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Home > England & Wales Companies > FLAGSHIP FIRE FIGHTING TRAINING LIMITED
Company Information for

FLAGSHIP FIRE FIGHTING TRAINING LIMITED

33 WIGMORE STREET, LONDON, W1U 1QX,
Company Registration Number
03700728
Private Limited Company
Active

Company Overview

About Flagship Fire Fighting Training Ltd
FLAGSHIP FIRE FIGHTING TRAINING LIMITED was founded on 1999-01-25 and has its registered office in London. The organisation's status is listed as "Active". Flagship Fire Fighting Training Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
Other companies in W1U
 
Previous Names
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED09/07/2010
FLAGSHIP FIRE FIGHTING TRAINING LIMITED07/07/2008
Filing Information
Company Number 03700728
Company ID Number 03700728
Date formed 1999-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 16:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAGSHIP FIRE FIGHTING TRAINING LIMITED
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Company Officers of FLAGSHIP FIRE FIGHTING TRAINING LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-02-25
NICHOLAS JAMES WILLIAM BORRETT
 Director 2015-12-01
JAMES MARK DIXON
 Director 2018-02-08
DEREK MALCOLM JONES
 Director 2017-04-01
IAIN STUART URQUHART
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS CHARLES ANDERSON
 Director 2011-07-06 2017-04-01
ROGER ANDREW HARDY
 Director 2015-12-01 2017-04-01
KAREN VERONICA HAYZEN-SMITH
 Director 2016-11-14 2017-04-01
JOHN RICHARD DAVIES
 Director 2009-10-13 2015-12-01
NICHOLAS JAMES WILLIAM BORRETT
 Company Secretary 2012-07-27 2013-02-25
VALERIE FRANCINE ANNE TELLER
 Company Secretary 2010-07-09 2012-07-27
DAVID JACK HOBBS
 Director 2009-10-13 2011-07-06
MATTHEW PAUL JOWETT
 Company Secretary 2009-01-08 2010-07-09
PHILIP JAMES HARRISON
 Director 2008-07-04 2010-07-09
CAROLINE LOUISE SPELLER
 Company Secretary 2006-11-20 2009-01-08
CHRISTOPHER JOHN CUNDY
 Director 2003-10-24 2008-07-04
JOHN RICHARD DAVIES
 Director 2007-06-27 2008-07-04
NIGEL ANTHONY BILLINGHAM
 Director 2005-04-21 2008-07-01
IAN GRAHAM KING
 Director 2002-02-07 2008-07-01
DAVID EDWARD BRISTOW
 Director 2006-02-22 2008-01-29
PETER GRAHAM DAWES
 Company Secretary 2004-06-08 2006-11-20
JULIAN MARK HARTLEY
 Director 2003-08-13 2006-02-22
RORY MCCULLOCH FISHER
 Director 2003-08-13 2005-04-21
PETER GRAHAM DAWES
 Director 1999-02-23 2004-12-31
DAVID THOMAS WHITE
 Company Secretary 2002-09-23 2004-06-08
GEORGE WINSTON CAMERON
 Director 1999-02-23 2003-10-24
ANDREW OSWELL BEDE DAVIES
 Director 2000-02-14 2003-08-13
IAN BOOTH
 Director 2000-06-29 2003-07-31
DRAGOMIR GREGORY CULAV
 Director 2002-05-30 2002-09-25
CATHERINE ELIZABETH JANE MABBETT
 Company Secretary 1999-02-23 2002-09-02
THOMAS DONALD KENNY
 Director 2000-08-01 2002-07-15
JULIAN HARNOR
 Director 2000-02-14 2002-05-30
DAVID STEPHEN BURNETT
 Director 1999-02-23 2000-02-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-25 1999-02-23
INSTANT COMPANIES LIMITED
 Nominated Director 1999-01-25 1999-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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BABCOCK CORPORATE SECRETARIES LIMITED FNC LIMITED Company Secretary 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED FNC GROUP LIMITED Company Secretary 2016-09-19 CURRENT 2001-02-27 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED FNCG 2019 LIMITED Company Secretary 2016-09-19 CURRENT 2001-11-29 Liquidation
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BABCOCK CORPORATE SECRETARIES LIMITED ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED Company Secretary 2015-07-22 CURRENT 2008-03-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED REAR CREW TRAINING LIMITED Company Secretary 2015-07-22 CURRENT 2009-06-11 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION HOLDINGS LIMITED Company Secretary 2014-11-12 CURRENT 2011-02-11 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Company Secretary 2014-11-12 CURRENT 2004-02-05 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BOND MISSION CRITICAL SERVICES LIMITED Company Secretary 2014-11-12 CURRENT 2013-04-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BOND AVIATION TOPCO LIMITED Company Secretary 2014-11-12 CURRENT 2013-04-17 Active
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BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE6 (IETG) LIMITED Company Secretary 2013-02-25 CURRENT 1995-10-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREER PROGRESSIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PORCHESTER LIMITED Company Secretary 2013-02-25 CURRENT 1998-07-02 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENGINE CONTROLS LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-15 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK 1234 LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-21 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE NCI LIMITED Company Secretary 2013-02-25 CURRENT 1987-11-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE CONSTRUCTION LIMITED Company Secretary 2013-02-25 CURRENT 1988-05-06 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING LIMITED Company Secretary 2013-02-25 CURRENT 1989-12-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FBM MARINE INTERNATIONAL (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED FRAZER-NASH CONSULTANCY LIMITED Company Secretary 2013-02-25 CURRENT 1990-11-27 Active
