BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Key Data

Status

Active

Company No.

04635275

Incorporation date

13/01/2003

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/01/2003)

20/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (280 pages)

20/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

17/03/2025

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

View PDF (3 pages)

17/03/2025

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

View PDF (27 pages)

11/02/2025

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

View PDF (1 pages)

11/02/2025

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

View PDF (261 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

14/11/2024

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

View PDF (2 pages)

11/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

11/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

11/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (28 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

17/11/2023

Director's details changed for Mr Robert Neil George Clark on 2023-11-16

View PDF (2 pages)

13/10/2023

Full accounts made up to 2022-03-31

View PDF (39 pages)

23/02/2023

Termination of appointment of Kevin John Garvey as a director on 2023-02-23

View PDF (1 pages)

23/02/2023

Appointment of Mr Paul Lloyd Edwards as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Appointment of Mr Robert Neil George Clark as a director on 2023-02-23

View PDF (2 pages)

23/02/2023

Termination of appointment of Simon James Chartres as a director on 2023-02-23

View PDF (1 pages)

23/02/2023

Termination of appointment of Emilio Sanchez Vicente as a director on 2023-02-23

View PDF (1 pages)

23/02/2023

Termination of appointment of Luis Inigo Moreno-Ventas as a director on 2023-02-23

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

24/11/2022

Director's details changed for Mr Luis Inigo Moreno-Ventas on 2022-11-24

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

29/07/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

27/05/2021

Registration of charge 046352750089, created on 2021-05-20

View PDF (18 pages)

15/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

15/10/2020

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

View PDF (2 pages)

15/10/2020

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

View PDF (2 pages)

15/10/2020

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

View PDF (2 pages)

30/06/2020

Full accounts made up to 2019-03-31

View PDF (29 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

14/01/2020

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

View PDF (2 pages)

14/01/2020

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

View PDF (1 pages)

11/07/2019

Appointment of Mr Luis Inigo Moreno-Ventas as a director on 2019-07-10

View PDF (2 pages)

10/07/2019

Appointment of Ms Karen Veronica Hayzen-Smith as a director on 2019-07-10

View PDF (2 pages)

10/07/2019

Appointment of Mr Simon James Chartres as a director on 2019-07-10

View PDF (2 pages)

10/07/2019

Termination of appointment of Alexandra Helen Pentecost as a director on 2019-07-10

View PDF (1 pages)

07/05/2019

Full accounts made up to 2018-03-31

View PDF (33 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

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

14/01/2019

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

View PDF (2 pages)

14/01/2019

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

View PDF (2 pages)

09/11/2018

Registration of charge 046352750087, created on 2018-11-02

View PDF (27 pages)

09/11/2018

Registration of charge 046352750088, created on 2018-11-02

View PDF (27 pages)

24/07/2018

Appointment of Mr David Frank Plester as a director on 2018-04-30

View PDF (2 pages)

22/05/2018

Appointment of Emilio Sanchez Vicente as a director on 2018-04-30

View PDF (2 pages)

11/05/2018

Termination of appointment of David Frank Plester as a director on 2018-04-30

View PDF (1 pages)

22/01/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

19/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

01/12/2017

Registration of charge 046352750086, created on 2017-11-24

View PDF (27 pages)

01/12/2017

Registration of charge 046352750085, created on 2017-11-22

View PDF (27 pages)

05/07/2017

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

View PDF (1 pages)

07/04/2017

Registration of charge 046352750084, created on 2017-03-31

View PDF (20 pages)

18/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (6 pages)

15/11/2016

Full accounts made up to 2016-03-31

View PDF (27 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)

14/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (6 pages)

06/01/2016

Appointment of Mrs Alexandra Helen Pentecost as a director on 2015-12-31

View PDF (2 pages)

06/01/2016

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

View PDF (1 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

03/10/2015

Registration of charge 046352750082, created on 2015-09-25

View PDF (19 pages)

03/10/2015

Registration of charge 046352750083, created on 2015-09-25

View PDF (19 pages)

10/07/2015

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

View PDF (2 pages)

18/06/2015

Registration of charge 046352750080, created on 2015-06-02

View PDF (30 pages)

18/06/2015

Registration of charge 046352750081, created on 2015-06-02

View PDF (18 pages)

18/05/2015

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

View PDF (1 pages)

18/05/2015

Appointment of Nicholas Paul Hawkes as a director on 2015-05-18

View PDF (2 pages)

15/04/2015

Resolutions

View PDF (2 pages)

07/04/2015

Termination of appointment of Arthur William Russell as a director on 2015-04-02

View PDF (1 pages)

25/03/2015

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

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (6 pages)

14/11/2014

Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 2014-11-14

View PDF (1 pages)

14/11/2014

Registered office address changed from Unit Se32 / Se33 Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 2014-11-14

