BABCOCK MISSION CRITICAL SERVICES LTD
Overview
| Company Name | BABCOCK MISSION CRITICAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08010453 |
| 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 LTD?
- Non-scheduled passenger air transport (51102) / Transportation and storage
- Other service activities n.e.c. (96090) / Other service activities
Where is BABCOCK MISSION CRITICAL SERVICES LTD located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK MISSION CRITICAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| AVINCIS MISSION CRITICAL SERVICES LTD | Mar 28, 2012 | Mar 28, 2012 |
What are the latest accounts for BABCOCK MISSION CRITICAL SERVICES LTD?
| 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 LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for BABCOCK MISSION CRITICAL SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 26 pages | AA | ||
legacy | 280 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
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 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Neil George Clark as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Doherty as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Appointment of Dr Shaun Doherty as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Sep 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kevin John Garvey as a director on Sep 07, 2022 | 1 pages | TM01 | ||
Who are the officers of BABCOCK MISSION CRITICAL SERVICES LTD?
| 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 | |||||||||
| CLARK, Robert Neil George | Director | Wigmore Street W1U 1QX London 33 | England | British | 298903670002 | |||||||||
| INIGO MORENO-VENTAS, Luis | Secretary | Smith Square SW1P 3HQ London 8th Floor Kings Buildings 16 United Kingdom | British | 177347500001 | ||||||||||
| BOND, Peter James | Director | Winchcombe GL54 5AE Cheltenham Rushbury House Gloucestershire Uk | England | British | 51053350002 | |||||||||
| BOND, Stephen William | Director | Winchcombe GL54 5AE Cheltenham Rushbury House Gloucestershire Uk | United Kingdom | British | 77674640003 | |||||||||
| BURMAN, Richard David | Director | Butlers Dene Road CR3 7HD Woldingham Pine Banks Surrey Uk | United Kingdom | British | 101108070002 | |||||||||
| CAPRIOLI, Mattia | Director | Carlton Gardens Kkr Stirling Square SW1Y 5AD London 7 Uk | England | Italian | 172178360001 | |||||||||
| CICERO, Andrea | Director | Mutxamel (Alicante Partida La Almaina 92 03110 Spain | Spain | Italian | 179022580001 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 296555780001 | |||||||||
| DRUMMOND, James Edward Macgregor | Director | The Ridge SN13 9PL Corsham Ridge Farm Wiltshire Uk | 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 | |||||||||
| LANDREY, Steven | Director | Ashton House Ashton Vale Road BS3 2HQ Bristol Babcock International Group England England | England | British | 283590690001 | |||||||||
| MEDINA, Ruben Garcia | Director | 03110 Mutxamel Partida La Almaina, Nro. 92 Alicante Spain | Spain | Spanish | 207119700001 | |||||||||
| MINANO SAN VALERO, Luis | Director | Ptda La Almaina Mutxamel Alicante 92 03110 Spain | Spain | Spanish | 177801190001 | |||||||||
| MORENO-VENTAS, Luis Inigo | Director | Wigmore Street W1U 1QX London 33 | Spain | Spanish | 178836710002 | |||||||||
| SANCHEZ VICENTE, Emilio Jose | Director | Capability Green LU1 3AE Luton 400 Bedfordshire United Kingdom | Spain | Spanish | 174533730001 | |||||||||
| TRICARICO, Leonardo | Director | Via S Andrea Delle Fratte Roma 24 00187 Italy | Italy | Italian | 190995730001 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 | |||||||||
| BUSSARDI S.A.R.L | Director | 51 Avenue Jf Kennedy Luxembourg L-1855 Luxembourg |
| 177347350001 |
Who are the persons with significant control of BABCOCK MISSION CRITICAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Mission Critical Services Topco Ltd | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | 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