BABCOCK MISSION CRITICAL SERVICES UK LIMITED

33 Wigmore Street, London, W1U 1QX, England
StatusACTIVE
Company No.07527245
CategoryPrivate Limited Company
Incorporated11 Feb 2011
Age13 years, 2 months, 22 days
JurisdictionEngland Wales

SUMMARY

BABCOCK MISSION CRITICAL SERVICES UK LIMITED is an active private limited company with number 07527245. It was incorporated 13 years, 2 months, 22 days ago, on 11 February 2011. The company address is 33 Wigmore Street, London, W1U 1QX, England.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2016-04-22BABCOCK MISSION CRITICAL SERVICES UK LIMITED
2012-04-20BOND AVIATION GROUP LIMITED
2011-02-11BRUNO AVIATION HOLDING I LIMITED

Confirmation Statment

Next due date07 Mar 2025
Next made up21 Feb 2025
Last made up21 Feb 2024

Charges

This company has charges.

See charges for BABCOCK MISSION CRITICAL SERVICES UK LIMITED

People

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Nov 2014

Current time on role 9 years, 5 months, 23 days

BORRETT, Nicholas James William

Director

Group Company Secretary And General Counsel

ACTIVE

Assigned on 21 Feb 2023

Current time on role 1 year, 2 months, 12 days

EDWARDS, Paul Lloyd

Director

Accountant

ACTIVE

Assigned on 21 Feb 2023

Current time on role 1 year, 2 months, 12 days

WARD, Stephen

Director

Accountant

ACTIVE

Assigned on 12 Sep 2022

Current time on role 1 year, 7 months, 23 days

MORENO-VENTAS, Luis Inigo

Secretary

RESIGNED

Assigned on 31 May 2013

Resigned on 12 Nov 2014

Time on role 1 year, 5 months, 12 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BABCOCK MISSION CRITICAL SERVICES UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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