View PDF (1 pages)

14/11/2014

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

View PDF (1 pages)

14/11/2014

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2014-11-14

View PDF (2 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)

22/09/2014

Satisfaction of charge 046352750077 in full

View PDF (1 pages)

22/09/2014

All of the property or undertaking has been released from charge 046352750076

View PDF (1 pages)

10/09/2014

Registration of charge 046352750078, created on 2014-08-28

View PDF (18 pages)

10/09/2014

Registration of charge 046352750079, created on 2014-08-28

View PDF (18 pages)

09/09/2014

All of the property or undertaking has been released from charge 046352750076

View PDF (1 pages)

16/07/2014

Satisfaction of charge 046352750072 in full

View PDF (1 pages)

03/04/2014

Registration of charge 046352750076

View PDF (21 pages)

03/04/2014

Registration of charge 046352750077

View PDF (21 pages)

07/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

08/01/2014

Registration of charge 046352750075

View PDF (21 pages)

19/12/2013

Registration of charge 046352750073

View PDF (21 pages)

19/12/2013

Registration of charge 046352750074

View PDF (21 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/08/2013

Appointment of Mr Luis Inigo Moreno-Ventas as a secretary

View PDF (1 pages)

30/08/2013

Appointment of Mr David Wilson as a director

View PDF (2 pages)

30/08/2013

Appointment of Mr Arthur William Russell as a director

View PDF (2 pages)

30/08/2013

Termination of appointment of Andrew Holmes as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Andrea Cicero as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Luis Inigo Moreno Ventas as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Steven Smith as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Steven Smith as a secretary

View PDF (1 pages)

12/06/2013

Satisfaction of charge 41 in full

View PDF (4 pages)

12/06/2013

Satisfaction of charge 68 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 65 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 70 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 42 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 66 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 69 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 71 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 67 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 43 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 44 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 47 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 46 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 45 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 49 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 48 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 50 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 52 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 54 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 51 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 53 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 57 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 59 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 58 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 60 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 55 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 56 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 62 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 63 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 61 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 64 in full

View PDF (4 pages)

13/05/2013

Registration of charge 046352750072

View PDF (51 pages)

09/05/2013

Appointment of Andrea Cicero as a director

View PDF (3 pages)

09/05/2013

Appointment of Luis Inigo Moreno Ventas as a director

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

15/01/2013

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 /both /charge no 71

View PDF (4 pages)

15/01/2013

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 /both /charge no 70

View PDF (4 pages)

15/01/2013

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 /both /charge no 69

View PDF (4 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 71

View PDF (26 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 70

View PDF (27 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 69

View PDF (27 pages)

11/10/2012

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 /both /charge no 59

View PDF (4 pages)

11/10/2012

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 /both /charge no 60

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 68

View PDF (28 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 65

View PDF (28 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 66

View PDF (27 pages)

10/08/2012

Particulars of a mortgage or charge / charge no: 67

View PDF (27 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)

25/06/2012

Particulars of a mortgage or charge / charge no: 63

View PDF (30 pages)

25/06/2012

Particulars of a mortgage or charge / charge no: 64

View PDF (14 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 62

View PDF (28 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 61

View PDF (29 pages)

28/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 59

View PDF (27 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 60

View PDF (27 pages)

04/01/2012

Resolutions

View PDF (5 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (18 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 Andrew David Holmes as a director

View PDF (3 pages)

20/06/2011

Termination of appointment of Stephen Bond as a director

View PDF (1 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 58

View PDF (29 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 24

View PDF (3 pages)

06/05/2011

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 25

View PDF (3 pages)

06/05/2011

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 23

View PDF (3 pages)

06/05/2011

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 22

View PDF (3 pages)

06/05/2011

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 21

View PDF (3 pages)

06/05/2011

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 20

View PDF (3 pages)

06/05/2011

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 35

View PDF (3 pages)

06/05/2011

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 37

View PDF (3 pages)

06/05/2011

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 36

View PDF (3 pages)

06/05/2011

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 34

View PDF (3 pages)

06/05/2011

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 33

View PDF (3 pages)

06/05/2011

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 32

View PDF (3 pages)

06/05/2011

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 31

View PDF (3 pages)

06/05/2011

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 30

View PDF (3 pages)

06/05/2011

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 29

View PDF (3 pages)

06/05/2011

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 28

View PDF (3 pages)

06/05/2011

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 27

View PDF (3 pages)

06/05/2011

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 26

View PDF (3 pages)

06/05/2011

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 38

View PDF (3 pages)

06/05/2011

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 39

View PDF (3 pages)

06/05/2011

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 40

View PDF (3 pages)

06/05/2011

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 3

View PDF (3 pages)

06/05/2011

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

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 2

View PDF (3 pages)

