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Babcock Investments (Fire Services) Limited

Babcock Investments (Fire Services) Limited is an active company incorporated on 25 February 2002 with the registered office located in London, Greater London. Babcock Investments (Fire Services) Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04380306
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (6 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years 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 (2 months remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 15 years
Telephone
02073555300
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Oct 1968
Director • Accountant • British • Lives in England • Born in Jul 1977
Director • Finance Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Land Limited
Mr Tom Newman, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Services Limited
Dr Shaun Doherty, Mr Tom Newman, and 3 more are mutual people.
Active
Babcock Mission Critical Services Design And Completions Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Bond Aviation Topco Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock Land Defence Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock Support Services Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock International Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 1 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
£28K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222K
Decreased by £49K (-18%)
Total Liabilities
-£194K
Decreased by £49K (-20%)
Net Assets
£28K
Same as previous period
Debt Ratio (%)
87%
Decreased by 2.28% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Feb 2025
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 22 Jan 2025
Shaun Doherty Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Mr Tom Newman Appointed
3 Years Ago on 18 Jul 2022
Dr Shaun Doherty Appointed
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Feb 2025
Appointment of Mr Matthew Thomas Abbott as a director on 22 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 6 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 6 Mar 2024
Repayment History
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