BABCOCK FIRE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	84250 - Fire service activities

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BABCOCK FIRE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement