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 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.
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)
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 |