Menna Overview
Here’s a quick overview of BABCOCK FIRE SERVICES (SW) LIMITED 👀 — a London based business that started in 2002.
BABCOCK FIRE SERVICES (SW) LIMITED
- Company statusactive
- Company No04380305
- Age24 years 5 months Incorporated 25 February 2002
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK FIRE SERVICES (SW) LIMITED is an active company incorporated on 25 February 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 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 Full
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
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 | 21 Nov 2024 |
| RAYSON, Joanna Kay | director | May 1979 | 18 Jul 2022 |
| STACEY, Rachel | director | Feb 1986 | 20 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vosper Thornycroft (Uk) Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, RAYSON, Joanna Kay, EDWARDS, Paul Lloyd are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, RAYSON, Joanna Kay, EDWARDS, Paul Lloyd are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr, EDWARDS, Paul Lloyd, TARRANT, Simon Edward, TAYLOR, Richard Hewitt are mutual persons.
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ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, PARKER, James Richard are mutual persons.
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ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr, PARKER, James Richard, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, RAYSON, Joanna Kay, STACEY, Rachel, DAWES, Peter Graham, HARRISON, Philip James, PARKER, James Richard, TARRANT, Simon Edward are mutual persons.
ABBOTT, Matthew Thomas, RAYSON, Joanna Kay, STACEY, Rachel, DAVIES, John Richard, PARKER, James Richard, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, PARKER, James Richard, TARRANT, Simon Edward, TAYLOR, Richard Hewitt are mutual persons.
RAYSON, Joanna Kay are mutual persons.
RAYSON, Joanna Kay, STACEY, Rachel, DAVIES, John Richard, DOHERTY, Shaun, Dr, LEEMING, Graham David, PARKER, James Richard, TAYLOR, Richard Hewitt are mutual persons.
RAYSON, Joanna Kay, STACEY, Rachel, DOHERTY, Shaun, Dr, EDWARDS, Paul Lloyd, PARKER, James Richard, TARRANT, Simon Edward, TAYLOR, Richard Hewitt are mutual persons.
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Menna Overview
Here’s a quick overview of BABCOCK FIRE SERVICES (SW) LIMITED 👀 — a London based business that started in 2002.