Babcock Fire Services Limited

Active03707192 Private limited company
Incorporated
28 January 1999 (27 years)
Previously known as
VT Fire Services Ltd (until 9 July 2010)
Industry
Fire service activities (84250)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Director · Appointed 31 March 2025
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Director · Appointed 19 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Corporate Secretary · Appointed 25 February 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (32 former)
31 March 2025
Appointed Clark, Robert Neil George as Director
31 March 2025
Resigned Stacey, Rachel as Director
31 March 2025
Appointed Borrett, Nicholas James William as Director
31 March 2025
Resigned Rayson, Joanna Kay as Director
20 January 2025
Appointed Stacey, Rachel as Director
20 January 2025
Resigned Parker, James Richard as Director
19 November 2024
Appointed Abbott, Matthew Thomas as Director
1 February 2024
Resigned Borrett, Nicholas James William as Director
1 February 2024
Resigned Doherty, Shaun, Dr as Director
18 July 2022
Appointed Parker, James Richard as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
17 December 2021
Resigned Jones, Derek Malcolm as Director
17 December 2021
Resigned Graves, Mark as Director
17 December 2021
Appointed Rayson, Joanna Kay as Director
17 December 2021
Resigned Stewart, Karen Louise as Director
1 July 2018
Appointed Graves, Mark as Director
30 April 2018
Resigned Dixon, James Mark as Director
30 April 2018
Appointed Stewart, Karen Louise as Director
8 February 2018
Appointed Dixon, James Mark as Director
31 December 2017
Resigned Wadham, John as Director
1 April 2017
Resigned Anderson, Nicolas Charles as Director
1 April 2017
Resigned Hayzen-Smith, Karen Veronica as Director
1 April 2017
Appointed Wadham, John as Director
1 April 2017
Resigned Hardy, Roger Andrew as Director
1 April 2017
Appointed Jones, Derek Malcolm as Director
1 April 2017
Resigned Kingshott, Paul Martin as Director
27 January 2017
Resigned O'Connor, Benjamin Patrick as Director
14 November 2016
Appointed Hayzen-Smith, Karen Veronica as Director
13 July 2016
Resigned Taylor, Richard Hewitt as Director
9 June 2016
Resigned White, Samuel Michael as Director
1 December 2015
Resigned Dungate, Albert Norman as Director
1 December 2015
Appointed O'Connor, Benjamin Patrick as Director
1 December 2015
Appointed Borrett, Nicholas James William as Director
1 December 2015
Appointed Urquhart, Iain Stuart as Director
1 December 2015
Resigned Martinelli, Franco as Director
1 December 2015
Resigned Stoate, Richard Duncan as Director
1 December 2015
Resigned Davies, John Richard as Director
1 December 2015
Appointed Hardy, Roger Andrew as Director
9 February 2015
Appointed White, Samuel Michael as Director
13 May 2013
Appointed Kingshott, Paul Martin as Director
13 May 2013
Appointed Anderson, Nicolas Charles as Director
13 May 2013
Appointed Taylor, Richard Hewitt as Director
13 May 2013
Appointed Stoate, Richard Duncan as Director
13 May 2013
Appointed Dungate, Albert Norman as Director
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
13 December 2007
Appointed Harrison, Philip James as Director
13 December 2007
Resigned Cundy, Christopher John as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
31 March 2007
Appointed Davies, John Richard as Director
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
3 May 2005
Resigned Dawes, Peter Graham as Secretary
18 October 2002
Appointed Tarrant, Simon Edward as Director
18 October 2002
Resigned Cameron, George Winston as Director
11 February 1999
Appointed Cameron, George Winston as Director
11 February 1999
Appointed Dawes, Peter Graham as Secretary
11 February 1999
Appointed Cundy, Christopher John as Director
11 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
28 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 January 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15413856
Former controllers (1)
31 March 2025
Ceased Babcock Defence & Security Holdings LLP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates12 June 2026
20 April 2026Other filing
20 April 2026Other filing
20 April 2026Accounts filing
20 April 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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