This company is commonly known as Babcock Emergency Services Limited. The company was founded 38 years ago and was given the registration number 01944631. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BABCOCK EMERGENCY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01944631 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 1985 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 August 2016 | Active |
| C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 17 December 2014 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Secretary | 19 October 2004 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| Hill Top Farm, Asenby, Thirsk, YO7 3QN | Secretary | 02 July 1999 | Active |
| Little Harrowden House, Main Street, Little Harrowden, NN9 5BA | Secretary | - | Active |
| 17 Badger Court, Pinemartin Close, London, NW2 6YY | Secretary | 01 July 2009 | Active |
| 23 Ruxley Ridge, Claygate, Esher, KT10 0HZ | Secretary | 16 July 2004 | Active |
| 67 Andover Road, Newbury, RG14 6JE | Director | 01 May 2003 | Active |
| 34 Vicarage Meadows, Mirfield, WF14 9JL | Director | 02 July 1999 | Active |
| Woodlands 2a Woodland Rise, Wakefield, WF2 9DL | Director | 02 July 1999 | Active |
| 12 Dunvegan Way, Bedford, MK41 8PE | Director | 20 January 2003 | Active |
| 18 Betony Walk, Rushden, NN10 0TL | Director | 03 April 2002 | Active |
| 5 Whitworth Way, Irthlingborough, Wellingborough, NN9 5LB | Director | - | Active |
| Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, WF4 4BJ | Director | 20 November 2003 | Active |
| 43 Spring Vale Road, Redditch, B97 5RW | Director | 03 April 2002 | Active |
| 19 Ridings Lane, Lofthouse, Wakefield, WF3 3SE | Director | 03 April 2002 | Active |
| 10 Stone Rings Close, Harrogate, HG2 9HZ | Director | 02 July 1999 | Active |
| 3 Denton Croft, Dorridge, Solihull, B93 8SE | Director | - | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 11 May 2005 | Active |
| Hill Top Farm, Asenby, Thirsk, YO7 3QN | Director | 01 April 2003 | Active |
| Foss Dyke Farm, Red House Lane Moor Monkton, York, Y026 8JG | Director | 16 July 2004 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 16 June 2004 | Active |
| Little Harrowden House, Main Street, Little Harrowden, NN9 5BA | Director | 01 January 1992 | Active |
| Little Harrowden House, Main Street, Little Harrowden, NN9 5BA | Director | - | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 16 June 2004 | Active |
| 6 Duchy Close, Chelveston, NN9 6AW | Director | 03 April 2002 | Active |
| 18 Larkhill, Rushden, NN10 9RG | Director | - | Active |
| Peterhouse Group Limited | ||
| Notified on | : | 15 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Integrated Safety Services Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Resolution | Resolution. | Download |
| 2019-09-23 | Change of name | Change of name notice. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-11 | Officers | Change person director company with change date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type full. | Download |
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