BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED

Key Data

Status

Active

Company No.

04380306

Incorporation date

25/02/2002

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

23/12/2025

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

View PDF (1 pages)

23/12/2025

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

View PDF (54 pages)

23/12/2025

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

View PDF (229 pages)

23/12/2025

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

View PDF (15 pages)

26/03/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

11/02/2025

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

View PDF (1 pages)

11/02/2025

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

View PDF (3 pages)

11/02/2025

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

View PDF (261 pages)

11/02/2025

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

View PDF (17 pages)

29/01/2025

Appointment of Mr Matthew Thomas Abbott as a director on 2025-01-22

View PDF (2 pages)

10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

06/03/2024

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

View PDF (3 pages)

06/03/2024

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

View PDF (1 pages)

06/03/2024

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

View PDF (257 pages)

06/03/2024

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

View PDF (18 pages)

13/10/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

18/07/2022

Appointment of Mr Tom Newman as a director on 2022-07-18

View PDF (2 pages)

06/06/2022

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

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)

16/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

14/12/2021

Director's details changed for Mr Paul Lloyd Edwards on 2021-12-14

View PDF (2 pages)

08/12/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

03/11/2021

Appointment of Mr Iain Stuart Urquhart as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Termination of appointment of Richard Hewitt Taylor as a director on 2021-10-31

View PDF (1 pages)

12/10/2021

Appointment of Mr Paul Lloyd Edwards as a director on 2021-10-11

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

01/12/2020

Termination of appointment of Franco Martinelli as a director on 2020-11-30

View PDF (1 pages)

19/08/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

06/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

27/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

30/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

04/07/2016

Appointment of Richard Hewitt Taylor as a director on 2016-07-01

View PDF (2 pages)

04/07/2016

Termination of appointment of Graham David Leeming as a director on 2016-07-01

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

25/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

03/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (5 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

05/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

05/03/2013

Termination of appointment of Eunice Payne as a secretary

View PDF (1 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

14/08/2012

Appointment of Eunice Ivy Payne as a secretary

View PDF (2 pages)

13/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

13/04/2012

Director's details changed for Graham David Leeming on 2012-04-13

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

20/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

25/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

05/10/2010

Appointment of Graham David David Leeming as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of John Davies as a director

View PDF (1 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

08/09/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

23/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

23/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

22/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 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)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

01/03/2010

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

View PDF (1 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (12 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)

07/04/2009

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

View PDF (1 pages)

25/02/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/02/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

30/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

15/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

26/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

01/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

01/03/2007

Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

28/02/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

09/09/2005

New secretary appointed

View PDF (2 pages)

25/06/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

02/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

16/03/2004

New director appointed

View PDF (3 pages)

06/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

13/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

08/03/2003

Return made up to 25/02/03; full list of members

View PDF (5 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

22/12/2002

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

View PDF (1 pages)

29/05/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

28/05/2002

Certificate of change of name

View PDF (2 pages)

24/04/2002

Registered office changed on 24/04/02 from: town quay house 7 town quay southampton hampshire SO14 2PT

View PDF (1 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Incorporation

View PDF (25 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

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Newman, Tom	Director	18/07/2022 - Present	30
Davies, John Richard	Director	31/03/2007 - 01/10/2010	59
Jowett, Matthew Paul	Secretary	03/05/2005 - 09/07/2010	68

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED

BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED is an(a) Active company incorporated on 25/02/2002 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 INVESTMENTS (FIRE SERVICES) LIMITED?

BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED is currently Active. It was registered on 25/02/2002 .

Where is BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED located?

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

What does BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED do?

BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.