06/05/2011

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 4

View PDF (3 pages)

06/05/2011

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 5

View PDF (3 pages)

06/05/2011

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 6

View PDF (3 pages)

06/05/2011

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 7

View PDF (3 pages)

06/05/2011

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 8

View PDF (3 pages)

06/05/2011

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 9

View PDF (3 pages)

06/05/2011

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 10

View PDF (3 pages)

06/05/2011

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 11

View PDF (3 pages)

06/05/2011

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 12

View PDF (3 pages)

06/05/2011

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 13

View PDF (3 pages)

06/05/2011

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 14

View PDF (3 pages)

06/05/2011

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 15

View PDF (3 pages)

06/05/2011

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 16

View PDF (3 pages)

06/05/2011

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 17

View PDF (3 pages)

06/05/2011

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 18

View PDF (3 pages)

06/05/2011

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 19

View PDF (3 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 51

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 55

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 49

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06/05/2011

Particulars of a mortgage or charge / charge no: 56

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06/05/2011

Particulars of a mortgage or charge / charge no: 50

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06/05/2011

Particulars of a mortgage or charge / charge no: 52

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06/05/2011

Particulars of a mortgage or charge / charge no: 53

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06/05/2011

Particulars of a mortgage or charge / charge no: 54

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06/05/2011

Particulars of a mortgage or charge / charge no: 57

View PDF (31 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 41

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06/05/2011

Particulars of a mortgage or charge / charge no: 42

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06/05/2011

Particulars of a mortgage or charge / charge no: 43

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06/05/2011

Particulars of a mortgage or charge / charge no: 46

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06/05/2011

Particulars of a mortgage or charge / charge no: 44

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06/05/2011

Particulars of a mortgage or charge / charge no: 47

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06/05/2011

Particulars of a mortgage or charge / charge no: 48

View PDF (28 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 45

View PDF (28 pages)

11/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

18/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Steven David Smith on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Geoffrey Bernard Williams on 2010-01-18

View PDF (2 pages)

17/12/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

19/08/2009

Resolutions

View PDF (2 pages)

19/08/2009

Gbp sr 750000@1

View PDF (1 pages)

12/03/2009

Particulars of a mortgage or charge / charge no: 40

View PDF (5 pages)

09/02/2009

Return made up to 13/01/09; full list of members

View PDF (6 pages)

05/01/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

28/10/2008

Gbp ic 1000000/800000\31/03/08\gbp sr 200000@1=200000\

View PDF (2 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 37

View PDF (4 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (5 pages)

18/09/2008

Particulars of a mortgage or charge / charge no: 38

View PDF (5 pages)

10/07/2008

Registered office changed on 10/07/2008 from 30 saint george street london W1S 2FH

View PDF (1 pages)

10/07/2008

Duplicate mortgage certificatecharge no:34

View PDF (0 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 34

View PDF (4 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 36

View PDF (6 pages)

22/05/2008

Return made up to 13/01/08; full list of members

View PDF (5 pages)

30/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/04/2008

Resolutions

View PDF (2 pages)

16/04/2008

Resolutions

View PDF (3 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (7 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

10/01/2008

New director appointed

View PDF (2 pages)

02/01/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

22/02/2007

Return made up to 13/01/07; full list of members

View PDF (8 pages)

14/02/2007

Resolutions

View PDF (2 pages)

05/01/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

21/07/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

25/01/2006

Return made up to 13/01/06; full list of members

View PDF (8 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (8 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2005

Return made up to 13/01/05; full list of members

View PDF (8 pages)

17/11/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (0 pages)

03/08/2004

Resolutions

View PDF (8 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Ad 19/07/04--------- £ si 950000@1=950000 £ ic 50000/1000000

View PDF (2 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (8 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

11/02/2004

Ad 02/02/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

20/10/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

18/02/2003

Certificate of change of name

View PDF (2 pages)

07/02/2003

Nc inc already adjusted 16/01/03

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (2 pages)

07/02/2003

Resolutions

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

Registered office changed on 22/01/03 from: 120 east road london N1 6AA

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (16 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

30/01/2027

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

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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
Clark, Robert Neil George	Director	23/02/2023 - Present	96
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/11/2014 - Present	112
Abbott, Matthew Thomas	Director	14/11/2024 - Present	120
Garvey, Kevin John	Director	13/01/2020 - 23/02/2023	49
Inigo Moreno Ventas, Luis	Director	23/04/2013 - 28/08/2013	4

Persons with Significant Control

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

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Description

About BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED is an(a) Active company incorporated on 13/01/2003 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 LEASING LIMITED?

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED is currently Active. It was registered on 13/01/2003 .

Where is BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED located?

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

What does BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED do?

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED?

The latest filing was on 20/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.