BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

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

This company is commonly known as Babcock Mission Critical Services Leasing Limited. The company was founded 21 years ago and was given the registration number 04635275. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, England. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
Company Number	:	04635275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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	14 November 2014	Active
33, Wigmore Street, London, W1U 1QX	Director	23 February 2023	Active
33, Wigmore Street, London, W1U 1QX	Director	23 February 2023	Active
33, Wigmore Street, London, England, W1U 1QX	Secretary	28 August 2013	Active
120 East Road, London, N1 6AA	Nominee Secretary	13 January 2003	Active
10 Woodgate Close, Charlton Kings, Cheltenham, GL52 6UW	Secretary	16 January 2003	Active
Rushbury House, Winchcombe, Cheltenham, GL54 5AE	Director	16 January 2003	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	10 July 2019	Active
Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Uk, GL51 6SP	Director	23 April 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	13 January 2020	Active
33, Wigmore Street, London, W1U 1QX	Director	18 May 2015	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	10 July 2019	Active
Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Uk, GL51 6SP	Director	26 October 2011	Active
Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Uk, GL51 6SP	Director	23 April 2013	Active
33, Wigmore Street, London, England, W1U 1QX	Director	01 June 2012	Active
33, Wigmore Street, London, W1U 1QX	Director	10 July 2019	Active
33, Wigmore Street, London, W1U 1QX	Director	31 December 2015	Active
Babcock International Group, Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SP	Director	30 April 2018	Active
Babcock International Group, Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SP	Director	26 June 2015	Active
33, Wigmore Street, London, England, W1U 1QX	Director	28 August 2013	Active
120 East Road, London, N1 6AA	Nominee Director	13 January 2003	Active
10 Woodgate Close, Charlton Kings, Cheltenham, GL52 6UW	Director	16 January 2003	Active
Partida La Almaina, Nro. 92, Mutxamel, Spain, 03110	Director	30 April 2018	Active
Broadmead, Haymes Drive Cleeve Hill, Cheltenham, GL52 3QQ	Director	01 January 2008	Active
33, Wigmore Street, London, England, W1U 1QX	Director	28 August 2013	Active

People with Significant Control

Babcock Mission Critical Services Design And Completions 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 LEASING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement