BABCOCK FIRE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK FIRE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK FIRE SERVICES LIMITED was incorporated 25 years ago on 28/01/1999 and has the registered number: 03707192. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK FIRE SERVICES LIMITED - LONDON

This company is listed in the following categories:
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
VT FIRE SERVICES LTD (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MRS JOANNA KAY RAYSON May 1979 British Director 2021-12-17 CURRENT
MR JAMES PARKER Oct 1977 British Director 2022-07-18 CURRENT
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2013-05-13 UNTIL 2016-07-13 RESIGNED
DEREK MALCOLM JONES Aug 1971 British Director 2017-04-01 UNTIL 2021-12-17 RESIGNED
MR PAUL MARTIN KINGSHOTT Jan 1969 British Director 2013-05-13 UNTIL 2017-04-01 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2015-12-01 RESIGNED
MR BENJAMIN PATRICK O'CONNOR Jul 1968 British Director 2015-12-01 UNTIL 2017-01-27 RESIGNED
MRS KAREN LOUISE STEWART May 1979 British Director 2018-04-30 UNTIL 2021-12-17 RESIGNED
MR RICHARD DUNCAN STOATE Jun 1963 British Director 2013-05-13 UNTIL 2015-12-01 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2002-10-18 UNTIL 2007-03-31 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR ROGER ANDREW HARDY Jan 1966 British Director 2015-12-01 UNTIL 2017-04-01 RESIGNED
MR MARK GRAVES Jan 1970 British Director 2018-07-01 UNTIL 2021-12-17 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2010-07-09 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1999-02-11 UNTIL 2005-05-03 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2016-11-14 UNTIL 2017-04-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-01-28 UNTIL 1999-02-11 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 UNTIL 2024-02-01 RESIGNED
MR ALBERT NORMAN DUNGATE Jun 1956 British Director 2013-05-13 UNTIL 2015-12-01 RESIGNED
MR JOHN WADHAM Apr 1951 British Director 2017-04-01 UNTIL 2017-12-31 RESIGNED
JAMES MARK DIXON Jul 1962 British Director 2018-02-08 UNTIL 2018-04-30 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2015-12-01 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 1999-02-11 UNTIL 2007-12-13 RESIGNED
GEORGE WINSTON CAMERON Jan 1944 British Director 1999-02-11 UNTIL 2002-10-18 RESIGNED
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2015-12-01 UNTIL 2024-02-01 RESIGNED
MR NICOLAS CHARLES ANDERSON May 1968 British Director 2013-05-13 UNTIL 2017-04-01 RESIGNED
SAMUEL MICHAEL WHITE Feb 1976 British Director 2015-02-09 UNTIL 2016-06-09 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2015-12-01 UNTIL 2022-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-01-28 UNTIL 1999-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Defence & Security Holdings Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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