Menna Overview
Here’s a quick overview of BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED 👀 — a London, England based business that started in 2004.
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
- Company statusactive
- Company No05035651
- Age22 years 5 months Incorporated 5 February 2004
- Officers4
Address
33 Wigmore Street, London, England, W1U 1QX
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED is an active company incorporated on 5 February 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74100 specialised design activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 17 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 12 Nov 2014 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 14 Nov 2024 |
| BORRETT, Nicholas James William | director | Feb 1967 | 21 Feb 2023 |
| EDWARDS, Paul Lloyd | director | Jul 1977 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Mission Critical Services Uk Limited | 24 Nov 2020 | |
| Bond Mission Critical Services Limited | 18 Apr 2017 | |
| Bond Aviation Holdings Ii Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, CRAIG, Phillip James, DOHERTY, Shaun, Dr are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr are mutual persons.
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BORRETT, Nicholas James William, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED 👀 — a London, England based business that started in 2004.