BABCOCK EMERGENCY SERVICES LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2021

Confirmation Statement Submitted 18 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 8

8 satisfied

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	17 Dec 2014	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	31 Aug 2016	Active

Shareholders

Shareholders (4)


Peterhouse Group Limited	50.0%	50,100	Ordinary-a	11 Jan 2018
Peterhouse Group Limited	50.0%	50,000	Ordinary-b	11 Jan 2018
Integrated Safety Services Group Limited	0.0%	0	Ordinary-a	11 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peterhouse Group Limited

United Kingdom

Active

Notified 15 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Integrated Safety Services Group Ltd

Ceased 15 Dec 2017

Ceased

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Group Structure

PETERHOUSE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

BABCOCK EMERGENCY SERVICES LIMITED Current Company

BABCOCK SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Aug 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(30 pages)
11 May 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(26 pages)
1 Apr 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
1 Apr 2022	Resolution	Resolutions	View(1 page)