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EDUCATION AND SKILLS LIMITED Company Secretary 2013-02-25 CURRENT 1998-01-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED CERTAS LIMITED Company Secretary 2013-02-25 CURRENT 1998-02-13 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC DEFENCE LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC AUTOMATION LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK HSPS TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 2001-01-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2002-03-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENGINEERING LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED KML (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-06-18 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL GUARANTEE COMPANY Company Secretary 2013-02-25 CURRENT 2004-12-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BRITISH NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2007-01-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK (UK) HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 2007-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTEGRATED TECHNOLOGY LIMITED Company Secretary 2013-02-25 CURRENT 2008-10-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK US INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 2010-10-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED INSPIRO LEARNING LIMITED Company Secretary 2013-02-25 CURRENT 2012-05-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED TYNEHAM INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1972-08-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED WESTMINSTER EDUCATION CONSULTANTS LIMITED Company Secretary 2013-02-25 CURRENT 1992-07-15 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED TOUCHSTONE LEARNING & SKILLS LTD Company Secretary 2013-02-25 CURRENT 1993-08-24 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER-MANTECH LIMITED Company Secretary 2013-02-25 CURRENT 1995-03-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED SCIMCO LIMITED Company Secretary 2013-02-25 CURRENT 1996-01-31 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED THE STIRLING BOILER COMPANY LTD. Company Secretary 2013-02-25 CURRENT 1898-12-21 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CRITICAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1969-06-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1986-07-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1990-11-01 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK S 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1992-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 6 LIMITED Company Secretary 2013-02-25 CURRENT 1959-03-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NOMINEES LIMITED Company Secretary 2013-02-25 CURRENT 1961-12-29 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK N 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1981-12-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 1904-06-02 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 7 LIMITED Company Secretary 2013-02-25 CURRENT 1933-02-06 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIRWORK LIMITED Company Secretary 2013-02-25 CURRENT 1936-12-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK C 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1978-11-08 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1982-03-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SOUTHERN HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1985-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MSS LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED APPLEDORE SHIPBUILDERS (2004) LIMITED Company Secretary 2013-02-25 CURRENT 1986-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BROOKE MARINE SHIPBUILDERS LIMITED Company Secretary 2013-02-25 CURRENT 1987-03-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WELBECK LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED PEARSON & RABY LIMITED Company Secretary 2013-02-25 CURRENT 1989-10-23 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK M 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK OVERSEAS INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1991-12-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED NEOS NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 1992-11-09 In Administration
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE PRODUCTS LIMITED Company Secretary 2013-02-25 CURRENT 1992-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRAINING LIMITED Company Secretary 2013-02-25 CURRENT 1993-05-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1993-08-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREERS MANAGEMENT LIMITED Company Secretary 2013-02-25 CURRENT 1993-10-25 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ASSESSMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1993-12-15 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PS 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIL SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-13 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-08-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LIFESKILLS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-14 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DEFENCE SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1994-12-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK RAIL LIMITED Company Secretary 2013-02-25 CURRENT 1994-12-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SOUTHERN CAREERS LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BCRA CHESTERFIELD LIMITED Company Secretary 2013-02-25 CURRENT 1995-04-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED NORTHERN CABLE INSTALLATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1995-07-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST PROJECTS LIMITED Company Secretary 2013-02-25 CURRENT 1995-11-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK POWER MAINTENANCE LIMITED Company Secretary 2013-02-25 CURRENT 1995-12-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK COMMUNICATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-05-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN COMMUNICATIONS GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1996-10-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1996-12-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Company Secretary 2013-02-25 CURRENT 1997-10-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1997-11-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED HCTC LIMITED Company Secretary 2013-02-25 CURRENT 1998-05-08 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE PRODUCTS LIMITED Company Secretary 2013-02-25 CURRENT 1998-10-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1999-01-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AIRPORTS LIMITED Company Secretary 2013-02-25 CURRENT 2000-03-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LEASECO LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED LEARNING21 LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES (SW) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CORPORATE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2007-02-21 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK 2010 