Menna Overview
Here’s a quick overview of BABCOCK MISSION CRITICAL SERVICES TOPCO LTD 👀 — a London based business that started in 2012.
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
- Company statusactive
- Company No08338012
- Age13 years 7 months Incorporated 20 December 2012
- Officers4
Address
33 Wigmore Street, London, W1U 1QX
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD is an active company incorporated on 20 December 2012 and based in London. The company was registered 14 years ago.
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- CCJs0
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
Accounts Amended With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Legacy
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Legacy
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Legacy
5 Years Ago on 22 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 16 May 2014 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 12 Sept 2022 |
| BORRETT, Nicholas James William | director | Feb 1967 | 31 Aug 2016 |
| CLARK, Robert Neil George | director | Dec 1974 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Aviation Services (Holdings) Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, CLARK, Robert Neil George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK MISSION CRITICAL SERVICES TOPCO LTD 👀 — a London based business that started in 2012.