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Babcock Fire Services Limited

Babcock Fire Services Limited is an active company incorporated on 28 January 1999 with the registered office located in London, Greater London. Babcock Fire Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03707192
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • Accountant • British • Lives in UK • Born in Oct 1977
Director • Group Company Secretary And General Counsel • British • Lives in UK • Born in Feb 1967
Director • Managing Director • British • Lives in England • Born in May 1979
Director • Accountant • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Assessments Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 6 more are mutual people.
Active
Babcock Education And Skills Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 6 more are mutual people.
Active
Babcock Southern Careers Limited
Robert Neil George Clark, Babcock Corporate Secretaries Limited, and 5 more are mutual people.
Active
FBM Babcock Marine Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock DS 2019 Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Brooke Marine Shipbuilders Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 3 more are mutual people.
Active
FBM Marine International (UK) Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 3 more are mutual people.
Active
Babcock M 2019 Limited
Babcock Corporate Secretaries Limited, Robert Neil George Clark, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £16.03M (-100%)
Total Liabilities
£0
Decreased by £50K (-100%)
Net Assets
£0
Decreased by £15.98M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Babcock Defence & Security Holdings Llp (PSC) Resigned
5 Months Ago on 31 Mar 2025
Babcock Company Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Joanna Kay Rayson Resigned
5 Months Ago on 31 Mar 2025
Mr Robert Neil George Clark Appointed
5 Months Ago on 31 Mar 2025
Rachel Stacey Resigned
5 Months Ago on 31 Mar 2025
Mr Nicholas James William Borrett Appointed
5 Months Ago on 31 Mar 2025
Ms Rachel Stacey Appointed
7 Months Ago on 20 Jan 2025
James Richard Parker Resigned
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Cessation of Babcock Defence & Security Holdings Llp as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Rachel Stacey as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Robert Neil George Clark as a director on 31 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Joanna Kay Rayson as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Nicholas James William Borrett as a director on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Ms Rachel Stacey as a director on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of James Richard Parker as a director on 20 January 2025
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Repayment History
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