BABCOCK MISSION CRITICAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

BABCOCK MISSION CRITICAL SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MISSION CRITICAL SERVICES LTD was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010453. The accounts status is FULL and accounts are next due on 31/03/2023.

BABCOCK MISSION CRITICAL SERVICES LTD - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
AVINCIS MISSION CRITICAL SERVICES LTD (until 14/01/2015)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2022-02-04 CURRENT
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2024-01-25 CURRENT
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2022-09-07 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-11-26 CURRENT
MR KEVIN JOHN GARVEY May 1967 British Director 2020-01-13 UNTIL 2022-09-07 RESIGNED
BUSSARDI S.A.R.L Corporate Director 2013-03-21 UNTIL 2014-05-16 RESIGNED
LUIS INIGO MORENO-VENTAS British Secretary 2013-03-21 UNTIL 2014-11-26 RESIGNED
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2012-04-23 UNTIL 2014-09-03 RESIGNED
MR EMILIO JOSE SANCHEZ VICENTE Nov 1973 Spanish Director 2012-03-28 UNTIL 2012-04-23 RESIGNED
MR LUIS INIGO MORENO-VENTAS Jun 1976 Spanish Director 2014-11-26 UNTIL 2022-09-07 RESIGNED
LUIS MINANO SAN VALERO Jun 1946 Spanish Director 2013-03-21 UNTIL 2014-05-16 RESIGNED
MR RUBEN GARCIA MEDINA Jun 1979 Spanish Director 2016-04-01 UNTIL 2018-04-24 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2018-04-24 UNTIL 2020-01-13 RESIGNED
MR STEVEN LANDREY Aug 1969 British Director 2018-04-24 UNTIL 2020-12-31 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2022-09-07 UNTIL 2023-02-07 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2015-09-22 UNTIL 2022-02-04 RESIGNED
MR ANDREA CICERO Sep 1971 Italian Director 2012-07-31 UNTIL 2018-04-24 RESIGNED
MR MATTIA CAPRIOLI Mar 1974 Italian Director 2013-03-21 UNTIL 2014-05-16 RESIGNED
MR RICHARD DAVID BURMAN Apr 1953 British Director 2013-03-21 UNTIL 2013-08-07 RESIGNED
MR STEPHEN WILLIAM BOND May 1950 British Director 2013-03-21 UNTIL 2014-05-16 RESIGNED
MR PETER JAMES BOND Sep 1961 British Director 2013-03-21 UNTIL 2014-05-16 RESIGNED
LEONARDO TRICARICO Sep 1942 Italian Director 2013-03-21 UNTIL 2014-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Mission Critical Services Topco Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ADVANCED JET TRAINING HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

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FBM BABCOCK MARINE HOLDINGS (UK) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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
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.