LIMITED Company Secretary 2013-02-25 CURRENT 2010-02-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIR POWER INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1992-05-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-30 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (CLYDE) LIMITED Company Secretary 2013-02-25 CURRENT 2001-06-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED ST. HELENS SECURITIES LIMITED Company Secretary 2013-02-25 CURRENT 1958-02-11 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FW 1B SPV LIMITED Company Secretary 2013-02-25 CURRENT 1970-08-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EMERGENCY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1985-09-04 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER THORNYCROFT (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1901-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED 2019 S&H LIMITED Company Secretary 2013-02-25 CURRENT 1960-02-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1980-09-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA NETWORK SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1952-06-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA CONTRACT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1948-08-13 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA LIMITED Company Secretary 2013-02-25 CURRENT 1967-02-01 Active
BABCOCK CORPORATE SECRETARIES LIMITED GAYCRETE LIMITED Company Secretary 2013-02-25 CURRENT 1958-06-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FORM LAND SUPPORT LIMITED Company Secretary 2013-02-25 CURRENT 1967-09-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1970-11-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE DEVELOPMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1979-05-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1985-01-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BMH (2002) LIMITED Company Secretary 2013-02-25 CURRENT 1952-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BNS NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1976-06-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIRCHILL INVESTMENT CO. LIMITED Company Secretary 2013-02-25 CURRENT 1975-02-24 Active
BABCOCK CORPORATE SECRETARIES LIMITED BMPT LIMITED Company Secretary 2013-02-25 CURRENT 1978-07-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1900-04-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1920-03-10 Active
BABCOCK CORPORATE SECRETARIES LIMITED MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Company Secretary 2013-02-25 CURRENT 1930-02-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1955-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGED SECURITY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1973-08-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN ORFORDNESS LIMITED Company Secretary 2013-02-25 CURRENT 1997-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ES 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE LIMITED Company Secretary 2013-02-25 CURRENT 1998-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON (EBP) LIMITED Company Secretary 2013-02-25 CURRENT 1999-04-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA FM LIMITED Company Secretary 2013-02-25 CURRENT 1999-09-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AEROSPACE LIMITED Company Secretary 2013-02-25 CURRENT 1999-12-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED COSTPOOL LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE HOLDINGS (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 2005-01-21 Active
BABCOCK CORPORATE SECRETARIES LIMITED UKAEA LIMITED Company Secretary 2013-02-25 CURRENT 2005-10-20 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FINANCE LIMITED Company Secretary 2013-02-25 CURRENT 2010-03-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP (US INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2010-11-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE MANAGEMENT LIMITED Company Secretary 2013-02-19 CURRENT 1997-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH BOCCARD NUCLEAR LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE LIMITED Company Secretary 2012-11-21 CURRENT 1987-06-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED CHART STORAGE & TRANSPORTATION LIMITED Company Secretary 2012-11-21 CURRENT 1971-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1978-12-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET TRUCK RENTALS LIMITED Company Secretary 2012-11-21 CURRENT 1985-06-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET DISTRIBUTION LIMITED Company Secretary 2012-11-21 CURRENT 1938-05-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MUNICIPAL VEHICLE HIRE LIMITED Company Secretary 2012-11-21 CURRENT 1977-03-03 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART DISTRIBUTION SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1943-02-18 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2018-05-30 CURRENT 2012-07-05 Active
NICHOLAS JAMES WILLIAM BORRETT VOSPER THORNYCROFT (UK) LIMITED Director 2018-01-18 CURRENT 1901-05-22 Active
NICHOLAS JAMES WILLIAM BORRETT BIRCHILL INVESTMENT CO. LIMITED Director 2017-09-26 CURRENT 1975-02-24 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SOUTHERN HOLDINGS LIMITED Director 2017-04-20 CURRENT 1985-05-22 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK NUCLEAR LIMITED Director 2016-10-27 CURRENT 2004-10-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MANAGEMENT LIMITED Director 2016-08-31 CURRENT 1910-02-09 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK CONTRACTORS LIMITED Director 2016-08-31 CURRENT 2002-09-19 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2016-08-31 CURRENT 2002-03-12 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK (UK) HOLDINGS LIMITED Director 2016-08-31 CURRENT 2007-02-05 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK GROUP INTERNATIONAL LIMITED Director 2016-08-31 CURRENT 1990-11-01 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1991-12-09 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK HOLDINGS LIMITED Director 2016-08-31 CURRENT 1994-08-04 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PROJECT INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1997-11-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2016-08-31 CURRENT 2014-04-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK EMERGENCY SERVICES LIMITED Director 2016-08-31 CURRENT 1985-09-04 Liquidation
