BABCOCK EMERGENCY SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BABCOCK EMERGENCY SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BABCOCK EMERGENCY SERVICES LIMITED was incorporated 38 years ago on 04/09/1985 and has the registered number: 01944631. The accounts status is FULL.

BABCOCK EMERGENCY SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
PETERHOUSE5 (SHORCO) LIMITED (until 23/09/2019)
PETERHOUSE5 LIMITED (until 24/10/2007)
PIVOTAL SERVICES GROUP LIMITED (until 17/08/2005)

Confirmation Statements

Last Statement Next Statement Due
11/01/2022 25/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2016-08-31 CURRENT
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2004-07-16 UNTIL 2004-12-23 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-10-19 UNTIL 2009-07-01 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Secretary 1999-07-02 UNTIL 2004-07-16 RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Secretary RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-06-16 UNTIL 2016-08-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2020-11-30 RESIGNED
MR PETER EDWARD PALMER Oct 1947 British Director 2003-04-01 UNTIL 2004-07-16 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2004-07-16 UNTIL 2005-05-14 RESIGNED
MR DERYCK CHRISTOPHER WICKS Aug 1949 British Director RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Director 1992-01-01 UNTIL 2003-05-31 RESIGNED
COLIN ROBERT STANLEY Jul 1940 British Director RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2004-06-16 UNTIL 2014-12-17 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 1999-07-02 UNTIL 2004-06-16 RESIGNED
WAYNE SCOTT TAYLOR Mar 1969 British Director 2002-04-03 UNTIL 2005-03-31 RESIGNED
PETER LAURENCE JONES Oct 1957 British Director RESIGNED
IAN CHRISTOPHER DAWSON Oct 1953 British Director RESIGNED
ANDREW JOHN HOLMES Sep 1968 British Director 2002-04-03 UNTIL 2002-07-09 RESIGNED
RICHARD MARK HINCKLEY Nov 1968 British Director 2002-04-03 UNTIL 2002-11-15 RESIGNED
SIMON FOSTER May 1971 British Director 2003-11-20 UNTIL 2004-06-16 RESIGNED
SHARON CLARK Sep 1972 British Director 2002-04-03 UNTIL 2005-12-13 RESIGNED
DAVID PETER BURKE Aug 1966 British Director 2003-01-20 UNTIL 2005-12-13 RESIGNED
DR DAVID MATTHEW BRAMWELL Dec 1947 British Director 1999-07-02 UNTIL 2002-03-31 RESIGNED
MR DAVID MARTIN BEST Oct 1958 British Director 1999-07-02 UNTIL 2003-03-31 RESIGNED
RICK BARNETT Jan 1959 British Director 2003-05-01 UNTIL 2005-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peterhouse Group Limited 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Integrated Safety Services Group Ltd 2016-04-06 - 2017-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BABCOCK 1234 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACTIVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK MARINE PRODUCTS LIMITED LONDON Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ALSTEC DEFENCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC AUTOMATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELMANGATE PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARTLE READ LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVAILABLE FINANCE LIMITED LIVERPOOL ENGLAND Active DORMANT 70221 - Financial management
DLW PROPERTY LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DW COSMETIC LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities
HARVEY GEORGE MEDICAL LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
GENESIS REFRIGERATION LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
BORROWS CONSULTING LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LG PAVING & LANDSCAPE DESIGN LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
BCAG LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company