Babcock Fire Services (SW) Limited

Active04380305 Private limited company
Incorporated
25 February 2002 (24 years)
Previously known as
VT Fire Services (SW) Limited (until 9 July 2010)
VT Partner No 2 Limited (until 4 March 2003)
Bondco 926 Limited (until 28 May 2002)
Industry
Fire service activities (84250)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at Babcock Fire Training (Avonmouth) Limited, Babcock Land Defence Limited, Babcock Marine Training Limited · more companies
British
Born July 1990 (36)
Director · Appointed 20 January 2025
Also at Babcock Fire Training (Avonmouth) Limited, Babcock Marine Training Limited, Babcock Training Limited · more companies
British
Born February 1986 (40)
Director · Appointed 21 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 (17 former)
12 March 2026
Appointed Mcgaughey, Aimee Louise as Director
12 March 2026
Resigned Rayson, Joanna Kay as Director
20 January 2025
Resigned Parker, James Richard as Director
20 January 2025
Appointed Stacey, Rachel as Director
21 November 2024
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
18 July 2022
Appointed Doherty, Shaun, Dr as Director
18 July 2022
Appointed Rayson, Joanna Kay as Director
18 July 2022
Resigned Edwards, Paul Lloyd as Director
4 November 2021
Appointed Edwards, Paul Lloyd as Director
31 October 2021
Resigned Taylor, Richard Hewitt as Director
16 January 2019
Appointed Parker, James Richard as Director
16 January 2019
Resigned Martinelli, Franco as Director
1 July 2016
Appointed Taylor, Richard Hewitt as Director
1 July 2016
Resigned Leeming, Graham David as Director
25 February 2013
Resigned Borrett, Nicholas James William as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
27 July 2012
Resigned Teller, Valerie Francine Anne as Secretary
1 October 2010
Appointed Leeming, Graham David as Director
1 October 2010
Resigned Davies, John Richard as Director
9 July 2010
Appointed Teller, Valerie Francine Anne as Secretary
9 July 2010
Resigned Harrison, Philip James as Director
9 July 2010
Appointed Martinelli, Franco as Director
9 July 2010
Resigned Jowett, Matthew Paul as Secretary
13 December 2007
Resigned Cundy, Christopher John as Director
13 December 2007
Appointed Harrison, Philip James as Director
31 March 2007
Appointed Davies, John Richard as Director
31 March 2007
Resigned Tarrant, Simon Edward as Director
3 May 2005
Appointed Jowett, Matthew Paul as Secretary
3 May 2005
Resigned Dawes, Peter Graham as Secretary
27 February 2004
Appointed Tarrant, Simon Edward as Director
18 April 2002
Appointed Dawes, Peter Graham as Secretary
18 April 2002
Appointed Cundy, Christopher John as Director
18 April 2002
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
18 April 2002
Resigned Bondlaw Directors Limited as Corporate Nominee Director
25 February 2002
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
25 February 2002
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 70274

Filings 108

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 March 2026
30 March 2026Confirmation statement with no updates30 March 2026
24 March 2026Appointment of a director
24 March 2026Termination of appointment of a director
9 December 2025Full accounts31 March 2025
Show all 108 filings

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