NICHOLAS JAMES WILLIAM BORRETT PETERHOUSE GROUP LIMITED Director 2016-08-31 CURRENT 1980-09-12 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INTERNATIONAL LIMITED Director 2016-08-31 CURRENT 1900-04-30 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INVESTMENTS LIMITED Director 2016-08-31 CURRENT 1920-03-10 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2016-08-31 CURRENT 2004-10-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2016-08-31 CURRENT 2004-10-25 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2016-08-31 CURRENT 2010-11-19 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK UK FINANCE Director 2016-06-24 CURRENT 1908-02-06 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK US INVESTMENTS LIMITED Director 2016-06-24 CURRENT 2010-10-28 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PROJECT SERVICES LIMITED Director 2016-06-24 CURRENT 2002-09-19 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE TRAINING LIMITED Director 2015-12-01 CURRENT 1995-08-01 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK LAND LIMITED Director 2015-12-01 CURRENT 1998-01-15 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK LAND DEFENCE LIMITED Director 2015-12-01 CURRENT 2014-11-26 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SUPPORT SERVICES LIMITED Director 2015-12-01 CURRENT 1986-07-03 Active
NICHOLAS JAMES WILLIAM BORRETT AIRWORK LIMITED Director 2015-12-01 CURRENT 1936-12-23 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK FIRE SERVICES LIMITED Director 2015-12-01 CURRENT 1999-01-28 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK AEROSPACE LIMITED Director 2015-12-01 CURRENT 1999-12-03 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK-MOXEY LIMITED Director 2015-06-17 CURRENT 1905-06-21 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT PETERHOUSE6 (IETG) LIMITED Director 2015-06-17 CURRENT 1995-10-10 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INTERNATIONAL GUARANTEE COMPANY Director 2015-06-17 CURRENT 2004-12-07 Active
NICHOLAS JAMES WILLIAM BORRETT BRITISH NUCLEAR SERVICES LIMITED Director 2015-06-17 CURRENT 2007-01-24 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT THE STIRLING BOILER COMPANY LTD. Director 2015-06-17 CURRENT 1898-12-21 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Director 2015-06-17 CURRENT 1904-06-02 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK C 2019 LIMITED Director 2015-06-17 CURRENT 1978-11-08 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK TRUSTEES LIMITED Director 2015-06-17 CURRENT 1986-03-05 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK 2010 LIMITED Director 2015-06-17 CURRENT 2010-02-04 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT ST. HELENS SECURITIES LIMITED Director 2015-06-17 CURRENT 1958-02-11 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT HIBERNA CONTRACT SERVICES LIMITED Director 2015-06-17 CURRENT 1948-08-13 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT HIBERNA LIMITED Director 2015-06-17 CURRENT 1967-02-01 Active
NICHOLAS JAMES WILLIAM BORRETT BMH (2002) LIMITED Director 2015-06-17 CURRENT 1952-10-27 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK FINANCE LIMITED Director 2015-06-17 CURRENT 2010-03-17 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FIRST ENGINEERING LIMITED Director 2015-06-16 CURRENT 1989-12-05 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK HSPS TRUSTEES LIMITED Director 2015-06-16 CURRENT 2001-01-12 Active
NICHOLAS JAMES WILLIAM BORRETT VOSPER-MANTECH LIMITED Director 2015-06-16 CURRENT 1995-03-09 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK S 2019 LIMITED Director 2015-06-16 CURRENT 1992-10-27 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PARTNER NO 6 LIMITED Director 2015-06-16 CURRENT 1959-03-26 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PARTNER NO 7 LIMITED Director 2015-06-16 CURRENT 1933-02-06 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1982-03-25 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MSS LIMITED Director 2015-06-16 CURRENT 1986-03-06 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK WELBECK LIMITED Director 2015-06-16 CURRENT 1988-07-20 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT PEARSON & RABY LIMITED Director 2015-06-16 CURRENT 1989-10-23 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1992-11-20 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK SYSTEMS LIMITED Director 2015-06-16 CURRENT 1993-08-10 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK PS 2019 LIMITED Director 2015-06-16 CURRENT 1994-01-17 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT ALSTEC LIMITED Director 2015-06-16 CURRENT 1995-01-20 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BCRA CHESTERFIELD LIMITED Director 2015-06-16 CURRENT 1995-04-04 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1998-10-28 Active
NICHOLAS JAMES WILLIAM BORRETT LEARNING21 LIMITED Director 2015-06-16 CURRENT 2002-02-25 Active
NICHOLAS JAMES WILLIAM BORRETT GAYCRETE LIMITED Director 2015-06-16 CURRENT 1958-06-04 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FORM LAND SUPPORT LIMITED Director 2015-06-16 CURRENT 1967-09-18 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT JACKSON MANAGEMENT SERVICES LIMITED Director 2015-06-16 CURRENT 1970-11-25 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE GROUP LIMITED Director 2015-06-16 CURRENT 1985-01-07 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BMPT LIMITED Director 2015-06-16 CURRENT 1978-07-31 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK MANAGED SECURITY SERVICES LIMITED Director 2015-06-16 CURRENT 1973-08-20 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT JACKSON (EBP) LIMITED Director 2015-06-16 CURRENT 1999-04-09 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
