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Companies House/Henley- On- Thames/Company profile

FACILITIES FIRE PROTECTION LIMITED

Active
03859725·incorporated 1999-10-15

FACILITIES FIRE PROTECTION LIMITED is an active UK private limited company, incorporated on 15 October 1999 at Companies House (number 03859725; OpenRegistry canonical ID GB-03859725-facilities-fire-protection-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 2,812 active companies registered in Henley- On- Thames, Oxfordshire (postcode RG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-15
Registered Address
BADGEMORE HOUSE, BADGEMORE PARK GOLF CLUB, HENLEY- ON- THAMES, OXFORDSHIRE, RG9 4NR, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FACILITIES FIRE PROTECTION LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FACILITIES FIRE PROTECTION LIMITED has 1 person with significant control on file:

  • Tvf (Uk) Limited (England reg. 01694263). Notified 2022-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Vivian Carder born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanda Carder born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FACILITIES FIRE PROTECTION LIMITED has previously traded as:

  • FACILITIES SYSTEM BUILDING SERVICES LIMITED (until 2013-03-14)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Henley- On- Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03859725.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.