BABCOCK MISSION CRITICAL SERVICES UK LIMITED

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

This company is commonly known as Babcock Mission Critical Services Uk Limited. The company was founded 13 years ago and was given the registration number 07527245. The firm's registered office is in LONDON. You can find them at 33 Wigmore Street, , London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BABCOCK MISSION CRITICAL SERVICES UK LIMITED
Company Number	:	07527245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies 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	12 November 2014	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	21 February 2023	Active
33, Wigmore Street, London, W1U 1QX	Director	21 February 2023	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	12 September 2022	Active
8th Floor, Kings Buildings, 16 Smith Square, London, United Kingdom, SW1P 3HQ	Secretary	31 May 2013	Active
Apartment 2, Park House West, 50 Park Place, Cheltenham, England, GL50 2RA	Secretary	26 May 2011	Active
Aerodromo De Mutxamel, Partida La Alaina 92, Mutxamel, Alicante, Spain,	Director	26 May 2011	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	01 April 2019	Active
33, Wigmore Street, London, W1U 1QX	Director	12 September 2022	Active
Gloucestershire Airport, Staverton, Cheltenham, England, GL51 6SP	Director	26 October 2011	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
33, Wigmore Street, London, W1U 1QX	Director	23 April 2013	Active
Partida La Almaina, Nro. 92, Mutxamel, Spain, 03110	Director	01 April 2016	Active
The Brown House, 27a The Avenue, Ampthill, Bedford, United Kingdom, MK45 2NR	Director	01 June 2012	Active
Babcock International Group, Gloucestershire Airport, Staverton, Cheltenham, United Kingdom, GL51 6SP	Director	24 April 2018	Active
1, Duchess Street, London, United Kingdom, W1W 6AN	Director	11 February 2011	Active
Apartment 2, Park House West, 50 Park Place, Cheltenham, England, GL50 2RA	Director	26 May 2011	Active
Broadmead, Haymes Drive, Cleeve Hill, Cheltenham, England, GL52 3QQ	Director	26 May 2011	Active
Mutxamel Alicante, Aerodromo De Mutxamel, Partida La Almaina, Alicante, Spain,	Corporate Director	28 April 2011	Active

People with Significant Control

Bond Aviation Topco 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 Right to appoint and remove directors

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement