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FIRE AND RESCUE NW LIMITED (07403391)

FIRE AND RESCUE NW LIMITED (07403391) is an active UK company. incorporated on 11 October 2010. with registered office in Maidenhead. The company operates in the Construction sector, engaged in unknown sic code (42990). FIRE AND RESCUE NW LIMITED has been registered for 15 years. Current directors include FRENCH, Desmond Mark, KARSSEMAKERS, Elisabeth Helena Maria.

Company Number
07403391
Status
active
Type
ltd
Incorporated
11 October 2010
Age
15 years
Address
Part First Floor, Maidenhead, SL6 1HN
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
Directors
FRENCH, Desmond Mark, KARSSEMAKERS, Elisabeth Helena Maria
SIC Codes
42990

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FIRE AND RESCUE NW LIMITED

FIRE AND RESCUE NW LIMITED is an active company incorporated on 11 October 2010 with the registered office located in Maidenhead. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). FIRE AND RESCUE NW LIMITED was registered 15 years ago.(SIC: 42990)

Status

active

Active since 15 years ago

Company No

07403391

LTD Company

Age

15 Years

Incorporated 11 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

BALFOUR BEATTY FIRE AND RESCUE NW LIMITED
From: 11 October 2010To: 9 September 2021
Contact
Address

Part First Floor 1 Grenfell Road Maidenhead, SL6 1HN,

Previous Addresses

6th Floor 350 Euston Road Regent's Place London NW1 3AX
From: 29 October 2010To: 8 September 2021
Ashford House Grenadier Road Exeter Devon EX1 3LH
From: 11 October 2010To: 29 October 2010
Timeline

25 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Mar 11
Funding Round
Mar 11
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Jul 14
Director Joined
Nov 14
Director Left
Apr 15
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Loan Secured
Dec 21
Director Left
Nov 25
Director Joined
Nov 25
Director Left
Feb 26
Director Joined
Feb 26
1
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

TAJBHAI, Aliasgar

Active
1, MaidenheadSL6 1HN
Secretary
Appointed 17 Apr 2024

FRENCH, Desmond Mark

Active
1 Grenfell Road, MaidenheadSL6 1HN
Born July 1975
Director
Appointed 02 Feb 2026

KARSSEMAKERS, Elisabeth Helena Maria

Active
1 Grenfell Road, MaidenheadSL6 1HN
Born May 1976
Director
Appointed 31 Oct 2025

BLANSHARD, Mark

Resigned
Floor 350 Euston Road, LondonNW1 3AX
Secretary
Appointed 18 Mar 2011
Resigned 01 Jan 2015

BROOK, Melissa

Resigned
Euston Road, LondonNW1 3AX
Secretary
Appointed 29 Sept 2017
Resigned 06 Jul 2021

EHENULO, Emeka

Resigned
1 Grenfell Road, MaidenheadSL6 1HN
Secretary
Appointed 03 Sept 2021
Resigned 20 Mar 2024

MARSHALL, Nigel John

Resigned
Euston Road, LondonNW1 3AX
Secretary
Appointed 22 Oct 2010
Resigned 18 Mar 2011

WHITBREAD, Nuala

Resigned
Euston Rd, LondonNW1 3AX
Secretary
Appointed 01 Jan 2015
Resigned 29 Sept 2017

APPUHAMY, Ion Francis

Resigned
Euston Road, LondonNW1 3AX
Born June 1964
Director
Appointed 22 Oct 2010
Resigned 28 Feb 2011

BEAUCHAMP, Andrew Clive

Resigned
Euston Road, LondonNW1 3AX
Born March 1959
Director
Appointed 22 Oct 2010
Resigned 20 Sept 2013

BLANCHARD, David Graham

Resigned
Floor 350 Euston Road, LondonNW1 3AX
Born November 1967
Director
Appointed 21 Sept 2013
Resigned 06 Jul 2021

DEAN, Andrew

Resigned
Floor 350 Euston Road, LondonNW1 3AX
Born July 1967
Director
Appointed 20 Sept 2013
Resigned 01 Aug 2014

HULME, Lisa

Resigned
111 Piccadilly, ManchesterM1 2HY
Born December 1976
Director
Appointed 29 Sept 2017
Resigned 06 Jul 2021

JURY, Mark David

Resigned
Grenadier Road, ExeterEX1 3LH
Born September 1970
Director
Appointed 11 Oct 2010
Resigned 25 Oct 2010

NAAFS, Albert Hendrik

Resigned
1 Grenfell Road, MaidenheadSL6 1HN
Born January 1965
Director
Appointed 06 Jul 2021
Resigned 31 Oct 2025

SHOPOV, Georgi Dimitrov

Resigned
Grenfell Road, MaidenheadSL6 1HN
Born February 1983
Director
Appointed 06 Jul 2021
Resigned 02 Feb 2026

WALKER, Brian Roland

Resigned
Euston Road, LondonNW1 3AX
Born September 1955
Director
Appointed 22 Oct 2010
Resigned 20 Sept 2013

WALKER, Kevin Vernon

Resigned
Floor 350 Euston Road, LondonNW1 3AX
Born April 1957
Director
Appointed 07 Nov 2014
Resigned 29 Sept 2017

Persons with significant control

1

Fire And Rescue Nw Holdings Limited

Active
1 Grenfell Road, MaidenheadSL6 1HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 April 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2021
MR01Registration of a Charge
Confirmation Statement With Updates
28 October 2021
CS01Confirmation Statement
Change To A Person With Significant Control
28 October 2021
PSC05Notification that PSC Information has been Withdrawn
Resolution
9 September 2021
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
8 September 2021
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 January 2020
CH03Change of Secretary Details
Confirmation Statement With No Updates
30 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 September 2019
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
16 January 2018
TM02Termination of Secretary
Termination Secretary Company
12 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 January 2018
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
8 November 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
20 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Full
13 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 February 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Termination Director Company With Name Termination Date
1 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Appoint Person Secretary Company With Name
11 April 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
11 April 2011
TM02Termination of Secretary
Resolution
3 March 2011
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
3 March 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Legacy
3 March 2011
MG01MG01
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
29 October 2010
AD01Change of Registered Office Address
Termination Director Company With Name
29 October 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
27 October 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 October 2010
AP01Appointment of Director
Incorporation Company
11 October 2010
NEWINCIncorporation