Babcock Investments (fire Services) Limited in LONDON

Babcock Investments (fire Services) Limited LONDON

Babcock Investments (fire Services) started in year 2002 as Private Limited Company with registration number 04380306. The Babcock Investments (fire Services) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 33 Wigmore Street. Postal code: W1U 1QX. Since 2010-07-09 Babcock Investments (fire Services) Limited is no longer carrying the name Vt Investments (fire Services).

The company has 3 directors, namely Tom N., Shaun D. and Paul E.. Of them, Paul E. has been with the company the longest, being appointed on 11 October 2021 and Tom N. has been with the company for the least time - from 18 July 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Babcock Investments (fire Services) Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380306
Date of Incorporation	Mon, 25th Feb 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Tom N.

Position: Director

Appointed: 18 July 2022

Shaun D.

Position: Director

Appointed: 31 May 2022

Paul E.

Position: Director

Appointed: 11 October 2021

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Iain U.

Position: Director

Appointed: 01 November 2021

Resigned: 31 May 2022

Richard T.

Position: Director

Appointed: 01 July 2016

Resigned: 31 October 2021

Eunice P.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Graham L.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2016

Franco M.

Position: Director

Appointed: 09 July 2010

Resigned: 30 November 2020

Valerie T.

Position: Secretary

Appointed: 09 July 2010

Resigned: 27 July 2012

Philip H.

Position: Director

Appointed: 13 December 2007

Resigned: 09 July 2010

John D.

Position: Director

Appointed: 31 March 2007

Resigned: 01 October 2010

Matthew J.

Position: Secretary

Appointed: 03 May 2005

Resigned: 09 July 2010

Simon T.

Position: Director

Appointed: 27 February 2004

Resigned: 31 March 2007

Peter D.

Position: Secretary

Appointed: 18 April 2002

Resigned: 03 May 2005

Christopher C.

Position: Director

Appointed: 18 April 2002

Resigned: 13 December 2007

Bondlaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2002

Resigned: 18 April 2002

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 25 February 2002

Resigned: 18 April 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Vosper Thornycroft (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vosper Thornycroft (Uk) Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	70274
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vt Investments (fire Services)	July 9, 2010
Vt Partner No 1	March 4, 2003
Bondco 925	May 28, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, March 2024	accounts	Free Download (257 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, March 2024	accounts	Free Download (257 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 6th, March 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, August 2020	accounts	Free Download
AA	Full accounts data made up to 2019-03-31 filed on: 13th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 4th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-02-25 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-26: 1.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 15th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-02-25 with full list of members filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-25: 1.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 12th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-02-25 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-03: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 18th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-02-25 with full list of members filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-02-25 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-02-25 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 20th, December 2010	accounts	Free Download (13 pages)
AD01	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20 filed on: 20th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-02-25 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-02-25 filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 22nd, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-02-28 filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 15th, September 2007	accounts	Free Download (12 pages)
287	Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ filed on: 1st, March 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ filed on: 1st, March 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, December 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-28 filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 27th, January 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-06 filed on: 6th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-06 filed on: 6th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, November 2003	accounts	Free Download (5 pages)
363a	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-08 filed on: 8th, March 2003	annual return	Free Download (5 pages)
287	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR filed on: 22nd, December 2002	address	Free Download (1 page)
287	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR filed on: 22nd, December 2002	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 29th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 29th, May 2002	accounts	Free Download (1 page)
287	Registered office changed on 24/04/02 from: town quay house 7 town quay southampton hampshire SO14 2PT filed on: 24th, April 2002	address	Free Download (1 page)
287	Registered office changed on 24/04/02 from: town quay house 7 town quay southampton hampshire SO14 2PT filed on: 24th, April 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2002	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 25th, February 2002	incorporation	Free Download (25 pages)

Babcock Investments (fire Services) Limited LONDON

Babcock Investments (fire Services) Limited Address / Contact

Company Information / Profile

Company staff

Tom N.

Shaun D.

Paul E.

Babcock Corporate Secretaries Limited

Iain U.

Richard T.

Eunice P.

Graham L.

Franco M.

Valerie T.

Philip H.

John D.

Matthew J.

Simon T.

Peter D.

Christopher C.

Bondlaw Secretaries Limited

Bondlaw Directors Limited

People with significant control

Company previous names

Company filings

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