BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
Overview
| Company Name | BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03776034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOND AIR SERVICES LIMITED | Aug 03, 1999 | Aug 03, 1999 |
| SPRINGWELLS LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 44 pages | AA | ||
Appointment of Mr Thomas Oliver Morton as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Chloe Barker as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Lloyd Edwards as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catherine Helena Cole as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 45 pages | AA | ||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 47 pages | AA | ||
Appointment of Mrs Catherine Helena Cole as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Ward as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 55 pages | AA | ||
Appointment of Chloe Barker as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hayley Louise Belmore as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 037760340026 in full | 1 pages | MR04 | ||
Registration of charge 037760340033, created on Sep 22, 2023 | 18 pages | MR01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Phillip James Craig as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Registration of charge 037760340032, created on Sep 13, 2021 | 20 pages | MR01 | ||
Registration of charge 037760340031, created on Jul 30, 2021 | 20 pages | MR01 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Who are the officers of BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| EDWARDS, Paul Lloyd | Director | Wigmore Street W1U 1QX London 33 England | England | British | 265017410002 | |||||||||
| MORTON, Thomas Oliver | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | 344415140001 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| JARVIS, Alison Kay | Secretary | 78 Northchurch Road N1 3NY London | British | 54992660001 | ||||||||||
| LEACH, Michael Geoffrey | Secretary | 13 Dynevor Road TW10 6PF Richmond Surrey | British | 26192670001 | ||||||||||
| MORENO-VENTAS, Luis Inigo | Secretary | Gloucestershire Airport Staverton GL51 6SP Cheltenham Gloucestershire | 180910080001 | |||||||||||
| SMITH, Steven David | Secretary | 10 Woodgate Close Charlton Kings GL52 6UW Cheltenham Gloucestershire | British | 65590120001 | ||||||||||
| ARSLAN, Nebahat | Director | Wigmore Street W1U 1QX London 33 England | England | British | 268601220001 | |||||||||
| BARKER, Chloe | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | 314632660001 | |||||||||
| BELMORE, Hayley Louise | Director | Gloucestershire Airport Staverton GL51 6SP Cheltenham Babcock Mission Critical Services Gloucestershire United Kingdom | England | British | 266816160001 | |||||||||
| BOND, Peter James | Director | Shipton Oliffe Manor Shipton Oliffe GL54 4HZ Andoversford Gloucestershire | England | British | 51053350002 | |||||||||
| BOND, Stephen William | Director | Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire | United Kingdom | British | 77674640003 | |||||||||
| CICERO, Andrea | Director | Gloucestershire Airport Staverton GL51 6SP Cheltenham Gloucestershire | Spain | Italian | 179022580001 | |||||||||
| COLE, Catherine Helena | Director | Wigmore Street W1U 1QX London 33 England | England | British | 42353860003 | |||||||||
| CRAIG, Phillip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 257020500001 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| GREENHILL, Christopher | Director | Wigmore Street W1U 1QX London 33 England England | United Kingdom | British | 150679820001 | |||||||||
| HAWKES, Nicholas Paul | Director | Wigmore Street W1U 1QX London 33 England England | United Kingdom | British | 197736390002 | |||||||||
| JARVIS, Alison Kay | Director | 78 Northchurch Road N1 3NY London | England | British | 54992660001 | |||||||||
| LARMAN, Trevor Ronald | Director | 8 Towbury Court Kilmore Lane Twyning GL20 6EN Gloucester Gloucestershire | British | 12839610002 | ||||||||||
| LEACH, Michael Geoffrey | Director | 13 Dynevor Road TW10 6PF Richmond Surrey | United Kingdom | British | 26192670001 | |||||||||
| MINTERN, Richard Christopher | Director | Wigmore Street W1U 1QX London 33 England England | England | British | 161783940001 | |||||||||
| MINTERN, Richard Christopher | Director | Staverton Cheltenham GL51 6SP Gloucestershire Gloucestershire Airport England And Wales United Kingdom | England | British | 161783940001 | |||||||||
| MORENO-VENTAS, Luis Inigo | Director | Gloucestershire Airport Staverton GL51 6SP Cheltenham Gloucestershire | United Kingdom | Spanish | 178836710001 | |||||||||
| PENTECOST, Alexandra Helen | Director | Wigmore Street W1U 1QX London 33 England | England | British | 70254590001 | |||||||||
| PLESTER, David Frank | Director | Gloucestershire Airport Staverton GL51 6SP Cheltenham Babcock International Group Gloucestershire United Kingdom | England | British | 199276730001 | |||||||||
| RUSSELL, Arthur William | Director | Wigmore Street W1U 1QX London 33 England England | England | Canadian | 180792510001 | |||||||||
| SHATTOCK, Timothy | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | Irish | 193620960001 | |||||||||
| SMITH, Steven David | Director | 10 Woodgate Close Charlton Kings GL52 6UW Cheltenham Gloucestershire | England | British | 65590120001 | |||||||||
| WARD, Stephen | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 259444810001 | |||||||||
| WILLIAMS, Geoffrey Bernard | Director | Broadmead Haymes Drive Cleeve Hill GL52 3QQ Cheltenham | Uk | British | 93247240002 | |||||||||
| WILSON, David | Director | Wigmore Street W1U 1QX London 33 England England | United Kingdom | British | 164442560001 |
Who are the persons with significant control of BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Mission Critical Services Design And Completions Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0