NICHOLAS JAMES WILLIAM BORRETT BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE POWER LIMITED Director 2012-07-27 CURRENT 1995-02-24 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK 1234 LIMITED Director 2012-07-27 CURRENT 1994-11-21 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE NCI LIMITED Director 2012-07-27 CURRENT 1987-11-24 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE CONSTRUCTION LIMITED Director 2012-07-27 CURRENT 1988-05-06 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT CERTAS LIMITED Director 2012-07-27 CURRENT 1998-02-13 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK N 2019 LIMITED Director 2012-07-27 CURRENT 1981-12-10 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT NORTHERN CABLE INSTALLATIONS LIMITED Director 2012-07-27 CURRENT 1995-07-10 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK CORPORATE SECRETARIES LIMITED Director 2012-07-27 CURRENT 1995-12-01 Active
NICHOLAS JAMES WILLIAM BORRETT EVE TRANSMISSION LIMITED Director 2012-07-27 CURRENT 1996-12-31 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Director 2012-07-27 CURRENT 1997-10-07 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT AIR POWER INTERNATIONAL LIMITED Director 2012-07-27 CURRENT 1992-05-26 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FW 1B SPV LIMITED Director 2012-07-27 CURRENT 1970-08-05 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT HIBERNA NETWORK SOLUTIONS LIMITED Director 2012-07-27 CURRENT 1952-06-30 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT EVE DEVELOPMENTS LIMITED Director 2012-07-27 CURRENT 1979-05-09 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BNS NUCLEAR SERVICES LIMITED Director 2012-07-27 CURRENT 1976-06-18 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT BABCOCK GROUP LIMITED Director 2012-07-27 CURRENT 1955-09-16 Active - Proposal to Strike off
NICHOLAS JAMES WILLIAM BORRETT FIRST FIRE AND RESCUE SERVICE LIMITED Director 2012-07-27 CURRENT 1998-09-16 Active - Proposal to Strike off
JAMES MARK DIXON BABCOCK LAND LIMITED Director 2018-05-01 CURRENT 1998-01-15 Active
JAMES MARK DIXON HOLDFAST TRAINING SERVICES LIMITED Director 2018-05-01 CURRENT 2000-10-23 Active
JAMES MARK DIXON ALC (SUPERHOLDCO) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
JAMES MARK DIXON ALC (FMC) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
JAMES MARK DIXON ALC (HOLDCO) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
JAMES MARK DIXON BABCOCK LAND DEFENCE LIMITED Director 2018-05-01 CURRENT 2014-11-26 Active
JAMES MARK DIXON ALC (SPC) LIMITED Director 2018-05-01 CURRENT 2005-04-14 Liquidation
JAMES MARK DIXON BABCOCK MARINE TRAINING LIMITED Director 2018-02-08 CURRENT 1995-08-01 Active
DEREK MALCOLM JONES BABCOCK MARINE TRAINING LIMITED Director 2017-04-01 CURRENT 1995-08-01 Active
DEREK MALCOLM JONES BABCOCK SUPPORT SERVICES LIMITED Director 2017-04-01 CURRENT 1986-07-03 Active
DEREK MALCOLM JONES AIRWORK LIMITED Director 2017-04-01 CURRENT 1936-12-23 Active
DEREK MALCOLM JONES BABCOCK FIRE SERVICES LIMITED Director 2017-04-01 CURRENT 1999-01-28 Active
DEREK MALCOLM JONES ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED Director 2016-09-19 CURRENT 1994-12-06 Active
DEREK MALCOLM JONES FBM BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FBM MARINE INTERNATIONAL (UK) LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FRAZER-NASH CONSULTANCY LIMITED Director 2016-09-19 CURRENT 1990-11-27 Active
DEREK MALCOLM JONES F N CONSULTANCY LIMITED Director 2016-09-19 CURRENT 1991-03-06 Liquidation
DEREK MALCOLM JONES BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2016-09-19 CURRENT 2008-10-07 Active
DEREK MALCOLM JONES MARINE ENGINEERING & FABRICATIONS LIMITED Director 2016-09-19 CURRENT 1992-08-25 Active
DEREK MALCOLM JONES MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED Director 2016-09-19 CURRENT 2000-02-29 Active
DEREK MALCOLM JONES BABCOCK DS 2019 LIMITED Director 2016-09-19 CURRENT 1975-02-11 Active
DEREK MALCOLM JONES BROOKE MARINE SHIPBUILDERS LIMITED Director 2016-09-19 CURRENT 1987-03-20 Active
DEREK MALCOLM JONES BABCOCK M 2019 LIMITED Director 2016-09-19 CURRENT 1990-08-13 Active
DEREK MALCOLM JONES FNC LIMITED Director 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
DEREK MALCOLM JONES BABCOCK MANAGEMENT 2019 LIMITED Director 2016-09-19 CURRENT 1998-08-11 Active
DEREK MALCOLM JONES LOCAM LIMITED Director 2016-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
DEREK MALCOLM JONES FNC GROUP LIMITED Director 2016-09-19 CURRENT 2001-02-27 Liquidation
DEREK MALCOLM JONES FNCG 2019 LIMITED Director 2016-09-19 CURRENT 2001-11-29 Liquidation
DEREK MALCOLM JONES BABCOCK DESIGN & TECHNOLOGY LIMITED Director 2016-09-19 CURRENT 1997-03-03 Active
DEREK MALCOLM JONES 2019 S&H LIMITED Director 2016-09-19 CURRENT 1960-02-29 Liquidation
DEREK MALCOLM JONES FBM BABCOCK MARINE LIMITED Director 2016-09-19 CURRENT 1964-11-20 Active
DEREK MALCOLM JONES DEFENCE SCS LIMITED Director 2016-09-19 CURRENT 2003-09-29 Active - Proposal to Strike off
DEREK MALCOLM JONES TARTAN DEFENDERS LTD Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
DEREK MALCOLM JONES BNS PENSIONS LIMITED Director 2014-10-09 CURRENT 2002-06-26 Active
DEREK MALCOLM JONES APPLEDORE SHIPBUILDERS (2004) LIMITED Director 2011-01-01 CURRENT 1986-09-05 Active
DEREK MALCOLM JONES BABCOCK MARINE (ROSYTH) LIMITED Director 2009-08-17 CURRENT 2007-10-30 Active
DEREK MALCOLM JONES ROSYTH ROYAL DOCKYARD LIMITED Director 2009-01-05 CURRENT 1986-11-20 Active
IAIN STUART URQUHART BABCOCK NUCLEAR LIMITED Director 2016-10-27 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK AIRPORTS LIMITED Director 2016-10-12 CURRENT 2000-03-23 Active
IAIN STUART URQUHART BABCOCK TRAINING LIMITED Director 2016-09-27 CURRENT 1993-05-14 Active
IAIN STUART URQUHART BABCOCK CAREERS MANAGEMENT LIMITED Director 2016-09-27 CURRENT 1993-10-25 Liquidation
IAIN STUART URQUHART LIQUID GAS EQUIPMENT LIMITED Director 2016-09-19 CURRENT 2012-10-11 Active
IAIN STUART URQUHART CONTEXT INFORMATION SECURITY LIMITED Director 2016-09-19 CURRENT 1998-05-28 Liquidation
IAIN STUART URQUHART BABCOCK CONTRACTORS LIMITED Director 2016-08-31 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK EDUCATION AND SKILLS LIMITED Director 2016-08-24 CURRENT 1998-01-19 Active
IAIN STUART URQUHART BABCOCK EDUCATION HOLDINGS LIMITED Director 2016-08-19 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Director 2016-07-22 CURRENT 1997-03-19 Active
IAIN STUART URQUHART BABCOCK SERVICES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2016-01-28 CURRENT 2002-03-12 Active
IAIN STUART URQUHART CRUCIBLE TRAINING SYSTEMS LIMITED Director 2015-12-16 CURRENT 1939-02-02 Active
IAIN STUART URQUHART AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Director 2015-12-16 CURRENT 2000-06-23 Active
IAIN STUART URQUHART ACTIVE MANAGEMENT LIMITED Director 2015-12-16 CURRENT 1997-09-05 Active
