BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035651. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035651. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BOND HELICOPTERS EUROPE LIMITED (until 22/04/2016)
BOND HELICOPTERS EUROPE LIMITED (until 22/04/2016)
BOND AVIATION GROUP LIMITED (until 07/11/2011)
BCOMP 215 LIMITED (until 07/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-09-12 | CURRENT |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2023-02-21 | CURRENT |
MR STEPHEN WARD | Sep 1963 | British | Director | 2020-10-15 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2014-11-12 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2023-02-21 | CURRENT |
TIMOTHY SHATTOCK | Feb 1963 | Irish | Director | 2014-12-19 UNTIL 2018-05-04 | RESIGNED |
MR ANDREW DAVID HOLMES | May 1972 | British | Director | 2011-10-26 UNTIL 2014-11-17 | RESIGNED |
LUIS INIGO MORENO VENTAS | Jun 1976 | Spanish | Director | 2013-04-23 UNTIL 2022-09-12 | RESIGNED |
TREVOR RONALD LARMAN | Apr 1948 | British | Director | 2004-03-31 UNTIL 2008-03-11 | RESIGNED |
ALEXANDRA HELEN PENTECOST | British | Director | 2016-01-01 UNTIL 2020-03-31 | RESIGNED | |
MR RICHARD CHRISTOPHER MINTERN | May 1961 | British | Director | 2012-06-01 UNTIL 2015-05-18 | RESIGNED |
MR DAVID FRANK PLESTER | Aug 1964 | British | Director | 2015-06-26 UNTIL 2019-04-01 | RESIGNED |
MR CHRISTOPHER GREENHILL | Feb 1954 | British | Director | 2011-10-26 UNTIL 2014-12-19 | RESIGNED |
MR STEVEN DAVID SMITH | Mar 1960 | British | Director | 2004-03-31 UNTIL 2013-05-31 | RESIGNED |
MR DAVID ALEXANDER HARRISON | Jan 1960 | British | Director | 2007-08-01 UNTIL 2011-06-20 | RESIGNED |
MR DAVID WILSON | Dec 1955 | British | Director | 2011-10-26 UNTIL 2015-12-31 | RESIGNED |
MR STEVEN DAVID SMITH | Mar 1960 | British | Secretary | 2004-03-31 UNTIL 2013-05-31 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2018-04-24 UNTIL 2020-01-13 | RESIGNED |
NICHOLAS PAUL HAWKES | Sep 1964 | British | Director | 2016-01-01 UNTIL 2017-06-30 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2020-01-13 UNTIL 2022-09-12 | RESIGNED |
ANDREA CICERO | Sep 1971 | Italian | Director | 2011-04-28 UNTIL 2018-04-24 | RESIGNED |
MR PHILLIP CRAIG | Mar 1979 | British | Director | 2019-04-01 UNTIL 2023-02-15 | RESIGNED |
MRS MARGARET ANNE GARNETT | Jun 1961 | British | Director | 2004-02-05 UNTIL 2004-03-31 | RESIGNED |
GEOFFREY BERNARD WILLIAMS | Jan 1959 | British | Director | 2008-01-01 UNTIL 2012-05-31 | RESIGNED |
MR STEPHEN WILLIAM BOND | May 1950 | British | Director | 2004-03-31 UNTIL 2011-06-20 | RESIGNED |
MR PETER JAMES BOND | Sep 1961 | British | Director | 2004-03-31 UNTIL 2014-05-16 | RESIGNED |
MS NEBAHAT ARSLAN | Jun 1985 | British | Director | 2020-04-01 UNTIL 2020-10-15 | RESIGNED |
BPE SECRETARIES LIMITED | Corporate Secretary | 2004-02-05 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Mission Critical Services Uk Limited | 2020-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bond Mission Critical Services Limited | 2017-04-18 - 2020-11-24 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bond Aviation Holdings Ii Limited | 2016-04-06 - 2017-04-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |