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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BABCOCK INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
BABCOCK MANAGEMENT LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK INVESTMENTS LIMITED LONDON Active FULL 74990 - Non-trading company
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK MARINE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK ASSESSMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
BABCOCK HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AEROFLEX TEST SOLUTIONS LIMITED LONDON ... SMALL 70100 - Activities of head offices
BABCOCK LAND LIMITED LONDON Active FULL 84220 - Defence activities
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AEROSPACE LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK AIRPORTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED LONDON Active FULL 84250 - Fire service activities
BABCOCK ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
BABCOCK CORPORATE SERVICES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK INTEGRATED TECHNOLOGY LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAX MARA LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MARINE ENGINEERING & FABRICATIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BABCOCK CONTRACTORS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED LONDON Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BABCOCK IP MANAGEMENT (NUMBER THREE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.