BABCOCK MISSION CRITICAL SERVICES LTD

Key Data

Status

Active

Company No.

08010453

Incorporation date

28/03/2012

Size

Audit Exemption Subsidiary

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2012)

08/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 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

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

View PDF (3 pages)

11/02/2025

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

View PDF (261 pages)

11/02/2025

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

View PDF (22 pages)

20/11/2024

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

View PDF (3 pages)

20/11/2024

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

View PDF (1 pages)

20/11/2024

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

View PDF (257 pages)

20/11/2024

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

View PDF (22 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (248 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (23 pages)

26/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

28/02/2024

Appointment of Mr Robert Neil George Clark as a director on 2024-01-25

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

08/02/2023

Termination of appointment of Shaun Doherty as a director on 2023-02-07

View PDF (1 pages)

07/09/2022

Appointment of Dr Shaun Doherty as a director on 2022-09-07

View PDF (2 pages)

07/09/2022

Appointment of Mr Matthew Thomas Abbott as a director on 2022-09-07

View PDF (2 pages)

07/09/2022

Termination of appointment of Kevin John Garvey as a director on 2022-09-07

View PDF (1 pages)

07/09/2022

Termination of appointment of Luis Inigo Moreno-Ventas as a director on 2022-09-07

View PDF (1 pages)

08/04/2022

Full accounts made up to 2021-03-31

View PDF (27 pages)

29/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

07/02/2022

Appointment of Mr Nicholas James William Borrett as a director on 2022-02-04

View PDF (2 pages)

07/02/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-02-04

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

08/03/2021

Termination of appointment of Steven Landrey as a director on 2020-12-31

View PDF (1 pages)

03/12/2020

Full accounts made up to 2020-03-31

View PDF (27 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)

01/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 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)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

01/05/2019

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

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2018-03-31

View PDF (29 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

Appointment of Mr Steven Landrey as a director on 2018-04-24

View PDF (2 pages)

11/05/2018

Termination of appointment of Ruben Garcia Medina as a director on 2018-04-24

View PDF (1 pages)

11/05/2018

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

View PDF (1 pages)

28/03/2018

Second filing of a statement of capital following an allotment of shares on 2018-02-23

View PDF (7 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

05/03/2018

Resolutions

View PDF (2 pages)

27/02/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (4 pages)

10/01/2018

Full accounts made up to 2017-03-31

View PDF (30 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (4 pages)

18/05/2017

Resolutions

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

17/01/2017

Full accounts made up to 2016-03-31

View PDF (31 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

13/04/2016

Appointment of Mr Ruben Garcia Medina as a director on 2016-04-01

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (7 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

30/10/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (4 pages)

28/10/2015

Resolutions

View PDF (2 pages)

22/09/2015

Appointment of Mr Iain Stuart Urquhart as a director on 2015-09-22

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

22/01/2015

Resolutions

View PDF (1 pages)

14/01/2015

Certificate of change of name

View PDF (3 pages)

26/11/2014

Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 2014-11-26

View PDF (1 pages)

26/11/2014

Appointment of Mr Luis Inigo Moreno-Ventas as a director on 2014-11-26

View PDF (2 pages)

26/11/2014

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2014-11-26

View PDF (2 pages)

24/09/2014

Auditor's resignation

View PDF (2 pages)

22/09/2014

Termination of appointment of Leonardo Tricarico as a director on 2014-09-02

View PDF (2 pages)

22/09/2014

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

View PDF (3 pages)

22/09/2014

Registered office address changed from , 8th Floor Kings Buildings 16 Smith Square, London, SW1P 3HQ to 33 Wigmore Street London W1U 1QX on 2014-09-22

View PDF (2 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

09/09/2014

Termination of appointment of James Edward Macgregor Drummond as a director on 2014-09-03

View PDF (1 pages)

21/05/2014

Termination of appointment of Luis Minano San Valero as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of Bussardi S.A.R.L as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of Mattia Caprioli as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of Peter Bond as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of Stephen Bond as a director

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (11 pages)

25/03/2014

Termination of appointment of Richard Burman as a director

View PDF (1 pages)

10/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

27/09/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (20 pages)

26/04/2013

Appointment of Luis Minano San Valero as a director

View PDF (3 pages)

26/04/2013

Appointment of Leonardo Tricarico as a director

View PDF (3 pages)

18/04/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (3 pages)

10/04/2013

Appointment of Luis Inigo Moreno-Ventas as a secretary

View PDF (3 pages)

10/04/2013

Appointment of Bussardi S.A.R.L as a director

View PDF (3 pages)

10/04/2013

Appointment of Mr Mattia Caprioli as a director

View PDF (3 pages)

10/04/2013

Appointment of Mr Stephen William Bond as a director

View PDF (3 pages)

10/04/2013

Appointment of Peter James Bond as a director

View PDF (3 pages)

10/04/2013

Appointment of Richard David Burman as a director

View PDF (3 pages)

08/04/2013

Sub-division of shares on 2013-03-21

View PDF (5 pages)

08/04/2013

Reduction of capital following redenomination. Statement of capital on 2013-04-08

View PDF (4 pages)

14/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (4 pages)

14/01/2013

Redenomination of shares. Statement of capital 2012-12-21

View PDF (4 pages)

14/01/2013

Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom on 2013-01-14

View PDF (2 pages)

09/08/2012

Appointment of Andrea Cicero as a director

View PDF (3 pages)

03/05/2012

Termination of appointment of Emilio Sanchez Vicente as a director

View PDF (2 pages)

03/05/2012

Appointment of James Edward Macgregor Drummond as a director

View PDF (3 pages)

28/03/2012

Incorporation

View PDF (40 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

07/04/2026

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
Clark, Robert Neil George	Director	25/01/2024 - Present	96
Doherty, Shaun	Director	07/09/2022 - 07/02/2023	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	26/11/2014 - Present	112
Abbott, Matthew Thomas	Director	07/09/2022 - Present	120
Garvey, Kevin John	Director	13/01/2020 - 07/09/2022	49

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BABCOCK MISSION CRITICAL SERVICES LTD

BABCOCK MISSION CRITICAL SERVICES LTD is an(a) Active company incorporated on 28/03/2012 with the registered office located at 33 Wigmore Street, London 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 LTD?

BABCOCK MISSION CRITICAL SERVICES LTD is currently Active. It was registered on 28/03/2012 .

Where is BABCOCK MISSION CRITICAL SERVICES LTD located?

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

What does BABCOCK MISSION CRITICAL SERVICES LTD do?

BABCOCK MISSION CRITICAL SERVICES LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for BABCOCK MISSION CRITICAL SERVICES LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with no updates.