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

FIRE AND RESCUE NW HOLDINGS LIMITED

PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN,
Company Registration Number
07404085
Private Limited Company
Active

Company Overview

About Fire And Rescue Nw Holdings Ltd
FIRE AND RESCUE NW HOLDINGS LIMITED was founded on 2010-10-12 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Fire And Rescue Nw Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FIRE AND RESCUE NW HOLDINGS 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 HOLDINGS LIMITED09/09/2021
Filing Information
Company Number 07404085
Company ID Number 07404085
Date formed 2010-10-12
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 12/10/2015
Return next due 09/11/2016
Type of accounts GROUP
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 HOLDINGS LIMITED
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Company Officers of FIRE AND RESCUE NW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MELISSA BROOK
 Company Secretary 2017-09-29
DAVID GRAHAM BLANCHARD
 Director 2013-09-20
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 2010-10-12 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 LIMITED Director 2013-09-21 CURRENT 2010-10-11 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 LIMITED Director 2017-09-29 CURRENT 2010-10-11 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 074040850002
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074040850002
2021-12-08PSC05Change of details for Bbgi Global Infrastructure S.A. as a person with significant control on 2021-12-08
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
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
2021-07-27PSC02Notification of Bbgi Global Infrastructure S.A. as a person with significant control on 2021-07-06
2021-07-27PSC07CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM BLANCHARD
2021-07-21TM02Termination of appointment of Melissa Brook on 2021-07-06
2021-07-21AP01DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-07-29AAFULL ACCOUNTS MADE UP TO 31/12/19
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 12/10/19, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-09-25CH01Director's details changed for Miss Lisa Hulme on 2019-08-01
2019-07-03AAFULL 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
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN VERNON WALKER
2017-10-20AP01DIRECTOR APPOINTED MISS LISA HULME
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1100
2015-10-23AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2015-02-11AP03Appointment of Miss Nuala O'neill as company secretary on 2015-01-01
2015-02-11TM02Termination of appointment of Mark Blanshard on 2015-01-01
2014-11-18AP01DIRECTOR APPOINTED MR KEVIN VERNON WALKER
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1100
2014-10-30AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1100
2013-10-31AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP
2013-09-23AP01DIRECTOR APPOINTED MR ANDREW DEAN
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2013-09-23AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25AR0112/10/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-26AR0112/10/11 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 1100
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
2010-10-27AP03SECRETARY APPOINTED NIGEL JOHN MARSHALL
2010-10-27AP01DIRECTOR APPOINTED MR BRIAN ROLAND WALKER
2010-10-27AP01DIRECTOR APPOINTED ANDREW CLIVE BEAUCHAMP
2010-10-27AP01DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY
2010-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to FIRE AND RESCUE NW HOLDINGS 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 HOLDINGS 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 HC DEBENTURE) 2011-03-03 Outstanding DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FIRE AND RESCUE NW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRE AND RESCUE NW HOLDINGS LIMITED
Trademarks
We have not found any records of FIRE AND RESCUE NW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRE AND RESCUE NW HOLDINGS 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 (64204 - Activities of distribution holding companies) as FIRE AND RESCUE NW HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRE AND RESCUE NW HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 1HN