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 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
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)
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 |