BABCOCK MISSION CRITICAL SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

BABCOCK MISSION CRITICAL SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK MISSION CRITICAL SERVICES UK LIMITED was incorporated 13 years ago on 11/02/2011 and has the registered number: 07527245. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BABCOCK MISSION CRITICAL SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX

This Company Originates in : United Kingdom
Previous trading names include:
BOND AVIATION GROUP LIMITED (until 22/04/2016)
BRUNO AVIATION HOLDING I LIMITED (until 20/04/2012)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2014-11-12 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2023-02-21 CURRENT
MR STEPHEN WARD Sep 1963 British Director 2022-09-12 CURRENT
MR PAUL LLOYD EDWARDS Jul 1977 British Director 2023-02-21 CURRENT
MR JAMES EDWARD MACGREGOR DRUMMOND Mar 1962 British Director 2011-10-26 UNTIL 2014-09-03 RESIGNED
MR LUIS INIGO MORENO-VENTAS Secretary 2013-05-31 UNTIL 2014-11-12 RESIGNED
MR STEVEN DAVID SMITH Secretary 2011-05-26 UNTIL 2013-05-31 RESIGNED
MR KEVIN JOHN GARVEY May 1967 British Director 2020-01-13 UNTIL 2022-09-12 RESIGNED
MR DAVID FRANK PLESTER Aug 1964 British Director 2018-04-24 UNTIL 2019-04-01 RESIGNED
MR. ROGER NEIL SMITH Jun 1956 British Director 2011-02-11 UNTIL 2011-04-28 RESIGNED
MR RICHARD CHRISTOPHER MINTERN May 1961 British Director 2012-06-01 UNTIL 2015-05-18 RESIGNED
MR RUBEN GARCIA MEDINA Jun 1979 Spanish Director 2016-04-01 UNTIL 2018-04-24 RESIGNED
LUIS INIGO MORENO VENTAS Jun 1976 Spanish Director 2013-04-23 UNTIL 2022-09-12 RESIGNED
INAER AVIATION SPAIN S.A.U Corporate Director 2011-04-28 UNTIL 2011-05-26 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2018-04-24 UNTIL 2020-01-13 RESIGNED
GEOFFREY BERNARD WILLIAMS Jan 1959 British Director 2011-05-26 UNTIL 2012-05-31 RESIGNED
ANDREA CICERO Sep 1971 Italian Director 2011-05-26 UNTIL 2018-04-24 RESIGNED
MR PHILLIP CRAIG Mar 1979 British Director 2019-04-01 UNTIL 2023-02-15 RESIGNED
DR SHAUN DOHERTY Oct 1968 British Director 2022-09-12 UNTIL 2023-02-07 RESIGNED
MR STEVEN DAVID SMITH Mar 1960 British Director 2011-05-26 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bond Aviation Topco Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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