BABCOCK FIRE SERVICES LIMITED

Key Data

Status

Active

Company No.

03707192

Incorporation date

28/01/1999

Size

Audit Exemption Subsidiary

Classification

Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

20/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (280 pages)

20/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

11/04/2025

Notification of Babcock Company Holdings Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

11/04/2025

Cessation of Babcock Defence & Security Holdings Llp as a person with significant control on 2025-03-31

View PDF (1 pages)

07/04/2025

Appointment of Mr Nicholas James William Borrett as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Termination of appointment of Rachel Stacey as a director on 2025-03-31

View PDF (1 pages)

07/04/2025

Appointment of Mr Robert Neil George Clark as a director on 2025-03-31

View PDF (2 pages)

07/04/2025

Termination of appointment of Joanna Kay Rayson as a director on 2025-03-31

View PDF (1 pages)

20/01/2025

Termination of appointment of James Richard Parker as a director on 2025-01-20

View PDF (1 pages)

20/01/2025

Appointment of Ms Rachel Stacey as a director on 2025-01-20

View PDF (2 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

29/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-19

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

21/03/2024

Resolutions

View PDF (1 pages)

21/03/2024

Solvency Statement dated 18/03/24

View PDF (1 pages)

21/03/2024

Statement of capital on 2024-03-21

View PDF (3 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

07/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Shaun Doherty as a director on 2024-02-01

View PDF (1 pages)

01/02/2024

Termination of appointment of Nicholas James William Borrett as a director on 2024-02-01

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

04/08/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

18/07/2022

Appointment of Mr James Richard Parker as a director on 2022-07-18

View PDF (2 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

20/12/2021

Termination of appointment of Derek Malcolm Jones as a director on 2021-12-17

View PDF (1 pages)

20/12/2021

Termination of appointment of Mark Graves as a director on 2021-12-17

View PDF (1 pages)

20/12/2021

Termination of appointment of Karen Louise Stewart as a director on 2021-12-17

View PDF (1 pages)

20/12/2021

Appointment of Mrs Joanna Kay Rayson as a director on 2021-12-17

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

27/07/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

15/07/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

21/08/2018

Appointment of Mr Mark Graves as a director on 2018-07-01

View PDF (2 pages)

14/05/2018

Termination of appointment of James Mark Dixon as a director on 2018-04-30

View PDF (1 pages)

14/05/2018

Appointment of Mrs Karen Louise Stewart as a director on 2018-04-30

View PDF (2 pages)

08/02/2018

Appointment of James Mark Dixon as a director on 2018-02-08

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of John Wadham as a director on 2017-12-31

View PDF (1 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

07/04/2017

Termination of appointment of Roger Andrew Hardy as a director on 2017-04-01

View PDF (1 pages)

07/04/2017

Appointment of Mr John Wadham as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

Appointment of Mr Derek Malcolm Jones as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2017-04-01

View PDF (1 pages)

07/04/2017

Termination of appointment of Nicolas Charles Anderson as a director on 2017-04-01

View PDF (1 pages)

07/04/2017

Termination of appointment of Paul Martin Kingshott as a director on 2017-04-01

View PDF (1 pages)

31/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

27/01/2017

Termination of appointment of Benjamin Patrick O’Connor as a director on 2017-01-27

View PDF (1 pages)

12/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

13/12/2016

Director's details changed for Mr Nicholas James William Borrett on 2016-12-13

View PDF (2 pages)

15/11/2016

Appointment of Ms Karen Hayzen-Smith as a director on 2016-11-14

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

13/07/2016

Termination of appointment of Richard Hewitt Taylor as a director on 2016-07-13

View PDF (1 pages)

09/06/2016

Termination of appointment of Samuel Michael White as a director on 2016-06-09

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (9 pages)

07/12/2015

Appointment of Mr Benjamin Patrick O’Connor as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Termination of appointment of Franco Martinelli as a director on 2015-12-01

View PDF (1 pages)

04/12/2015

Appointment of Mr Iain Stuart Urquhart as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Appointment of Mr Roger Andrew Hardy as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Appointment of Mr Nicholas James William Borrett as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Termination of appointment of Richard Duncan Stoate as a director on 2015-12-01

View PDF (1 pages)

04/12/2015

Termination of appointment of Albert Norman Dungate as a director on 2015-12-01

View PDF (1 pages)

04/12/2015

Termination of appointment of John Richard Davies as a director on 2015-12-01

View PDF (1 pages)

02/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

24/03/2015

Director's details changed for Dr Nicolas Charles Anderson on 2015-03-24

View PDF (2 pages)

03/03/2015

Appointment of Samuel Michael White as a director on 2015-02-09

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (10 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (10 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

20/05/2013

Appointment of Richard Hewitt Taylor as a director

View PDF (2 pages)

20/05/2013

Appointment of Richard Duncan Stoate as a director

View PDF (2 pages)

20/05/2013

Appointment of Paul Martin Kingshott as a director

View PDF (2 pages)

20/05/2013

Appointment of Dr Nicolas Charles Anderson as a director

View PDF (2 pages)

20/05/2013

Appointment of Mr Albert Norman Dungate as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

04/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

30/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

06/07/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

05/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

31/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

22/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

22/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

21/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

20/07/2010

Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20

View PDF (1 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

08/02/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

03/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Mr John Richard Davies on 2009-10-13

View PDF (3 pages)

01/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

07/04/2009

Director's change of particulars / john davies / 23/03/2009

View PDF (1 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

12/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

26/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

30/01/2007

Registered office changed on 30/01/07 from: vt house grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

27/10/2006

Ad 30/06/99--------- £ si 49900@1

View PDF (2 pages)

27/10/2006

Nc inc already adjusted 30/06/99

View PDF (2 pages)

27/10/2006

Resolutions

View PDF (0 pages)

27/10/2006

Resolutions

View PDF (1 pages)

01/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

07/04/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

03/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

22/12/2002

Registered office changed on 22/12/02 from: victoria road woolston southampton SO19 9RR

View PDF (1 pages)

04/11/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

01/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

25/01/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

26/08/1999

Ad 19/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/07/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/04/1999

Particulars of mortgage/charge

View PDF (11 pages)

23/03/1999

New director appointed

View PDF (3 pages)

23/03/1999

New director appointed

View PDF (3 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Memorandum and Articles of Association

View PDF (12 pages)

22/03/1999

Resolutions

View PDF (13 pages)

28/01/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

12/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardy, Roger Andrew	Director	01/12/2015 - 01/04/2017	31
Clark, Robert Neil George	Director	31/03/2025 - Present	96
Jones, Derek Malcolm	Director	01/04/2017 - 17/12/2021	35
Stewart, Karen Louise	Director	30/04/2018 - 17/12/2021	19
Graves, Mark	Director	01/07/2018 - 17/12/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABCOCK FIRE SERVICES LIMITED

BABCOCK FIRE SERVICES LIMITED is an(a) Active company incorporated on 28/01/1999 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK FIRE SERVICES LIMITED?

BABCOCK FIRE SERVICES LIMITED is currently Active. It was registered on 28/01/1999 .

Where is BABCOCK FIRE SERVICES LIMITED located?

BABCOCK FIRE SERVICES LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK FIRE SERVICES LIMITED do?

BABCOCK FIRE SERVICES LIMITED operates in the Fire service activities (84.25 - SIC 2007) sector.

What is the latest filing for BABCOCK FIRE SERVICES LIMITED?

The latest filing was on 20/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.