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Babcock Mission Critical Services Topco Ltd, W1U 1QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BABCOCK MISSION CRITICAL SERVICES TOPCO LTD

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

This company is commonly known as Babcock Mission Critical Services Topco Ltd. The company was founded 11 years ago and was given the registration number 08338012. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
Company Number:08338012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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 InformationRoleAppointedStatus
33, Wigmore Street, London, W1U 1QX

Corporate Secretary16 May 2014Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director12 September 2022Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director31 August 2016Active
33, Wigmore Street, London, W1U 1QX

Director31 May 2022Active
33, Wigmore Street, London, W1U 1QX

Director21 December 2012Active
33, Wigmore Street, London, W1U 1QX

Director21 December 2012Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director13 January 2020Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director24 April 2018Active
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ

Director20 December 2012Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director16 May 2014Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director16 May 2014Active
8th, Floor, Kings Buildings 16 Smith Square, London, United Kingdom, SW1P 3HQ

Director20 December 2012Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director16 May 2014Active
24, Via S, Andrea Delle Fratte, Italy,

Director03 September 2014Active
33, Wigmore Street, London, W1U 1QX

Director22 September 2015Active

People with Significant Control

Babcock Aviation Services (Holdings) Limited
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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