FF

FACILITIES FIRE PROTECTION LIMITED

Active

Company number 03859725

Henley- On- Thames, England · Incorporated 15 October 1999

Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England

Last updated on 9 April 2026

Electrical installation · SIC 43210

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FACILITIES ELECTRICAL SERVICES LIMITED · 15 October 1999 – 7 February 2000

FACILITIES SYSTEM BUILDING SERVICES LIMITED · 7 February 2000 – 14 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 April 2026
  • TVF (UK) LIMITED (100.0%)
Total shares
50
Nominal value
£50.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50 GBP £50.000
Total 50

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TVF (UK) LIMITED ORDINARY 50 100.00% 50 100.00%
Total 50 100% 50 100%

Officers

No officers on record.

Persons with significant control

PS
Tvf (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2024 View
Legacy
Accounts
17 July 2024 View
Legacy
Other
17 July 2024 View
Legacy
Other
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Change Person Director Company With Change Date
Officers
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Capital Cancellation Shares
Capital
13 February 2016 View
Capital Return Purchase Own Shares
Capital
13 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 July 2013 View
Certificate Change Of Name Company
Change Of Name
14 March 2013 View
Change Of Name Notice
Change Of Name
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Small
Accounts
7 October 2003 View
Legacy
Address
6 March 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
17 October 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Accounts
15 September 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Capital
6 February 2000 View
Legacy
Address
6 February 2000 View
Certificate Change Of Name Company
Change Of Name
4 February 2000 View
Incorporation Company
Incorporation
15 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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