Facilities Fire Protection Limited

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Facilities Fire Protection Limited

03859725•Private Limited With Share Capital

Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, RG94NR
WebsiteEmail01296615700

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Incorporated

15/10/1999

Company Age

26 years

Directors

5

Employees

9

SIC Code

43210

Risk

low risk

Company Overview

Registration, classification & business activity

Facilities Fire Protection Limited (03859725) is a private limited with share capital incorporated on 15/10/1999 (26 years old) and registered in henley- on- thames, RG94NR. The company operates under SIC code 43210 and is classified as Micro.

Facilities fire protection limited is a construction company based out of badgemore house badgemore park golf club, henley- on- thames, united kingdom.

Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 15/10/1999
RG94NR
9 employees

Financial Overview

Total Assets

£1.51M

Liabilities

£1.03M

Net Assets

£474.5K

Turnover

£2.91M

Cash

£340.8K

Key Metrics

9

Employees

5

Directors

1

Shareholders

Board of Directors

4
G
gary robinson
director
R
richard john pollard
director
G
gary robinson
director
D
daniel john shaw
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2024
Legacy
Category:Accounts
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
Legacy
Category:Other
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Capital Cancellation Shares
Category:Capital
Date:13-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2013
Change Of Name Notice
Category:Change Of Name
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2003
Legacy
Category:Address
Date:06-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:17-10-2002
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:27-11-2000
Legacy
Category:Accounts
Date:15-09-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:17-02-2000
Legacy
Category:Accounts
Date:06-02-2000
Legacy
Category:Officers
Date:06-02-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

Badgemore House, Badgemore, Henley-On-Thames, Oxfordshire, RG94NRRegistered

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Contact

01296615700
admin@facilitiesfire.comenquiries@facilitiesfire.cominfo@facilitiesfire.comsales@facilitiesfire.com
facilitiesfire.com
Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, RG94NR