BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380306. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED - LONDON

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 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
VT INVESTMENTS (FIRE SERVICES) 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
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2021-10-11 CURRENT
MR TOM NEWMAN Jul 1980 British Director 2022-07-18 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2021-11-01 UNTIL 2022-05-31 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2002-04-18 UNTIL 2005-05-03 RESIGNED
EUNICE IVY PAYNE 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 CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2002-04-18 UNTIL 2007-12-13 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-07-01 UNTIL 2021-10-31 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 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 2020-11-30 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2004-02-27 UNTIL 2007-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BABCOCK TRAINING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BABCOCK PS 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK PROJECT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BABCOCK TECHNICAL SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
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AVINCIS AVIATION MANAGEMENT SERVICES LIMITED ALTRINCHAM ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED LONDON Active FULL 84250 - Fire service activities
CHART SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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.