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BABCOCK FIRE SERVICES (SW) LIMITED (04380305)

BABCOCK FIRE SERVICES (SW) LIMITED (04380305) is an active UK company. incorporated on 25 February 2002. with registered office in London. The company operates in the Public Administration and Defence sector, engaged in fire service activities. BABCOCK FIRE SERVICES (SW) LIMITED has been registered for 24 years.

Company Number
04380305
Status
active
Type
ltd
Incorporated
25 February 2002
Age
24 years
Address
33 Wigmore Street, London, W1U 1QX
Industry Sector
Public Administration and Defence
Business Activity
Fire service activities
SIC Codes
84250

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Introduction
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BABCOCK FIRE SERVICES (SW) LIMITED

BABCOCK FIRE SERVICES (SW) LIMITED is an active company incorporated on 25 February 2002 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in fire service activities. BABCOCK FIRE SERVICES (SW) LIMITED was registered 24 years ago.(SIC: 84250)

Status

active

Active since 24 years ago

Company No

04380305

LTD Company

Age

24 Years

Incorporated 25 February 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026

Previous Company Names

VT FIRE SERVICES (SW) LIMITED
From: 4 March 2003To: 9 July 2010
VT PARTNER NO 2 LIMITED
From: 28 May 2002To: 4 March 2003
BONDCO 926 LIMITED
From: 25 February 2002To: 28 May 2002
Contact
Address

33 Wigmore Street London, W1U 1QX,

Previous Addresses

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ
From: 25 February 2002To: 20 July 2010
Timeline

18 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Feb 02
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Jul 16
Director Joined
Jul 16
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Oct 21
Director Joined
Nov 21
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Oct 24
Director Joined
Nov 24
Director Joined
Jan 25
Director Left
Jan 25
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Full
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 March 2024
AAAnnual Accounts
Accounts With Accounts Type Full
11 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 December 2021
CH01Change of Director Details
Accounts With Accounts Type Full
8 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2019
AAAnnual Accounts
Accounts With Accounts Type Full
2 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 February 2016
AR01AR01
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2015
AR01AR01
Accounts With Accounts Type Full
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Full
18 November 2013
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
1 March 2013
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 March 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
7 August 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
14 April 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 February 2012
AR01AR01
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Appoint Person Director Company With Name
5 October 2010
AP01Appointment of Director
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Miscellaneous
20 September 2010
MISCMISC
Appoint Person Secretary Company With Name
23 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
23 July 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Termination Director Company With Name
23 July 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
20 July 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 July 2010
AAAnnual Accounts
Certificate Change Of Name Company
9 July 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 July 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Secretary Company With Change Date
1 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
28 October 2009
AAAnnual Accounts
Legacy
7 April 2009
288cChange of Particulars
Legacy
25 February 2009
363aAnnual Return
Accounts With Accounts Type Full
28 January 2009
AAAnnual Accounts
Legacy
27 February 2008
363aAnnual Return
Legacy
30 January 2008
288aAppointment of Director or Secretary
Legacy
28 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 September 2007
AAAnnual Accounts
Legacy
26 April 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
363aAnnual Return
Legacy
1 March 2007
287Change of Registered Office
Accounts With Accounts Type Full
22 January 2007
AAAnnual Accounts
Legacy
28 February 2006
363aAnnual Return
Accounts With Accounts Type Full
27 January 2006
AAAnnual Accounts
Legacy
10 January 2006
288cChange of Particulars
Legacy
3 October 2005
395Particulars of Mortgage or Charge
Legacy
3 October 2005
395Particulars of Mortgage or Charge
Legacy
9 September 2005
288aAppointment of Director or Secretary
Legacy
13 May 2005
288bResignation of Director or Secretary
Legacy
14 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 February 2005
AAAnnual Accounts
Legacy
10 August 2004
88(2)R88(2)R
Legacy
10 August 2004
123Notice of Increase in Nominal Capital
Resolution
10 August 2004
RESOLUTIONSResolutions
Resolution
10 August 2004
RESOLUTIONSResolutions
Legacy
16 March 2004
288aAppointment of Director or Secretary
Legacy
6 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 December 2003
AAAnnual Accounts
Legacy
8 March 2003
363aAnnual Return
Certificate Change Of Name Company
4 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 December 2002
287Change of Registered Office
Legacy
12 June 2002
225Change of Accounting Reference Date
Certificate Change Of Name Company
28 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 April 2002
287Change of Registered Office
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
288bResignation of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Legacy
24 April 2002
288aAppointment of Director or Secretary
Incorporation Company
25 February 2002
NEWINCIncorporation