This company is commonly known as Babcock Fire Services Limited. The company was founded 25 years ago and was given the registration number 03707192. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 84250 - Fire service activities.
| Name | : | BABCOCK FIRE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03707192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1999 |
| End of financial year | : | 31 March 2023 |
| 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 | 18 July 2022 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 17 December 2021 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU | Secretary | 11 February 1999 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 03 May 2005 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 09 July 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 January 1999 | Active |
| Babcock Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, United Kingdom, BH23 6BS | Director | 13 May 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 December 2015 | Active |
| Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN | Director | 11 February 1999 | Active |
| 74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS | Director | 11 February 1999 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 31 March 2007 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 08 February 2018 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 May 2022 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 May 2013 | Active |
| Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 July 2018 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2015 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 December 2007 | Active |
| Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, BH23 6BS | Director | 14 November 2016 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 April 2017 | Active |
| Babcock Land Limited, 1 Enterprise Way, Bournemouth Airport, Christchurch, United Kingdom, BH23 6BS | Director | 13 May 2013 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 09 July 2010 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2015 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 30 April 2018 | Active |
| Wesley House, Ventura Park, Broadshires Way, Carterton, United Kingdom, OX18 1AD | Director | 13 May 2013 | Active |
| Redlands Farm, Duncton, Petworth, GU28 0JY | Director | 18 October 2002 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 13 May 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 December 2015 | Active |
| Babcock International, Hms Collingwood, Vernon Building, Newgate Lane, Fareham, England, PO14 1AS | Director | 01 April 2017 | Active |
| Ordnance Barracks Building Aa, 0603 Government Road, Aldershot, Hampshire, United Kingdom, GU11 2DX | Director | 09 February 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 January 1999 | Active |
| Babcock Defence & Security Holdings Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-21 | Insolvency | Legacy. | Download |
| 2024-03-21 | Resolution | Resolution. | Download |
| 2024-03-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-07 | Accounts | Legacy. | Download |
| 2024-03-07 | Other | Legacy. | Download |
| 2024-03-07 | Other | Legacy. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type full. | Download |
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