BABCOCK MISSION CRITICAL SERVICES UK LIMITED
Overview
| Company Name | BABCOCK MISSION CRITICAL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07527245 |
| 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 UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BABCOCK MISSION CRITICAL SERVICES UK 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOND AVIATION GROUP LIMITED | Apr 20, 2012 | Apr 20, 2012 |
| BRUNO AVIATION HOLDING I LIMITED | Feb 11, 2011 | Feb 11, 2011 |
What are the latest accounts for BABCOCK MISSION CRITICAL SERVICES UK 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for BABCOCK MISSION CRITICAL SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 21 pages | AA | ||
legacy | 278 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Helena Cole as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 14, 2024 | 2 pages | AP01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 22 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 23 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Nicholas James William Borrett as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Lloyd Edwards as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Who are the officers of BABCOCK MISSION CRITICAL SERVICES UK 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 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| EDWARDS, Paul Lloyd | Director | Wigmore Street W1U 1QX London 33 England | England | British | 265017410002 | |||||||||
| MORENO-VENTAS, Luis Inigo | Secretary | Kings Buildings 16 Smith Square SW1P 3HQ London 8th Floor England And Wales United Kingdom | 180903360001 | |||||||||||
| SMITH, Steven David | Secretary | Park House West 50 Park Place GL50 2RA Cheltenham Apartment 2 Gloucestershire England | 164252470001 | |||||||||||
| CICERO, Andrea | Director | Partida La Alaina 92 Mutxamel Alicante Aerodromo De Mutxamel 03110 Spain | Spain | Italian | 164441090001 | |||||||||
| 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 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | 296555780001 | |||||||||
| DRUMMOND, James Edward Macgregor | Director | Staverton GL51 6SP Cheltenham Gloucestershire Airport Gloucestershire England | United Kingdom | British | 115365210001 | |||||||||
| GARVEY, Kevin John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 80893800001 | |||||||||
| HAYZEN-SMITH, Karen Veronica | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 218451440001 | |||||||||
| INIGO MORENO VENTAS, Luis | Director | Wigmore Street W1U 1QX London 33 England | Spain | Spanish | 178125110002 | |||||||||
| MEDINA, Ruben Garcia | Director | 03110 Mutxamel Partida La Almaina, Nro. 92 Alicante Spain | Spain | Spanish | 207119700001 | |||||||||
| MINTERN, Richard Christopher | Director | 27a The Avenue Ampthill MK45 2NR Bedford The Brown House Bedfordshire United Kingdom | England | British | 161783940001 | |||||||||
| PLESTER, David Frank | Director | Gloucestershire Airport Staverton GL51 6SP Cheltenham Babcock International Group Gloucestershire United Kingdom | England | British | 199276730001 | |||||||||
| SMITH, Roger Neil | Director | Duchess Street W1W 6AN London 1 United Kingdom | United Kingdom | British | 51237630002 | |||||||||
| SMITH, Steven David | Director | Park House West 50 Park Place GL50 2RA Cheltenham Apartment 2 Gloucestershire England | England | British | 65590120002 | |||||||||
| WARD, Stephen | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 259444810001 | |||||||||
| WILLIAMS, Geoffrey Bernard | Director | Haymes Drive Cleeve Hill GL52 3QQ Cheltenham Broadmead Gloucestershire England | Uk | British | 93247240002 | |||||||||
| INAER AVIATION SPAIN S.A.U | Director | Aerodromo De Mutxamel Partida La Almaina Alicante Mutxamel Alicante 92 Spain |
| 161663920001 |
Who are the persons with significant control of BABCOCK MISSION CRITICAL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bond Aviation Topco 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