BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED was incorporated 23 years ago on 26/02/2001 and has the registered number: 04168329. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED - LONDON

This company is listed in the following categories:
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 TRAINING (AVONMOUTH) LIMITED (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PARKER Oct 1977 British Director 2019-01-16 CURRENT
MRS JOANNA KAY RAYSON May 1979 British Director 2022-07-18 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-07-18 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
WARREN JOHN DAVIS British Secretary 2001-02-26 UNTIL 2001-03-05 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 2001-03-05 UNTIL 2005-05-03 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR ANDREW EDWARD HEATHCOCK Dec 1951 British Director 2001-02-26 UNTIL 2001-03-05 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2021-10-31 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2019-01-16 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2002-09-05 UNTIL 2007-03-31 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-10-01 UNTIL 2016-07-01 RESIGNED
MR MARTIN JAY Jul 1939 British Director 2001-08-07 UNTIL 2002-09-05 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2001-03-05 UNTIL 2007-12-13 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2021-11-04 UNTIL 2022-07-18 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2010-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Project Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK PENSION TRUST LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHART DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHART STORAGE & TRANSPORTATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK SOUTHERN CAREERS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
FIRST PROJECTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BABCOCK POWER MAINTENANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BABCOCK CAREER PROGRESSIONS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
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CURA CLASSIS (UK) LIMITED LONDON Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CHART SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
FIRST ENGINEERING HOLDINGS LIMITED 70 YORK STREET Dissolved... FULL 99999 - Dormant Company
FSP (2004) LIMITED BLANTYRE SCOTLAND Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK UK FINANCE LONDON Active FULL 74990 - Non-trading company
CRUCIBLE TRAINING SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK SOUTHERN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK US INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.