Babcock Investments (Fire Services) Limited

Company Name	Babcock Investments (Fire Services) Limited
Company Status	Active
Company Number	04380306
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Previous Name	Vt Investments (Fire Services) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Lloyd Edwards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Tom Newman
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 July 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(11 years after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 03 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(8 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(8 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(10 years, 5 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(14 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(19 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Contact

Website	vtplc.com
Email address	[email protected]
Telephone	020 73555300
Telephone region	London

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Vosper Thornycroft Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,000
Cash	£33,000
Current Liabilities	£22,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

1 December 2020	Termination of appointment of Franco Martinelli as a director on 30 November 2020 (1 page)
19 August 2020	Full accounts made up to 31 March 2020 (18 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 March 2019 (17 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
4 December 2018	Full accounts made up to 31 March 2018 (17 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (17 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
30 December 2016	Full accounts made up to 31 March 2016 (18 pages)
30 December 2016	Full accounts made up to 31 March 2016 (18 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (5 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (5 pages)
15 October 2015	Full accounts made up to 31 March 2015 (12 pages)
15 October 2015	Full accounts made up to 31 March 2015 (12 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
12 November 2014	Full accounts made up to 31 March 2014 (12 pages)
12 November 2014	Full accounts made up to 31 March 2014 (12 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (5 pages)
18 November 2013	Full accounts made up to 31 March 2013 (12 pages)
18 November 2013	Full accounts made up to 31 March 2013 (12 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
14 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
14 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
13 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
13 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
9 August 2012	Full accounts made up to 31 March 2012 (12 pages)
9 August 2012	Full accounts made up to 31 March 2012 (12 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
20 December 2010	Full accounts made up to 31 March 2010 (13 pages)
20 December 2010	Full accounts made up to 31 March 2010 (13 pages)
5 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
5 October 2010	Appointment of Graham David David Leeming as a director (2 pages)
4 October 2010	Termination of appointment of John Davies as a director (1 page)
4 October 2010	Termination of appointment of John Davies as a director (1 page)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
8 September 2010	Appointment of Franco Martinelli as a director (2 pages)
8 September 2010	Appointment of Franco Martinelli as a director (2 pages)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
9 July 2010	Company name changed vt investments (fire services) LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Company name changed vt investments (fire services) LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Change of name notice (2 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
1 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
26 January 2010	Full accounts made up to 31 March 2009 (12 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
25 February 2009	Return made up to 25/02/09; full list of members (3 pages)
25 February 2009	Return made up to 25/02/09; full list of members (3 pages)
22 December 2008	Full accounts made up to 31 March 2008 (12 pages)
22 December 2008	Full accounts made up to 31 March 2008 (12 pages)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
28 February 2008	Return made up to 25/02/08; full list of members (3 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
15 September 2007	Full accounts made up to 31 March 2007 (12 pages)
15 September 2007	Full accounts made up to 31 March 2007 (12 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
1 March 2007	Return made up to 25/02/07; full list of members (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
1 March 2007	Return made up to 25/02/07; full list of members (2 pages)
11 December 2006	Full accounts made up to 31 March 2006 (12 pages)
11 December 2006	Full accounts made up to 31 March 2006 (12 pages)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
28 February 2006	Return made up to 25/02/06; full list of members (2 pages)
27 January 2006	Full accounts made up to 31 March 2005 (10 pages)
27 January 2006	Full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	New secretary appointed (2 pages)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Secretary resigned (1 page)
14 March 2005	Return made up to 25/02/05; full list of members (2 pages)
14 March 2005	Return made up to 25/02/05; full list of members (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 March 2004	New director appointed (3 pages)
16 March 2004	New director appointed (3 pages)
6 March 2004	Return made up to 25/02/04; full list of members (6 pages)
6 March 2004	Return made up to 25/02/04; full list of members (6 pages)
13 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 March 2003	Return made up to 25/02/03; full list of members (5 pages)
8 March 2003	Return made up to 25/02/03; full list of members (5 pages)
4 March 2003	Company name changed vt partner no 1 LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed vt partner no 1 LIMITED\certificate issued on 04/03/03 (2 pages)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
29 May 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
29 May 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
28 May 2002	Company name changed bondco 925 LIMITED\certificate issued on 28/05/02 (2 pages)
28 May 2002	Company name changed bondco 925 LIMITED\certificate issued on 28/05/02 (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Registered office changed on 24/04/02 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
25 February 2002	Incorporation (25 pages)
25 February 2002	Incorporation (25 pages)

Babcock Investments (Fire Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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