BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Key Data

Status

Active

Company No.

05035651

Incorporation date

05/02/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

12/06/2025

Termination of appointment of Catherine Helena Cole as a director on 2025-06-11

View PDF (1 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (26 pages)

14/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-14

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

10/06/2024

Termination of appointment of Stephen Ward as a director on 2024-06-07

View PDF (1 pages)

10/06/2024

Appointment of Mrs Catherine Helena Cole as a director on 2024-06-10

View PDF (2 pages)

11/04/2024

Full accounts made up to 2023-03-31

View PDF (32 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

21/02/2023

Appointment of Mr Nicholas James William Borrett as a director on 2023-02-21

View PDF (2 pages)

21/02/2023

Appointment of Mr Paul Lloyd Edwards as a director on 2023-02-21

View PDF (2 pages)

15/02/2023

Termination of appointment of Phillip James Craig as a director on 2023-02-15

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

22/09/2022

Termination of appointment of Luis Inigo Moreno Ventas as a director on 2022-09-12

View PDF (1 pages)

21/09/2022

Appointment of Dr Shaun Doherty as a director on 2022-09-12

View PDF (2 pages)

21/09/2022

Termination of appointment of Kevin John Garvey as a director on 2022-09-12

View PDF (1 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

17/12/2020

Notification of Babcock Mission Critical Services Uk Limited as a person with significant control on 2020-11-24

View PDF (2 pages)

17/12/2020

Cessation of Bond Mission Critical Services Limited as a person with significant control on 2020-11-24

View PDF (1 pages)

24/11/2020

Full accounts made up to 2020-03-31

View PDF (32 pages)

22/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

16/10/2020

Director's details changed for Luis Inigo Moreno Ventas on 2020-10-15

View PDF (2 pages)

16/10/2020

Director's details changed for Luis Inigo Moreno Ventas on 2020-10-15

View PDF (2 pages)

16/10/2020

Director's details changed for Luis Inigo Moreno Ventas on 2020-10-15

View PDF (2 pages)

15/10/2020

Appointment of Mr Stephen Ward as a director on 2020-10-15

View PDF (2 pages)

15/10/2020

Termination of appointment of Nebahat Arslan as a director on 2020-10-15

View PDF (1 pages)

08/10/2020

Change of details for Bond Mission Critical Services Plc as a person with significant control on 2020-10-07

View PDF (2 pages)

01/04/2020

Appointment of Ms Nebahat Arslan as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Alexandra Helen Pentecost as a director on 2020-03-31

View PDF (1 pages)

14/01/2020

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2020-01-13

View PDF (1 pages)

14/01/2020

Appointment of Mr Kevin John Garvey as a director on 2020-01-13

View PDF (2 pages)

06/11/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

21/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

01/05/2019

Director's details changed for Ms Karen Veronica Hayzen-Smith on 2019-05-01

View PDF (2 pages)

01/04/2019

Appointment of Mr Phillip Craig as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of David Frank Plester as a director on 2019-04-01

View PDF (1 pages)

14/01/2019

Director's details changed for Mrs Alexandra Helen Pentecost on 2019-01-14

View PDF (2 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

08/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

08/10/2018

Cessation of Bond Aviation Holdings Ii Limited as a person with significant control on 2017-04-18

View PDF (1 pages)

08/10/2018

Notification of Bond Mission Critical Services Plc as a person with significant control on 2017-04-18

View PDF (2 pages)

11/05/2018

Termination of appointment of Timothy Shattock as a director on 2018-05-04

View PDF (1 pages)

11/05/2018

Appointment of Ms Karen Veronica Hayzen-Smith as a director on 2018-04-24

View PDF (2 pages)

11/05/2018

Termination of appointment of Andrea Cicero as a director on 2018-04-24

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

27/09/2017

Notification of Bond Mission Critical Services Plc as a person with significant control on 2017-04-18

View PDF (2 pages)

05/07/2017

Termination of appointment of Nicholas Paul Hawkes as a director on 2017-06-30

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

06/03/2017

Full accounts made up to 2016-03-31

View PDF (31 pages)

15/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

09/09/2016

Director's details changed for Nicholas Paul Hawkes on 2016-09-09

View PDF (2 pages)

10/05/2016

Director's details changed for Mr David Frank Plester on 2016-05-10

View PDF (2 pages)

22/04/2016

Resolutions

View PDF (3 pages)

22/04/2016

Change of name notice

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (10 pages)

13/01/2016

Appointment of Nicholas Paul Hawkes as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Appointment of Mrs Alexandra Helen Pentecost as a director on 2016-01-01

View PDF (2 pages)

13/01/2016

Termination of appointment of David Wilson as a director on 2015-12-31

View PDF (1 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

10/07/2015

Appointment of David Frank Plester as a director on 2015-06-26

View PDF (2 pages)

18/05/2015

Termination of appointment of Richard Christopher Mintern as a director on 2015-05-18

View PDF (1 pages)

