Menna Overview
Here’s a quick overview of BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED 👀 — a London based business that started in 2002.
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED
- Company statusactive
- Company No04380306
- Age24 years 5 months Incorporated 25 February 2002
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK INVESTMENTS (FIRE SERVICES) 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
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 Audit Exemption Subsiduary
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 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
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 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 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
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 | 22 Jan 2025 |
| EDWARDS, Paul Lloyd | director | Jul 1977 | 11 Oct 2021 |
| NEWMAN, Tom | director | Jul 1980 | 18 Jul 2022 |
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, EDWARDS, Paul Lloyd, NEWMAN, Tom are mutual persons.
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ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, HARRISON, Philip James, LEEMING, Graham David are mutual persons.
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ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr, TARRANT, Simon Edward, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, DAVIES, John Richard, DOHERTY, Shaun, Dr, TAYLOR, Richard Hewitt are mutual persons.
ABBOTT, Matthew Thomas, DAWES, Peter Graham, HARRISON, Philip James, TARRANT, Simon Edward are mutual persons.
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ABBOTT, Matthew Thomas, NEWMAN, Tom, DAVIES, John Richard, TARRANT, Simon Edward, TAYLOR, Richard Hewitt are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
EDWARDS, Paul Lloyd, CUNDY, Christopher John, TARRANT, Simon Edward are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
EDWARDS, Paul Lloyd, NEWMAN, Tom, CUNDY, Christopher John are mutual persons.
EDWARDS, Paul Lloyd, NEWMAN, Tom are mutual persons.
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EDWARDS, Paul Lloyd, NEWMAN, Tom, CUNDY, Christopher John are mutual persons.
EDWARDS, Paul Lloyd, NEWMAN, Tom, CUNDY, Christopher John are mutual persons.
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NEWMAN, Tom, DAVIES, John Richard, LEEMING, Graham David, TAYLOR, Richard Hewitt are mutual persons.
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NEWMAN, Tom, DAVIES, John Richard, LEEMING, Graham David, TAYLOR, Richard Hewitt are mutual persons.
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DAWES, Peter Graham are mutual persons.
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BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
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DAVIES, John Richard, DOHERTY, Shaun, Dr, TAYLOR, Richard Hewitt are mutual persons.
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LEEMING, Graham David are mutual persons.
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MARTINELLI, Franco are mutual persons.
TARRANT, Simon Edward are mutual persons.
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Menna Overview
Here’s a quick overview of BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED 👀 — a London based business that started in 2002.