BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babcock Mission Critical Services Design And Completions Limited. The company was founded 21 years ago and was given the registration number 05035651. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
Company Number	:	05035651
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 74100 - specialised design activities

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, England, W1U 1QX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	12 November 2014	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	21 February 2023	Active
33, Wigmore Street, London, W1U 1QX	Director	12 September 2022	Active
33, Wigmore Street, London, W1U 1QX	Director	21 February 2023	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	15 October 2020	Active
Apartment 2, Park House West, 50 Park Place, Cheltenham, United Kingdom, GL50 2RA	Secretary	31 March 2004	Active
First Floor St James's House, St James's Square, Cheltenham, GL50 3PR	Corporate Secretary	05 February 2004	Active
33, Wigmore Street, London, W1U 1QX	Director	01 April 2020	Active
Shipton Oliffe Manor, Shipton Oliffe, Andoversford, GL54 4HZ	Director	31 March 2004	Active
Rushbury House, Winchcombe, Cheltenham, GL54 5AE	Director	31 March 2004	Active
Aerodromo De Mutxamel, Partida La Alaina 92, Mutxamel, Spain,	Director	28 April 2011	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	01 April 2019	Active
Nobins House Natton, Ashchurch, Tewkesbury, GL20 7BG	Director	05 February 2004	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	13 January 2020	Active
33, Wigmore Street, London, England, W1U 1QX	Director	26 October 2011	Active
6 Princes Terrace, Glasgow, G12 9JW	Director	01 August 2007	Active
33, Wigmore Street, London, W1U 1QX	Director	01 January 2016	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	24 April 2018	Active
33, Wigmore Street, London, England, W1U 1QX	Director	26 October 2011	Active
33, Wigmore Street, London, W1U 1QX	Director	23 April 2013	Active
8 Towbury Court, Kilmore Lane Twyning, Gloucester, GL20 6EN	Director	31 March 2004	Active
33, Wigmore Street, London, England, W1U 1QX	Director	01 June 2012	Active
33, Wigmore Street, London, W1U 1QX	Director	01 January 2016	Active
Babcock International Group, Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SP	Director	26 June 2015	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	19 December 2014	Active
Apartment 2, Park House West, 50 Park Place, Cheltenham, United Kingdom, GL50 2RA	Director	31 March 2004	Active
Broadmead, Haymes Drive Cleeve Hill, Cheltenham, GL52 3QQ	Director	01 January 2008	Active
33, Wigmore Street, London, England, W1U 1QX	Director	26 October 2011	Active

People with Significant Control

Babcock Mission Critical Services Uk Limited
Notified on	:	24 November 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Bond Mission Critical Services Limited
Notified on	:	18 April 2017
Status	:	Active
Country of residence	:	England
Address	:	33, Wigmore Street, London, England, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Bond Aviation Holdings Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	33, Wigmore Street, London, England, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement