BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Key Data

Status

Active

Company No.

03776034

Incorporation date

19/05/1999

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1999)

12/04/2026

Full accounts made up to 2025-03-31

View PDF (44 pages)

19/01/2026

Appointment of Mr Thomas Oliver Morton as a director on 2026-01-15

View PDF (2 pages)

17/12/2025

Termination of appointment of Chloe Barker as a director on 2025-12-16

View PDF (1 pages)

12/06/2025

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

View PDF (1 pages)

12/06/2025

Appointment of Mr Paul Lloyd Edwards as a director on 2025-06-11

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (45 pages)

14/11/2024

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

View PDF (2 pages)

12/09/2024

Full accounts made up to 2023-03-31

View PDF (47 pages)

11/06/2024

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

View PDF (1 pages)

11/06/2024

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

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2022-03-31

View PDF (55 pages)

16/10/2023

Appointment of Chloe Barker as a director on 2023-09-28

View PDF (2 pages)

13/10/2023

Termination of appointment of Hayley Louise Belmore as a director on 2023-09-28

View PDF (1 pages)

28/09/2023

Satisfaction of charge 037760340026 in full

View PDF (1 pages)

28/09/2023

Registration of charge 037760340033, created on 2023-09-22

View PDF (18 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

15/02/2023

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

View PDF (1 pages)

27/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (35 pages)

16/09/2021

Registration of charge 037760340032, created on 2021-09-13

View PDF (20 pages)

05/08/2021

Registration of charge 037760340031, created on 2021-07-30

View PDF (20 pages)

28/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

17/02/2021

Full accounts made up to 2020-03-31

View PDF (34 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)

20/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 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)

05/02/2020

Termination of appointment of Richard Edward Alexander Youngs as a director on 2020-02-04

View PDF (1 pages)

05/02/2020

Appointment of Mrs Hayley Louise Belmore as a director on 2020-02-04

View PDF (2 pages)

12/12/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

01/04/2019

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

View PDF (1 pages)

01/04/2019

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

View PDF (2 pages)

27/03/2019

Registration of charge 037760340030, created on 2019-03-20

View PDF (20 pages)

14/01/2019

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

View PDF (2 pages)

14/11/2018

Full accounts made up to 2018-03-31

View PDF (32 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

17/05/2018

Appointment of Mr Richard Edward Alexander Youngs as a director on 2018-05-04

View PDF (2 pages)

17/05/2018

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

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (31 pages)

05/07/2017

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

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (34 pages)

02/12/2016

Registration of charge 037760340028, created on 2016-12-01

View PDF (18 pages)

02/12/2016

Registration of charge 037760340029, created on 2016-12-01

View PDF (19 pages)

28/10/2016

Registration of charge 037760340027, created on 2016-10-26

View PDF (18 pages)

19/09/2016

Registration of charge 037760340026, created on 2016-09-07

View PDF (18 pages)

09/09/2016

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

View PDF (2 pages)

26/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 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)

06/01/2016

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

View PDF (1 pages)

06/01/2016

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

View PDF (2 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (21 pages)

24/09/2015

Registration of charge 037760340025, created on 2015-09-18

View PDF (22 pages)

22/09/2015

Satisfaction of charge 037760340024 in full

View PDF (1 pages)

20/08/2015

Registration of charge 037760340024, created on 2015-08-05

View PDF (19 pages)

10/07/2015

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

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 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)

07/04/2015

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

View PDF (1 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 Mr Richard Christopher Mintern as a director on 2012-06-01

View PDF (2 pages)

19/12/2014

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

View PDF (2 pages)

19/12/2014

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

View PDF (1 pages)

14/11/2014

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

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

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

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 (20 pages)

24/09/2014

Auditor's resignation

View PDF (2 pages)

16/07/2014

Satisfaction of charge 037760340022 in full

View PDF (1 pages)

16/07/2014

Satisfaction of charge 037760340021 in full

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

24/02/2014

Satisfaction of charge 037760340023 in full

View PDF (1 pages)

17/12/2013

Registration of charge 037760340023

View PDF (17 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

29/08/2013

Appointment of Mr David Wilson as a director

View PDF (2 pages)

29/08/2013

Appointment of Mr Luis Inigo Moreno-Ventas as a secretary

View PDF (1 pages)

29/08/2013

Appointment of Mr Arthur William Russell as a director

View PDF (2 pages)

29/08/2013

Termination of appointment of Andrea Cicero as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Steven Smith as a secretary

View PDF (1 pages)

29/08/2013

Termination of appointment of Luis Moreno-Ventas as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Steven Smith as a director

View PDF (1 pages)

