Menna Overview
Here’s a quick overview of BABCOCK FIRE SERVICES LIMITED 👀 — a London based business that started in 1999.
BABCOCK FIRE SERVICES LIMITED
- Company statusactive
- Company No03707192
- Age27 years 6 months Incorporated 28 January 1999
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK FIRE SERVICES LIMITED is an active company incorporated on 28 January 1999 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84250 Fire service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Legacy
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 19 Nov 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Mar 2025 |
| CLARK, Robert Neil George | director | Dec 1974 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Company Holdings Limited | 31 Mar 2025 | |
| Babcock Defence & Security Holdings Llp | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, GRAVES, Mark, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DAWES, Peter Graham, ANDERSON, Nicolas Charles, CAMERON, George Winston, DIXON, James Mark, DUNGATE, Albert Norman, GRAVES, Mark, HARDY, Roger Andrew, HARRISON, Philip James, JONES, Derek Malcolm, KINGSHOTT, Paul Martin, O'CONNOR, Benjamin Patrick, PARKER, James Richard, RAYSON, Joanna Kay, STACEY, Rachel, STEWART, Karen Louise, STOATE, Richard Duncan, TARRANT, Simon Edward, WADHAM, John, WHITE, Samuel Michael are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, PARKER, James Richard are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, TAYLOR, Richard Hewitt are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, RAYSON, Joanna Kay are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, HARDY, Roger Andrew, HAYZEN-SMITH, Karen Veronica, RAYSON, Joanna Kay are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, CUNDY, Christopher John are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, DOHERTY, Shaun, Dr, HARRISON, Philip James, PARKER, James Richard, STACEY, Rachel are mutual persons.
ABBOTT, Matthew Thomas, DUNGATE, Albert Norman are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George, JONES, Derek Malcolm, STEWART, Karen Louise are mutual persons.
ABBOTT, Matthew Thomas, ANDERSON, Nicolas Charles, DAVIES, John Richard, DIXON, James Mark, DOHERTY, Shaun, Dr, DUNGATE, Albert Norman, HARDY, Roger Andrew, O'CONNOR, Benjamin Patrick, STOATE, Richard Duncan, TARRANT, Simon Edward, TAYLOR, Richard Hewitt, WHITE, Samuel Michael are mutual persons.
ABBOTT, Matthew Thomas, TARRANT, Simon Edward, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DUNGATE, Albert Norman, JONES, Derek Malcolm, TAYLOR, Richard Hewitt, WHITE, Samuel Michael are mutual persons.
ABBOTT, Matthew Thomas, ANDERSON, Nicolas Charles, DAVIES, John Richard, DIXON, James Mark, HARDY, Roger Andrew, RAYSON, Joanna Kay, TAYLOR, Richard Hewitt, WHITE, Samuel Michael are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
ABBOTT, Matthew Thomas, CAMERON, George Winston, HARDY, Roger Andrew, JONES, Derek Malcolm, STOATE, Richard Duncan, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, JONES, Derek Malcolm are mutual persons.
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ABBOTT, Matthew Thomas, DIXON, James Mark, JONES, Derek Malcolm are mutual persons.
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ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, PARKER, James Richard, RAYSON, Joanna Kay, STACEY, Rachel, TARRANT, Simon Edward, TAYLOR, Richard Hewitt are mutual persons.
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ABBOTT, Matthew Thomas, DAVIES, John Richard, PARKER, James Richard, RAYSON, Joanna Kay, STACEY, Rachel, TAYLOR, Richard Hewitt are mutual persons.
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CLARK, Robert Neil George, DOHERTY, Shaun, Dr are mutual persons.
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JOWETT, Matthew Paul are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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ANDERSON, Nicolas Charles, TARRANT, Simon Edward are mutual persons.
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CAMERON, George Winston are mutual persons.
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DAVIES, John Richard, PARKER, James Richard, TAYLOR, Richard Hewitt, WHITE, Samuel Michael are mutual persons.
DAVIES, John Richard, HARDY, Roger Andrew are mutual persons.
DAVIES, John Richard, HARDY, Roger Andrew, HARRISON, Philip James are mutual persons.
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DOHERTY, Shaun, Dr, PARKER, James Richard, RAYSON, Joanna Kay, STACEY, Rachel, TARRANT, Simon Edward, TAYLOR, Richard Hewitt are mutual persons.
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HARRISON, Philip James are mutual persons.
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HARRISON, Philip James are mutual persons.
HARRISON, Philip James are mutual persons.
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HAYZEN-SMITH, Karen Veronica are mutual persons.
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HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
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HAYZEN-SMITH, Karen Veronica are mutual persons.
HAYZEN-SMITH, Karen Veronica are mutual persons.
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PARKER, James Richard are mutual persons.
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STEWART, Karen Louise are mutual persons.
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STEWART, Karen Louise are mutual persons.
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STOATE, Richard Duncan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BABCOCK FIRE SERVICES LIMITED 👀 — a London based business that started in 1999.