This company is commonly known as Babcock Mission Critical Services Onshore Limited. The company was founded 25 years ago and was given the registration number 03776034. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, England. This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED |
|---|---|---|
| Company Number | : | 03776034 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1999 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Wigmore Street, London, England, W1U 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 28 September 2023 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 15 October 2020 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 19 May 1999 | Active |
| 78 Northchurch Road, London, N1 3NY | Secretary | 19 May 1999 | Active |
| 13 Dynevor Road, Richmond, TW10 6PF | Secretary | 14 July 1999 | Active |
| Gloucestershire Airport, Staverton, Cheltenham, GL51 6SP | Secretary | 31 May 2013 | Active |
| 10 Woodgate Close, Charlton Kings, Cheltenham, GL52 6UW | Secretary | 04 February 2002 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 01 April 2020 | Active |
| Babcock Mission Critical Services, Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SP | Director | 04 February 2020 | Active |
| Shipton Oliffe Manor, Shipton Oliffe, Andoversford, GL54 4HZ | Director | 14 July 1999 | Active |
| Rushbury House, Winchcombe, Cheltenham, GL54 5AE | Director | 03 June 1999 | Active |
| Gloucestershire Airport, Staverton, Cheltenham, GL51 6SP | Director | 23 April 2013 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 April 2019 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 19 May 1999 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 19 May 1999 | Active |
| 33, Wigmore Street, London, England, W1U 1QX | Director | 01 April 2010 | Active |
| 33, Wigmore Street, London, England, W1U 1QX | Director | 18 May 2015 | Active |
| 78 Northchurch Road, London, N1 3NY | Director | 19 May 1999 | Active |
| 8 Towbury Court, Kilmore Lane Twyning, Gloucester, GL20 6EN | Director | 15 October 1999 | Active |
| 13 Dynevor Road, Richmond, TW10 6PF | Director | 19 May 1999 | Active |
| Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP | Director | 01 June 2012 | Active |
| 33, Wigmore Street, London, England, W1U 1QX | Director | 01 June 2012 | Active |
| Gloucestershire Airport, Staverton, Cheltenham, GL51 6SP | Director | 23 April 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 31 December 2015 | 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 | 23 August 2013 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 19 December 2014 | Active |
| 10 Woodgate Close, Charlton Kings, Cheltenham, GL52 6UW | Director | 01 February 2002 | Active |
| Broadmead, Haymes Drive Cleeve Hill, Cheltenham, GL52 3QQ | Director | 01 January 2008 | Active |
| 33, Wigmore Street, London, England, W1U 1QX | Director | 23 August 2013 | Active |
| 33, Wigmore Street, London, W1U 1QX | Director | 04 May 2018 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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