BABCOCK FIRE SERVICES LIMITED
03707192 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BABCOCK FIRE SERVICES LIMITED
03707192Active· Ltd· England Wales· 1999-01-28Incorporated 1999-01-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BORRETT, Nicholas James William· DirectorAppointed 2025-03-31
- CLARK, Robert Neil George· DirectorAppointed 2025-03-31
- RAYSON, Joanna Kay· DirectorResigned 2025-03-31
- STACEY, Rachel· DirectorResigned 2025-03-31
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-25
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2024-11-19
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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BORRETT, Nicholas James William
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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CLARK, Robert Neil George
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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BORRETT, Nicholas James William
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-02-25
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DAWES, Peter Graham
Secretary
- Appointed
- 1999-02-11
- Resigned
- 2005-05-03
- Nationality
- British
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JOWETT, Matthew Paul
Secretary
- Appointed
- 2005-05-03
- Resigned
- 2010-07-09
- Nationality
- British
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2010-07-09
- Resigned
- 2012-07-27
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-01-28
- Resigned
- 1999-02-11
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ANDERSON, Nicolas Charles
Director
- Appointed
- 2013-05-13
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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BORRETT, Nicholas James William
Director
- Appointed
- 2015-12-01
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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CAMERON, George Winston
Director
- Appointed
- 1999-02-11
- Resigned
- 2002-10-18
- Nationality
- British
- Born
- 01/1944
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CUNDY, Christopher John
Director
- Appointed
- 1999-02-11
- Resigned
- 2007-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DAVIES, John Richard
Director
- Appointed
- 2007-03-31
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DIXON, James Mark
Director
- Appointed
- 2018-02-08
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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DOHERTY, Shaun, Dr
Director
- Appointed
- 2022-05-31
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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DUNGATE, Albert Norman
Director
- Appointed
- 2013-05-13
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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GRAVES, Mark
Director
- Appointed
- 2018-07-01
- Resigned
- 2021-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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HARDY, Roger Andrew
Director
- Appointed
- 2015-12-01
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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HARRISON, Philip James
Director
- Appointed
- 2007-12-13
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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HAYZEN-SMITH, Karen Veronica
Director
- Appointed
- 2016-11-14
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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JONES, Derek Malcolm
Director
- Appointed
- 2017-04-01
- Resigned
- 2021-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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KINGSHOTT, Paul Martin
Director
- Appointed
- 2013-05-13
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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MARTINELLI, Franco
Director
- Appointed
- 2010-07-09
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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O'CONNOR, Benjamin Patrick
Director
- Appointed
- 2015-12-01
- Resigned
- 2017-01-27
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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PARKER, James Richard
Director
- Appointed
- 2022-07-18
- Resigned
- 2025-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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RAYSON, Joanna Kay
Director
- Appointed
- 2021-12-17
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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STACEY, Rachel
Director
- Appointed
- 2025-01-20
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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STEWART, Karen Louise
Director
- Appointed
- 2018-04-30
- Resigned
- 2021-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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STOATE, Richard Duncan
Director
- Appointed
- 2013-05-13
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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TARRANT, Simon Edward
Director
- Appointed
- 2002-10-18
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 11/1952
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2013-05-13
- Resigned
- 2016-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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URQUHART, Iain Stuart
Director
- Appointed
- 2015-12-01
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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WADHAM, John
Director
- Appointed
- 2017-04-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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WHITE, Samuel Michael
Director
- Appointed
- 2015-02-09
- Resigned
- 2016-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-01-28
- Resigned
- 1999-02-11
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