IAIN STUART URQUHART HIBERNA FM LIMITED Director 2015-12-16 CURRENT 1999-09-07 Active
IAIN STUART URQUHART BABCOCK MARINE TRAINING LIMITED Director 2015-12-01 CURRENT 1995-08-01 Active
IAIN STUART URQUHART BABCOCK LAND LIMITED Director 2015-12-01 CURRENT 1998-01-15 Active
IAIN STUART URQUHART BABCOCK SUPPORT SERVICES LIMITED Director 2015-12-01 CURRENT 1986-07-03 Active
IAIN STUART URQUHART AIRWORK LIMITED Director 2015-12-01 CURRENT 1936-12-23 Active
IAIN STUART URQUHART BABCOCK FIRE SERVICES LIMITED Director 2015-12-01 CURRENT 1999-01-28 Active
IAIN STUART URQUHART BABCOCK AEROSPACE LIMITED Director 2015-12-01 CURRENT 1999-12-03 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Director 2015-10-13 CURRENT 2012-12-12 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PROJECT SERVICES LIMITED Director 2015-10-07 CURRENT 2002-09-19 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES LTD Director 2015-09-22 CURRENT 2012-03-28 Active
IAIN STUART URQUHART BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2015-09-22 CURRENT 2012-12-20 Active
IAIN STUART URQUHART BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2015-09-22 CURRENT 2014-04-11 Active
IAIN STUART URQUHART EVE POWER LIMITED Director 2015-06-16 CURRENT 1995-02-24 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK 1234 LIMITED Director 2015-06-16 CURRENT 1994-11-21 Active - Proposal to Strike off
IAIN STUART URQUHART EVE NCI LIMITED Director 2015-06-16 CURRENT 1987-11-24 Active - Proposal to Strike off
IAIN STUART URQUHART EVE CONSTRUCTION LIMITED Director 2015-06-16 CURRENT 1988-05-06 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST ENGINEERING LIMITED Director 2015-06-16 CURRENT 1989-12-05 Active - Proposal to Strike off
IAIN STUART URQUHART CERTAS LIMITED Director 2015-06-16 CURRENT 1998-02-13 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK HSPS TRUSTEES LIMITED Director 2015-06-16 CURRENT 2001-01-12 Active
IAIN STUART URQUHART VOSPER-MANTECH LIMITED Director 2015-06-16 CURRENT 1995-03-09 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK S 2019 LIMITED Director 2015-06-16 CURRENT 1992-10-27 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PARTNER NO 6 LIMITED Director 2015-06-16 CURRENT 1959-03-26 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK N 2019 LIMITED Director 2015-06-16 CURRENT 1981-12-10 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PARTNER NO 7 LIMITED Director 2015-06-16 CURRENT 1933-02-06 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1982-03-25 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MSS LIMITED Director 2015-06-16 CURRENT 1986-03-06 Active
IAIN STUART URQUHART BABCOCK WELBECK LIMITED Director 2015-06-16 CURRENT 1988-07-20 Active - Proposal to Strike off
IAIN STUART URQUHART PEARSON & RABY LIMITED Director 2015-06-16 CURRENT 1989-10-23 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1992-11-20 Active
IAIN STUART URQUHART BABCOCK SYSTEMS LIMITED Director 2015-06-16 CURRENT 1993-08-10 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PS 2019 LIMITED Director 2015-06-16 CURRENT 1994-01-17 Active - Proposal to Strike off
IAIN STUART URQUHART ALSTEC LIMITED Director 2015-06-16 CURRENT 1995-01-20 Active - Proposal to Strike off
IAIN STUART URQUHART BCRA CHESTERFIELD LIMITED Director 2015-06-16 CURRENT 1995-04-04 Active - Proposal to Strike off
IAIN STUART URQUHART NORTHERN CABLE INSTALLATIONS LIMITED Director 2015-06-16 CURRENT 1995-07-10 Active - Proposal to Strike off
IAIN STUART URQUHART EVE TRANSMISSION LIMITED Director 2015-06-16 CURRENT 1996-12-31 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Director 2015-06-16 CURRENT 1997-10-07 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE PRODUCTS LIMITED Director 2015-06-16 CURRENT 1998-10-28 Active
IAIN STUART URQUHART LEARNING21 LIMITED Director 2015-06-16 CURRENT 2002-02-25 Active
IAIN STUART URQUHART FW 1B SPV LIMITED Director 2015-06-16 CURRENT 1970-08-05 Active - Proposal to Strike off
IAIN STUART URQUHART HIBERNA NETWORK SOLUTIONS LIMITED Director 2015-06-16 CURRENT 1952-06-30 Active - Proposal to Strike off
IAIN STUART URQUHART GAYCRETE LIMITED Director 2015-06-16 CURRENT 1958-06-04 Active - Proposal to Strike off
IAIN STUART URQUHART FORM LAND SUPPORT LIMITED Director 2015-06-16 CURRENT 1967-09-18 Active - Proposal to Strike off
IAIN STUART URQUHART JACKSON MANAGEMENT SERVICES LIMITED Director 2015-06-16 CURRENT 1970-11-25 Active - Proposal to Strike off
IAIN STUART URQUHART EVE DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 1979-05-09 Active - Proposal to Strike off
IAIN STUART URQUHART EVE GROUP LIMITED Director 2015-06-16 CURRENT 1985-01-07 Active - Proposal to Strike off
IAIN STUART URQUHART BNS NUCLEAR SERVICES LIMITED Director 2015-06-16 CURRENT 1976-06-18 Active - Proposal to Strike off
IAIN STUART URQUHART BMPT LIMITED Director 2015-06-16 CURRENT 1978-07-31 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK GROUP LIMITED Director 2015-06-16 CURRENT 1955-09-16 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MANAGED SECURITY SERVICES LIMITED Director 2015-06-16 CURRENT 1973-08-20 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST FIRE AND RESCUE SERVICE LIMITED Director 2015-06-16 CURRENT 1998-09-16 Active - Proposal to Strike off
IAIN STUART URQUHART JACKSON (EBP) LIMITED Director 2015-06-16 CURRENT 1999-04-09 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
IAIN STUART URQUHART BABCOCK LAND DEFENCE LIMITED Director 2015-03-31 CURRENT 2014-11-26 Active
IAIN STUART URQUHART ENCOMPASS DIGITAL MEDIA SERVICES LIMITED Director 2015-02-09 CURRENT 1992-05-06 Active
IAIN STUART URQUHART BABCOCK VEHICLE ENGINEERING LIMITED Director 2015-01-30 CURRENT 1947-05-05 Active
IAIN STUART URQUHART BABCOCK-MOXEY LIMITED Director 2014-12-17 CURRENT 1905-06-21 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK UK FINANCE Director 2014-12-17 CURRENT 1908-02-06 Active
IAIN STUART URQUHART BABCOCK MANAGEMENT LIMITED Director 2014-12-17 CURRENT 1910-02-09 Active
IAIN STUART URQUHART INTEGRATED SAFETY SERVICES GROUP LIMITED Director 2014-12-17 CURRENT 1964-08-28 Active - Proposal to Strike off
IAIN STUART URQUHART PETERHOUSE6 (IETG) LIMITED Director 2014-12-17 CURRENT 1995-10-10 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK PORCHESTER LIMITED Director 2014-12-17 CURRENT 1998-07-02 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK ENGINE CONTROLS LIMITED Director 2014-12-17 CURRENT 2002-04-15 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Director 2014-12-17 CURRENT 2002-09-19 Liquidation
