BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
Overview
| Company Name | BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05035651 |
| 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 DESIGN AND COMPLETIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS 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 DESIGN AND COMPLETIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOND HELICOPTERS EUROPE LIMITED | Nov 07, 2011 | Nov 07, 2011 |
| BOND AVIATION GROUP LIMITED | Apr 07, 2004 | Apr 07, 2004 |
| BCOMP 215 LIMITED | Feb 05, 2004 | Feb 05, 2004 |
What are the latest accounts for BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
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 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Appointment of Mr Paul Lloyd Edwards as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas James William Borrett as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Phillip James Craig as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luis Inigo Moreno Ventas as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Appointment of Dr Shaun Doherty as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin John Garvey as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Notification of Babcock Mission Critical Services Uk Limited as a person with significant control on Nov 24, 2020 | 2 pages | PSC02 | ||
Cessation of Bond Mission Critical Services Limited as a person with significant control on Nov 24, 2020 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS 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 | Finance Director | 238733640001 | ||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Group Company Secretary And General Counsel | 171010990002 | ||||||||
| COLE, Catherine Helena | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | Accountant | 42353860003 | ||||||||
| EDWARDS, Paul Lloyd | Director | Wigmore Street W1U 1QX London 33 England | England | British | Accountant | 265017410002 | ||||||||
| SMITH, Steven David | Secretary | Park House West 50 Park Place GL50 2RA Cheltenham Apartment 2 Gloucestershire United Kingdom | British | Accountant | 65590120001 | |||||||||
| BPE SECRETARIES LIMITED | Secretary | First Floor St James's House St James's Square GL50 3PR Cheltenham Gloucestershire | 80764390002 | |||||||||||
| ARSLAN, Nebahat | Director | Wigmore Street W1U 1QX London 33 England | England | British | Lawyer | 268601220001 | ||||||||
| BOND, Peter James | Director | Shipton Oliffe Manor Shipton Oliffe GL54 4HZ Andoversford Gloucestershire | England | British | Company Director | 51053350002 | ||||||||
| BOND, Stephen William | Director | Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire | United Kingdom | British | Company Director | 77674640003 | ||||||||
| CICERO, Andrea | Director | Partida La Alaina 92 Mutxamel Aerodromo De Mutxamel Alicante 03110 Spain | Spain | Italian | None | 160507070001 | ||||||||
| CRAIG, Phillip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Company Director | 257020500001 | ||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | Company Director | 296555780001 | ||||||||
| GARNETT, Margaret Anne | Director | Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire | England | British | Legal Secretary | 30958100001 | ||||||||
| GARVEY, Kevin John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Finance Director | 80893800001 | ||||||||
| GREENHILL, Christopher | Director | Wigmore Street W1U 1QX London 33 England England | United Kingdom | British | None | 150679820001 | ||||||||
| HARRISON, David Alexander | Director | 6 Princes Terrace G12 9JW Glasgow Lanarkshire | Scotland | British | Accountant | 72350900001 | ||||||||
| HAWKES, Nicholas Paul | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | Accountant | 197736390002 | ||||||||
| HAYZEN-SMITH, Karen Veronica | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | Director | 218451440001 | ||||||||
| HOLMES, Andrew David | Director | Wigmore Street W1U 1QX London 33 England England | England | British | None | 85529300001 | ||||||||
| INIGO MORENO VENTAS, Luis | Director | Wigmore Street W1U 1QX London 33 England | Spain | Spanish | Company Director | 178125110002 | ||||||||
| LARMAN, Trevor Ronald | Director | 8 Towbury Court Kilmore Lane Twyning GL20 6EN Gloucester Gloucestershire | British | Managing Director | 12839610002 | |||||||||
| MINTERN, Richard Christopher | Director | Wigmore Street W1U 1QX London 33 England England | England | British | Director | 161783940001 | ||||||||
| PENTECOST, Alexandra Helen | Director | Wigmore Street W1U 1QX London 33 England | England | British | Company Director | 70254590001 | ||||||||
| PLESTER, David Frank | Director | Gloucestershire Airport Staverton GL51 6SP Cheltenham Babcock International Group Gloucestershire United Kingdom | England | British | Managing Director | 199276730001 | ||||||||
| SHATTOCK, Timothy | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | Irish | Company Director | 193620960001 | ||||||||
| SMITH, Steven David | Director | Park House West 50 Park Place GL50 2RA Cheltenham Apartment 2 Gloucestershire United Kingdom | United Kingdom | British | Accountant | 65590120002 | ||||||||
| WARD, Stephen | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Accountant | 259444810001 | ||||||||
| WILLIAMS, Geoffrey Bernard | Director | Broadmead Haymes Drive Cleeve Hill GL52 3QQ Cheltenham | Uk | British | Engineer | 93247240002 | ||||||||
| WILSON, David | Director | Wigmore Street W1U 1QX London 33 England England | United Kingdom | British | None | 164442560001 |
Who are the persons with significant control of BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Mission Critical Services Uk Limited | Nov 24, 2020 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bond Mission Critical Services Limited | Apr 18, 2017 | Wigmore Street W1U 1QX London 33 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bond Aviation Holdings Ii Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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