Menna Overview
Here’s a quick overview of BABCOCK MISSION CRITICAL SERVICES UK LIMITED 👀 — a London, England based business that started in 2011.
BABCOCK MISSION CRITICAL SERVICES UK LIMITED
- Company statusactive
- Company No07527245
- Age15 years 5 months Incorporated 11 February 2011
- Officers4
Address
33 Wigmore Street, London, England, W1U 1QX
BABCOCK MISSION CRITICAL SERVICES UK LIMITED is an active company incorporated on 11 February 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Legacy
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 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 Audit Exemption Subsiduary
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 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 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
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 20 Sep 2022
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 |
|---|---|---|
| Bond Aviation Topco 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.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr, GARVEY, Kevin John are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd, CRAIG, Phillip James, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd, CRAIG, Phillip James, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
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ABBOTT, Matthew Thomas, CRAIG, Phillip James are mutual persons.
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ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, COLE, Catherine Helena, CRAIG, Phillip James, GARVEY, Kevin John, PLESTER, David Frank, WARD, Stephen are mutual persons.
ABBOTT, Matthew Thomas, CRAIG, Phillip James are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
BORRETT, Nicholas James William, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William are mutual persons.
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EDWARDS, Paul Lloyd, CRAIG, Phillip James, GARVEY, Kevin John, HAYZEN-SMITH, Karen Veronica are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK MISSION CRITICAL SERVICES UK LIMITED 👀 — a London, England based business that started in 2011.