BABCOCK FIRE SERVICES (SW) LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK FIRE SERVICES (SW) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK FIRE SERVICES (SW) LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380305. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK FIRE SERVICES (SW) 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 SERVICES (SW) 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
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MRS JOANNA KAY RAYSON May 1979 British Director 2022-07-18 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-07-18 CURRENT
MR JAMES PARKER Oct 1977 British Director 2019-01-16 CURRENT
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2021-10-31 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 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 2002-04-18 UNTIL 2005-05-03 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2004-02-27 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2002-04-18 UNTIL 2007-12-13 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-04-18 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2010-10-01 RESIGNED
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2021-11-04 UNTIL 2022-07-18 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2010-10-01 UNTIL 2016-07-01 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2019-01-16 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-25 UNTIL 2002-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vosper Thornycroft (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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