BABCOCK MISSION CRITICAL SERVICES LTD

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

This company is commonly known as Babcock Mission Critical Services Ltd. The company was founded 12 years ago and was given the registration number 08010453. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name	:	BABCOCK MISSION CRITICAL SERVICES LTD
Company Number	:	08010453
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 2012
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	51102 - Non-scheduled passenger air transport 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	33 Wigmore Street, London, 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	26 November 2014	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	07 September 2022	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	04 February 2022	Active
33, Wigmore Street, London, W1U 1QX	Director	25 January 2024	Active
8th Floor Kings Buildings 16, Smith Square, London, United Kingdom, SW1P 3HQ	Secretary	21 March 2013	Active
Rushbury House, Winchcombe, Cheltenham, Uk, GL54 5AE	Director	21 March 2013	Active
Rushbury House, Winchcombe, Cheltenham, Uk, GL54 5AE	Director	21 March 2013	Active
Pine Banks, Butlers Dene Road, Woldingham, Uk, CR3 7HD	Director	21 March 2013	Active
7, Carlton Gardens, Kkr Stirling Square, London, Uk, SW1Y 5AD	Director	21 March 2013	Active
Partida La Almaina 92, Mutxamel (Alicante, Spain,	Director	31 July 2012	Active
33, Wigmore Street, London, W1U 1QX	Director	07 September 2022	Active
Ridge Farm, The Ridge, Corsham, Uk, SN13 9PL	Director	23 April 2012	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	13 January 2020	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	24 April 2018	Active
Babcock International Group, Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ	Director	24 April 2018	Active
Partida La Almaina, Nro. 92, Mutxamel, Spain, 03110	Director	01 April 2016	Active
92, Ptda La Almaina, Mutxamel, Alicante, Spain,	Director	21 March 2013	Active
33, Wigmore Street, London, W1U 1QX	Director	26 November 2014	Active
400, Capability Green, Luton, United Kingdom, LU1 3AE	Director	28 March 2012	Active
24, Via S Andrea Delle Fratte, Roma, Italy,	Director	21 March 2013	Active
33, Wigmore Street, London, W1U 1QX	Director	22 September 2015	Active
51, Avenue Jf Kennedy, Luxembourg, Luxembourg,	Corporate Director	21 March 2013	Active

People with Significant Control

Babcock Mission Critical Services Topco Ltd
Notified on	:	06 April 2016
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 Right to appoint and remove directors

BABCOCK MISSION CRITICAL SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement