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Babcock Emergency Services Limited

Babcock Emergency Services Limited is a dissolved company incorporated on 4 September 1985 with the registered office located in Liverpool, Merseyside. Babcock Emergency Services Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 4 November 2023 (2 years ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
01944631
Private limited company
Age
40 years
Incorporated 4 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 1 Apr 2022 (3 years ago)
Previous address was 33 Wigmore Street London W1U 1QX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jul 1965
Peterhouse Group Limited
PSC
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Investments Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Airwork Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
FBM Babcock Marine Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Decreased by £2K (-17%)
Total Liabilities
-£5.25M
Decreased by £1.26M (-19%)
Net Assets
-£5.24M
Increased by £1.26M (-19%)
Debt Ratio (%)
52470%
Decreased by 1771.67% (-3%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 4 Nov 2023
Voluntary Liquidator Appointed
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 1 Apr 2022
Declaration of Solvency
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Full Accounts Submitted
4 Years Ago on 3 Dec 2020
Franco Martinelli Resigned
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Aug 2023
Liquidators' statement of receipts and payments to 22 March 2023
Submitted on 11 May 2023
Resolutions
Submitted on 1 Apr 2022
Declaration of solvency
Submitted on 1 Apr 2022
Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 1 April 2022
Submitted on 1 Apr 2022
Appointment of a voluntary liquidator
Submitted on 1 Apr 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 18 Jan 2022
Full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Confirmation statement made on 11 January 2021 with no updates
Submitted on 11 Mar 2021
Repayment History
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