Babcock Investments (Fire Services) Limited

Active04380306 Private limited company
Incorporated
25 February 2002 (24 years)
Previously known as
VT Investments (Fire Services) Limited (until 9 July 2010)
VT Partner No 1 Limited (until 4 March 2003)
Bondco 925 Limited (until 28 May 2002)
Industry
Non-trading company (74990)
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
22 April 2027
Last conf. stmt
8 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
6 July 2026
Appointed Atkinson, Louise Catherine as Director
6 July 2026
Resigned Newman, Tom as Director
22 June 2026
Resigned Edwards, Paul Lloyd as Director
22 June 2026
Appointed Bealey, Matthew Edward as Director
22 January 2025
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
18 July 2022
Appointed Newman, Tom as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
1 November 2021
Appointed Urquhart, Iain Stuart as Director
31 October 2021
Resigned Taylor, Richard Hewitt as Director
11 October 2021
Appointed Edwards, Paul Lloyd as Director
30 November 2020
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 Payne, Eunice Ivy as Secretary
25 February 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
27 July 2012
Appointed Payne, Eunice Ivy 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

Recent filings only. See the full history on Companies House

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