20/04/2015

Resolutions

View PDF (2 pages)

16/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-05

View PDF (19 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (9 pages)

19/12/2014

Termination of appointment of Christopher Greenhill as a director on 2014-12-19

View PDF (1 pages)

19/12/2014

Appointment of Timothy Shattock as a director on 2014-12-19

View PDF (2 pages)

18/11/2014

Termination of appointment of Andrew David Holmes as a director on 2014-11-17

View PDF (1 pages)

12/11/2014

Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 2014-11-12

View PDF (1 pages)

12/11/2014

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2014-11-12

View PDF (2 pages)

12/11/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/09/2014

Auditor's resignation

View PDF (2 pages)

16/07/2014

Satisfaction of charge 050356510009 in full

View PDF (1 pages)

21/05/2014

Termination of appointment of Peter Bond as a director

View PDF (2 pages)

05/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (8 pages)

12/02/2014

Termination of appointment of Steven Smith as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/09/2013

Termination of appointment of Steven Smith as a secretary

View PDF (1 pages)

30/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

13/05/2013

Registration of charge 050356510009

View PDF (51 pages)

09/05/2013

Appointment of Luis Inigo Moreno Ventas as a director

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (10 pages)

07/03/2013

Director's details changed for Mr Steven David Smith on 2012-09-01

View PDF (2 pages)

07/03/2013

Secretary's details changed for Mr Steven David Smith on 2012-09-01

View PDF (2 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

08/08/2012

Appointment of Mr Richard Christopher Mintern as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Geoffrey Williams as a director

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (11 pages)

04/01/2012

Resolutions

View PDF (4 pages)

04/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (34 pages)

21/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

09/11/2011

Appointment of Mr Christopher Greenhill as a director

View PDF (3 pages)

09/11/2011

Appointment of Mr Andrew David Holmes as a director

View PDF (3 pages)

09/11/2011

Appointment of David Wilson as a director

View PDF (3 pages)

07/11/2011

Certificate of change of name

View PDF (3 pages)

20/06/2011

Termination of appointment of David Harrison as a director

View PDF (1 pages)

20/06/2011

Termination of appointment of Stephen Bond as a director

View PDF (1 pages)

02/06/2011

Appointment of Andrea Cicero as a director

View PDF (3 pages)

09/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (31 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (29 pages)

07/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (10 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (35 pages)

21/10/2010

Resolutions

View PDF (11 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-08-18

View PDF (7 pages)

31/08/2010

Statement of capital on 2010-08-31

View PDF (4 pages)

31/08/2010

Solvency statement dated 13/08/10

View PDF (2 pages)

31/08/2010

Resolutions

View PDF (32 pages)

31/08/2010

Resolutions

View PDF (32 pages)

10/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (7 pages)

17/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (34 pages)

11/03/2009

Capitals not rolled up

View PDF (2 pages)

06/03/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

05/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (30 pages)

28/10/2008

Miscellaneous

View PDF (1 pages)

28/10/2008

Miscellaneous

View PDF (2 pages)

16/05/2008

Declaration of assistance for shares acquisition

View PDF (19 pages)

12/05/2008

Gbp ic 1466666/1300000\11/03/08\gbp sr 166666@1=166666\

View PDF (1 pages)

16/04/2008

Resolutions

View PDF (2 pages)

15/04/2008

Appointment terminated director trevor larman

View PDF (1 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/03/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

10/01/2008

New director appointed

View PDF (2 pages)

16/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (28 pages)

04/09/2007

New director appointed

View PDF (2 pages)

26/03/2007

Return made up to 05/02/07; full list of members

View PDF (8 pages)

14/02/2007

Resolutions

View PDF (2 pages)

20/12/2006

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

20/03/2006

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

22/02/2006

Return made up to 05/02/06; full list of members

View PDF (8 pages)

04/03/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

23/04/2004

Ad 01/04/04--------- £ si 1666665@1=1666665 £ ic 1/1666666

View PDF (2 pages)

23/04/2004

Registered office changed on 23/04/04 from: c/o bpe solicitors first floor saint james's house saint james square cheltenham gloucestershire GL50 3PR

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Nc inc already adjusted 01/04/04

View PDF (1 pages)

15/04/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (0 pages)

13/04/2004

Resolutions

View PDF (7 pages)

07/04/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doherty, Shaun	Director	12/09/2022 - 30/09/2024	99
Cicero, Andrea	Director	28/04/2011 - 24/04/2018	11
Borrett, Nicholas James William	Director	21/02/2023 - Present	180
Garvey, Kevin John	Director	13/01/2020 - 12/09/2022	49
Abbott, Matthew Thomas	Director	14/11/2024 - Present	120

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED is an(a) Active company incorporated on 05/02/2004 with the registered office located at 33 Wigmore Street, London, England W1U 1QX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED is currently Active. It was registered on 05/02/2004 .

Where is BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED located?

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED is registered at 33 Wigmore Street, London, England W1U 1QX.

What does BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED do?

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.