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 Number | 07404079 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PART FIRST FLOOR |
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Address Line 2 | 1 GRENFELL ROAD |
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Post Town | MAIDENHEAD |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL6 1HN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 09/11/2016 |
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Last Made Up Date | 12/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR GEORGI DIMITROV SHOPOV
- MR GEORGI DIMITROV SHOPOV
- 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 district scale
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)