IAIN STUART URQUHART CAVENDISH NUCLEAR LIMITED Director 2014-12-17 CURRENT 2000-04-18 Active
IAIN STUART URQUHART BABCOCK ENGINEERING LIMITED Director 2014-12-17 CURRENT 2002-04-08 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL GUARANTEE COMPANY Director 2014-12-17 CURRENT 2004-12-07 Active
IAIN STUART URQUHART BRITISH NUCLEAR SERVICES LIMITED Director 2014-12-17 CURRENT 2007-01-24 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK (UK) HOLDINGS LIMITED Director 2014-12-17 CURRENT 2007-02-05 Active
IAIN STUART URQUHART BABCOCK US INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2010-10-28 Active
IAIN STUART URQUHART INSPIRO LEARNING LIMITED Director 2014-12-17 CURRENT 2012-05-04 Active
IAIN STUART URQUHART TYNEHAM INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1972-08-07 Active - Proposal to Strike off
IAIN STUART URQUHART SCIMCO LIMITED Director 2014-12-17 CURRENT 1996-01-31 Liquidation
IAIN STUART URQUHART THE STIRLING BOILER COMPANY LTD. Director 2014-12-17 CURRENT 1898-12-21 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK GROUP INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1990-11-01 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK NOMINEES LIMITED Director 2014-12-17 CURRENT 1961-12-29 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK MARINE LIMITED Director 2014-12-17 CURRENT 1987-06-18 Active
IAIN STUART URQUHART BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Director 2014-12-17 CURRENT 1904-06-02 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK C 2019 LIMITED Director 2014-12-17 CURRENT 1978-11-08 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK SOUTHERN HOLDINGS LIMITED Director 2014-12-17 CURRENT 1985-05-22 Active
IAIN STUART URQUHART BABCOCK TRUSTEES LIMITED Director 2014-12-17 CURRENT 1986-03-05 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1991-12-09 Active
IAIN STUART URQUHART BABCOCK HOLDINGS LIMITED Director 2014-12-17 CURRENT 1994-08-04 Active
IAIN STUART URQUHART BABCOCK DEFENCE SYSTEMS LIMITED Director 2014-12-17 CURRENT 1994-12-07 Active
IAIN STUART URQUHART BABCOCK RAIL LIMITED Director 2014-12-17 CURRENT 1994-12-05 Active
IAIN STUART URQUHART BABCOCK PROJECT INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1997-11-11 Active
IAIN STUART URQUHART BABCOCK CORPORATE SERVICES LIMITED Director 2014-12-17 CURRENT 2002-04-12 Active
IAIN STUART URQUHART BABCOCK 2010 LIMITED Director 2014-12-17 CURRENT 2010-02-04 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2012-07-05 Active
IAIN STUART URQUHART BABCOCK CIVIL INFRASTRUCTURE LIMITED Director 2014-12-17 CURRENT 2012-09-27 Liquidation
IAIN STUART URQUHART AIR POWER INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1992-05-26 Active - Proposal to Strike off
IAIN STUART URQUHART FIRST ENGINEERING HOLDINGS LIMITED Director 2014-12-17 CURRENT 1994-11-30 Liquidation
IAIN STUART URQUHART ST. HELENS SECURITIES LIMITED Director 2014-12-17 CURRENT 1958-02-11 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK EMERGENCY SERVICES LIMITED Director 2014-12-17 CURRENT 1985-09-04 Liquidation
IAIN STUART URQUHART VOSPER THORNYCROFT (UK) LIMITED Director 2014-12-17 CURRENT 1901-05-22 Active
IAIN STUART URQUHART PETERHOUSE GROUP LIMITED Director 2014-12-17 CURRENT 1980-09-12 Active
IAIN STUART URQUHART HIBERNA CONTRACT SERVICES LIMITED Director 2014-12-17 CURRENT 1948-08-13 Active - Proposal to Strike off
IAIN STUART URQUHART HIBERNA LIMITED Director 2014-12-17 CURRENT 1967-02-01 Active
IAIN STUART URQUHART BMH (2002) LIMITED Director 2014-12-17 CURRENT 1952-10-27 Active - Proposal to Strike off
IAIN STUART URQUHART BIRCHILL INVESTMENT CO. LIMITED Director 2014-12-17 CURRENT 1975-02-24 Active
IAIN STUART URQUHART BABCOCK INTERNATIONAL LIMITED Director 2014-12-17 CURRENT 1900-04-30 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS LIMITED Director 2014-12-17 CURRENT 1920-03-10 Active
IAIN STUART URQUHART MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Director 2014-12-17 CURRENT 1930-02-08 Active
IAIN STUART URQUHART BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2014-12-17 CURRENT 2004-10-20 Active
IAIN STUART URQUHART BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2014-12-17 CURRENT 2004-10-25 Active
IAIN STUART URQUHART BABCOCK FINANCE LIMITED Director 2014-12-17 CURRENT 2010-03-17 Active - Proposal to Strike off
IAIN STUART URQUHART BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2010-11-19 Active
IAIN STUART URQUHART BABCOCK COMMUNICATIONS LIMITED Director 2011-08-23 CURRENT 1996-05-09 Active
IAIN STUART URQUHART BABCOCK INTEGRATED TECHNOLOGY LIMITED Director 2011-01-01 CURRENT 2008-10-07 Active
IAIN STUART URQUHART BABCOCK MARINE (CLYDE) LIMITED Director 2010-08-27 CURRENT 2001-06-14 Active
IAIN STUART URQUHART BABCOCK MARINE (ROSYTH) LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
IAIN STUART URQUHART BABCOCK MARINE (DEVONPORT) LIMITED Director 2007-06-28 CURRENT 1994-08-17 Active
IAIN STUART URQUHART FRAZER-NASH CONSULTANCY LIMITED Director 2007-06-28 CURRENT 1990-11-27 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Director 2007-06-28 CURRENT 1988-07-08 Active
IAIN STUART URQUHART BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED Director 2007-06-28 CURRENT 1998-03-24 Active
IAIN STUART URQUHART FNCG 2019 LIMITED Director 2007-06-28 CURRENT 2001-11-29 Liquidation
IAIN STUART URQUHART FBV DESIGNS LIMITED Director 2005-04-25 CURRENT 1990-04-03 Active - Proposal to Strike off
IAIN STUART URQUHART ROSYTH ROYAL DOCKYARD LIMITED Director 2003-10-13 CURRENT 1986-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Resolutions passed:<ul><li>Resolution Share premium account reduced 18/03/2024<li>Resolution reduction in capital</ul>
2024-03-21Solvency Statement dated 18/03/24
2024-03-21Statement by Directors
2024-03-21Statement of capital on GBP 1
2024-03-06Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-06Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-06Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-06Audit exemption subsidiary accounts made up to 2023-03-31
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES WILLIAM BORRETT
2024-02-01APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