20/07/2013

Registration of charge 037760340022

View PDF (13 pages)

13/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (6 pages)

13/06/2013

Appointment of Mr Andrea Cicero as a director

View PDF (2 pages)

06/06/2013

Appointment of Mr Luis Inigo Moreno-Ventas as a director

View PDF (2 pages)

30/05/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 18 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 17 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 19 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 20 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 6 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 8 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

30/05/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

13/05/2013

Registration of charge 037760340021

View PDF (51 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (23 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)

08/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

04/01/2012

Resolutions

View PDF (5 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (22 pages)

21/12/2011

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

View PDF (1 pages)

06/08/2011

Particulars of a mortgage or charge/MG09 / charge no: 20

View PDF (11 pages)

05/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

05/07/2011

Termination of appointment of Peter Bond as a director

View PDF (1 pages)

05/07/2011

Termination of appointment of Stephen Bond as a director

View PDF (1 pages)

20/06/2011

Termination of appointment of Stephen Bond as a director

View PDF (1 pages)

20/06/2011

Termination of appointment of Peter Bond as a director

View PDF (1 pages)

08/06/2011

Duplicate mortgage certificatecharge no:18

View PDF (28 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 19

View PDF (29 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 18

View PDF (27 pages)

18/05/2011

Particulars of a mortgage or charge / charge no: 17

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 3

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 4

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 5

View PDF (3 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (29 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (31 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (28 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (28 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (28 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (28 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (28 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (21 pages)

08/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

21/04/2010

Appointment of Mr Christopher Greenhill as a director

View PDF (2 pages)

17/12/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

10/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

05/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

10/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

22/04/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

16/04/2008

Resolutions

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: 5

View PDF (5 pages)

10/01/2008

New director appointed

View PDF (2 pages)

15/11/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

24/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2007

Return made up to 19/05/07; no change of members

View PDF (8 pages)

14/02/2007

Resolutions

View PDF (4 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (25 pages)

01/06/2006

Return made up to 19/05/06; full list of members

View PDF (8 pages)

14/11/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

07/06/2005

Return made up to 19/05/05; full list of members

View PDF (8 pages)

19/08/2004

Full accounts made up to 2004-03-31

View PDF (24 pages)

13/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

14/06/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

15/04/2004

Resolutions

View PDF (4 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (24 pages)

21/05/2003

Return made up to 19/05/03; full list of members

View PDF (9 pages)

04/12/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

02/09/2002

Ad 12/06/02--------- £ si 166666@1=166666 £ ic 1500000/1666666

View PDF (2 pages)

02/09/2002

Resolutions

View PDF (1 pages)

11/06/2002

Return made up to 19/05/02; full list of members

View PDF (8 pages)

04/03/2002

Auditor's resignation

View PDF (1 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

15/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2002

Registered office changed on 13/02/02 from: 5 fitzroy house 18-20 grafton street london W1S 4DZ

View PDF (1 pages)

13/02/2002

Return made up to 19/05/01; full list of members

View PDF (7 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

10/08/2001

Return made up to 19/05/00; full list of members; amend

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

12/12/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

08/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/06/2000

Return made up to 19/05/00; full list of members

View PDF (7 pages)

19/10/1999

New director appointed

View PDF (2 pages)

06/08/1999

Ad 14/07/99--------- £ si 750000@1=750000 £ ic 750000/1500000

View PDF (2 pages)

06/08/1999

Ad 19/05/99--------- £ si 749998@1=749998 £ ic 2/750000

View PDF (2 pages)

06/08/1999

New director appointed

View PDF (2 pages)

06/08/1999

New secretary appointed

View PDF (2 pages)

06/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1999

New director appointed

View PDF (2 pages)

27/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1999

Registered office changed on 27/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

19/05/1999

Incorporation

View PDF (15 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

03/06/2026

Last change occurred

31/03/2024

Accounts

Full

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
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	14/11/2014 - Present	112
Abbott, Matthew Thomas	Director	14/11/2024 - Present	120
Ward, Stephen	Director	15/10/2020 - 07/06/2024	8
Dwyer, Daniel John	Nominee Secretary	19/05/1999 - 19/05/1999	1327
Dwyer, Daniel John	Nominee Director	19/05/1999 - 19/05/1999	2378

Persons with Significant Control

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

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15/04/1996

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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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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED is an(a) Active company incorporated on 19/05/1999 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 ONSHORE LIMITED?

BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED is currently Active. It was registered on 19/05/1999 .

Where is BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED located?

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

What does BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED do?

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

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

The latest filing was on 12/04/2026: Full accounts made up to 2025-03-31.