Menna Overview
Here’s a quick overview of BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED 👀 — a London, England based business that started in 2003.
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
- Company statusactive
- Company No04635275
- Age23 years 6 months Incorporated 13 January 2003
- Officers4
Address
33 Wigmore Street, London, England, W1U 1QX
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED is an active company incorporated on 13 January 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Jun 2026
Legacy
3 Months Ago on 20 Apr 2026
Legacy
3 Months Ago on 20 Apr 2026
Legacy
3 Months Ago on 20 Apr 2026
Confirmation Statement With No Updates
6 Months Ago on 30 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 11 Feb 2025
Legacy
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 14 Nov 2014 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 14 Nov 2024 |
| CLARK, Robert Neil George | director | Dec 1974 | 23 Feb 2023 |
| EDWARDS, Paul Lloyd | director | Jul 1977 | 23 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Mission Critical Services Design And Completions Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, CLARK, Robert Neil George, GARVEY, Kevin John are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, CLARK, Robert Neil George are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, GARVEY, Kevin John, PLESTER, David Frank are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
CLARK, Robert Neil George, EDWARDS, Paul Lloyd are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George, GARVEY, Kevin John are mutual persons.
CLARK, Robert Neil George, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
CLARK, Robert Neil George are mutual persons.
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CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
EDWARDS, Paul Lloyd, SMITH, Steven David, BOND, Stephen William, HAWKES, Nicholas Paul, MINTERN, Richard Christopher, MORENO-VENTAS, Luis Inigo, PENTECOST, Alexandra Helen, PLESTER, David Frank, RUSSELL, Arthur William, WILLIAMS, Geoffrey Bernard, WILSON, David are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
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EDWARDS, Paul Lloyd, SMITH, Steven David, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica, INIGO MORENO VENTAS, Luis, MINTERN, Richard Christopher, PLESTER, David Frank, WILLIAMS, Geoffrey Bernard are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John are mutual persons.
EDWARDS, Paul Lloyd, GARVEY, Kevin John are mutual persons.
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EDWARDS, Paul Lloyd, GARVEY, Kevin John are mutual persons.
EDWARDS, Paul Lloyd are mutual persons.
SMITH, Steven David are mutual persons.
SMITH, Steven David are mutual persons.
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SMITH, Steven David, BOND, Stephen William, CICERO, Andrea, HAWKES, Nicholas Paul, INIGO MORENO VENTAS, Luis, MINTERN, Richard Christopher, PENTECOST, Alexandra Helen, PLESTER, David Frank, RUSSELL, Arthur William, WILLIAMS, Geoffrey Bernard, WILSON, David are mutual persons.
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BOND, Stephen William are mutual persons.
CHARTRES, Simon, GARVEY, Kevin John, MORENO-VENTAS, Luis Inigo are mutual persons.
GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
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HAYZEN-SMITH, Karen Veronica are mutual persons.
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HOLMES, Andrew David are mutual persons.
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MINTERN, Richard Christopher are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
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PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PENTECOST, Alexandra Helen are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
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PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
PLESTER, David Frank are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED 👀 — a London, England based business that started in 2003.