2023-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-19AP01DIRECTOR APPOINTED MR JAMES RICHARD PARKER
2022-06-06APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06AP01DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-01-28CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE STEWART
2021-12-20DIRECTOR APPOINTED MRS JOANNA KAY RAYSON
2021-12-20APPOINTMENT TERMINATED, DIRECTOR DEREK MALCOLM JONES
2021-12-20APPOINTMENT TERMINATED, DIRECTOR MARK GRAVES
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE STEWART
2021-12-20AP01DIRECTOR APPOINTED MRS JOANNA KAY RAYSON
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-21PSC05Change of details for Babcock Flagship Limited as a person with significant control on 2018-12-17
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-22AP01DIRECTOR APPOINTED MR MARK GRAVES
2018-05-15AP01DIRECTOR APPOINTED MRS KAREN LOUISE STEWART
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARK DIXON
2018-02-08AP01DIRECTOR APPOINTED JAMES MARK DIXON
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WADHAM
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-06AP01DIRECTOR APPOINTED MR DEREK MALCOLM JONES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSHOTT
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HAYZEN-SMITH
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARDY
2017-04-06AP01DIRECTOR APPOINTED MR JOHN WADHAM
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PATRICK O’CONNOR
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-11CH01Director's details changed for Mr Nicholas James William Borrett on 2017-01-11
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-13CH01Director's details changed for Mr Nicholas James William Borrett on 2016-12-13
2016-11-15AP01DIRECTOR APPOINTED MS KAREN HAYZEN-SMITH
2016-08-23CH01Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT TAYLOR
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0125/01/16 FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR BENJAMIN PATRICK O’CONNOR
2015-12-04AP01DIRECTOR APPOINTED MR IAIN STUART URQUHART
2015-12-04AP01DIRECTOR APPOINTED PAUL MARTIN KINGSHOTT
2015-12-04AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2015-12-04AP01DIRECTOR APPOINTED MR ROGER ANDREW HARDY
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS CHARLES ANDERSON / 24/03/2015
2015-03-03AP01DIRECTOR APPOINTED SAMUEL MICHAEL WHITE
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0125/01/15 FULL LIST
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0125/01/14 FULL LIST
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
2013-03-01AP04CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
2013-01-30AR0125/01/13 FULL LIST
2012-08-08AP03SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-08TM02APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-25AR0125/01/12 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-06AP01DIRECTOR APPOINTED DR NICOLAS CHARLES ANDERSON
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS
2011-01-31AR0125/01/11 FULL LIST
2010-09-20MISCSECTION 519
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
2010-07-22AP03SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2010-07-22AP01DIRECTOR APPOINTED FRANCO MARTINELLI
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-09RES15CHANGE OF NAME 02/07/2010
2010-07-09CERTNMCOMPANY NAME CHANGED VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-08AR0125/01/10 FULL LIST
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
2009-12-18AP01DIRECTOR APPOINTED MR DAVID JACK HOBBS
2009-11-03AP01DIRECTOR APPOINTED MR JOHN RICHARD DAVIES
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MISELL
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD SAMS
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY
2009-11-02AP01DIRECTOR APPOINTED RICHARD HEWITT TAYLOR
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12CH01CHANGE PERSON AS DIRECTOR
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-28363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-28353LOCATION OF REGISTER OF MEMBERS
2009-01-28190LOCATION OF DEBENTURE REGISTER
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2009-01-23288aSECRETARY APPOINTED MATTHEW PAUL JOWETT
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY CAROLINE SPELLER
2008-07-30288aDIRECTOR APPOINTED RONALD AUSTIN SAMS
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BILLINGHAM
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR IAN KING
2008-07-21288aDIRECTOR APPOINTED PHILLIP JAMES HARRISON
2008-07-16MEM/ARTSARTICLES OF ASSOCIATION
2008-07-11RES01ADOPT ARTICLES 30/06/2008
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR PAUL LESTER
2008-07-09288aDIRECTOR APPOINTED NEAL MISELL
2008-07-09288aDIRECTOR APPOINTED SIMON BENEDICT WITHEY
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CUNDY
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR SUNDIP THAKRAR
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN DAVIES
2008-07-09287REGISTERED OFFICE CHANGED ON 09/07/2008 FROM SHORE HOUSE COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4PR
2008-07-05CERTNMCOMPANY NAME CHANGED FLAGSHIP FIRE FIGHTING TRAINING LIMITED CERTIFICATE ISSUED ON 07/07/08
2008-03-10288bAPPOINTMENT TERMINATE, DIRECTOR DAVID EDWARD BRISTOW LOGGED FORM
2008-03-06363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-01288bDIRECTOR RESIGNED
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to FLAGSHIP FIRE FIGHTING TRAINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLAGSHIP FIRE FIGHTING TRAINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-05-12 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1999-04-10 Outstanding BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of FLAGSHIP FIRE FIGHTING TRAINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAGSHIP FIRE FIGHTING TRAINING LIMITED
Trademarks
We have not found any records of FLAGSHIP FIRE FIGHTING TRAINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAGSHIP FIRE FIGHTING TRAINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as FLAGSHIP FIRE FIGHTING TRAINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLAGSHIP FIRE FIGHTING TRAINING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAGSHIP FIRE FIGHTING TRAINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAGSHIP FIRE FIGHTING TRAINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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