FIRE AND RESCUE NW INTERMEDIATE LIMITED

FIRE AND RESCUE NW INTERMEDIATE LIMITED is an active private limited company, incorporated on 12 October 2010. The nature of the business is Activities of construction holding companies. The company's registered office is on Grenfell Road, Maidenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FIRE AND RESCUE NW INTERMEDIATE LIMITED previously had the company name BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07404079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1PART FIRST FLOOR
Address Line 21 GRENFELL ROAD
Post TownMAIDENHEAD
CountyBERKSHIRE
CountryENGLAND
PostcodeSL6 1HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/10/2024
Last Made Up Date12/10/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 09/09/2021 onwards:
FIRE AND RESCUE NW INTERMEDIATE LIMITED
Prior to 09/09/2021:
BALFOUR BEATTY FIRE AND RESCUE NW INTERMEDIATE LIMITED

Directors

(The company's officers)
MR ALBERT HENDRIK NAAFS
(~59 year old Dutch national)
BBGI HOLDING LIMITED 1 GRENFELL ROAD, MAIDENHEAD, SL6 1HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NETHERLANDS
Appointed on 06/07/2021
MR GEORGI DIMITROV SHOPOV
(~41 year old British national)
BBGI HOLDING LIMITED 1 GRENFELL ROAD, MAIDENHEAD, SL6 1HN, ENGLAND
  • Current Director
  • Gives occupation as ASSOCIATE DIRECTOR FINANCE
  • Usually resident in LUXEMBOURG
Appointed on 06/07/2021

Connections

(Shared officers)
  • MR GEORGI DIMITROV SHOPOV
CPP FUNDCO LIMITED
  • MR GEORGI DIMITROV SHOPOV
  • MR GEORGI DIMITROV SHOPOV
  • MR GEORGI DIMITROV SHOPOV
GOS FUNDCO LIMITED
  • MR GEORGI DIMITROV SHOPOV
KHC FUNDCO LIMITED
  • MR GEORGI DIMITROV SHOPOV
LSHP DEVELOPMENT COMPANY LIMITED
  • MR GEORGI DIMITROV SHOPOV
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRE AND RESCUE NW INTERMEDIATE LIMITED: Maps

Maps show the location of the postcode of the registered office, SL6 1HN.

Map of FIRE AND RESCUE NW INTERMEDIATE LIMITED at local scale
Map of FIRE AND RESCUE NW INTERMEDIATE LIMITED at local scale
Map of FIRE AND RESCUE NW INTERMEDIATE LIMITED at district scale
Map of FIRE AND RESCUE NW INTERMEDIATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL6 1HN

Other companies with registered offices in SL6 1HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)