BABCOCK MISSION CRITICAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK MISSION CRITICAL SERVICES UK LIMITED
COMPANY NUMBER
07527245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/2011
(13 years and 10 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/04/2012
22/04/2016
BOND AVIATION GROUP LIMITED
View all previous names
ENGLAND
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Gloucestershire Airport
Staverton
Cheltenham
Gloucestershire
GL51 6SP
Telephone: 856007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 12/06/2024 | Stephen Ward (925944481) has left the board |
| 12/06/2024 | New Board Member Catherine Helena Cole (904235386) Appointed |
Credit Risk Overview
Want to learn more about BABCOCK MISSION CRITICAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK MISSION CRITICAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MISSION CRITICAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 12/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
21/02/2023 - Present (1 years and 10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
10/06/2024 - Present (6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
14/11/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 60 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 12/06/2024 | Stephen Ward (925944481) has left the board |
| 12/06/2024 | New Board Member Catherine Helena Cole (904235386) Appointed |
| 07/04/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/02/2023 | New Board Member Paul Lloyd Edwards (926501741) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | Phillip James Craig (925702050) has left the board |
| 10/02/2023 | Shaun Doherty (929655578) has left the board |
| 10/02/2023 | Shaun Doherty (929655578) has left the board |
| 26/09/2022 | Luis Inigo Moreno Ventas (917812511) has left the board |
| 22/09/2022 | New Board Member Stephen Ward (925944481) Appointed |
| 22/09/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 22/09/2022 | Kevin John Garvey (908089380) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 27/10/2020 | Luis Inigo Moreno Ventas (917812499) has left the board |
| 27/10/2020 | New Board Member Luis Inigo Moreno Ventas (917812511) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 16/01/2020 | New Board Member Kevin John Garvey (908089380) Appointed |
| 19/10/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Phillip Craig (925702050) Appointed |
| 10/04/2019 | Phillip Craig (925702057) has left the board |
| 03/04/2019 | David Frank Plester (919927673) has left the board |
| 03/04/2019 | New Board Member Phillip Craig (925702057) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 15/05/2018 | New Board Member David Frank Plester (919927673) Appointed |
| 15/05/2018 | Ruben Garcia Medina (920711970) has left the board |
| 15/05/2018 | Andrea Cicero (916444109) has left the board |
| 15/05/2018 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Ruben Garcia Medina (920711970) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919258981) has left the board |
| 20/05/2015 | Richard Christopher Mintern (916178394) has left the board |
| 21/02/2015 | New Annual Return filed |
| 14/11/2014 | Luis Inigo Moreno-Ventas (918090336) has left the board |
| 14/11/2014 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919258981) Appointed |
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