOINTED MR KEVIN VERNON WALKER
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30AR0111/10/14 ANNUAL RETURN FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP
2013-09-23AP01DIRECTOR APPOINTED MR ANDREW DEAN
2013-09-23AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-26AR0111/10/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-25AR0111/10/11 FULL LIST
2011-04-11AP03SECRETARY APPOINTED MR MARK BLANSHARD
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2011-03-03RES01ADOPT ARTICLES 22/02/2011
2011-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-03AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03SH0122/02/11 STATEMENT OF CAPITAL GBP 1000
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID JURY
2010-10-27AP01DIRECTOR APPOINTED MR BRIAN ROLAND WALKER
2010-10-27AP03SECRETARY APPOINTED NIGEL JOHN MARSHALL
2010-10-27AP01DIRECTOR APPOINTED ANDREW CLIVE BEAUCHAMP
2010-10-27AP01DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRE AND RESCUE NW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRE AND RESCUE NW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (THE BORROWER DEBENTURE) 2011-03-03 Outstanding DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRE AND RESCUE NW LIMITED

Intangible Assets
Patents
We have not found any records of FIRE AND RESCUE NW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRE AND RESCUE NW LIMITED
Trademarks
We have not found any records of FIRE AND RESCUE NW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRE AND RESCUE NW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as FIRE AND RESCUE NW LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where FIRE AND RESCUE NW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRE AND RESCUE NW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRE AND RESCUE NW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 1HN