BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Key Data

Status

Active

Company No.

07527245

Incorporation date

11/02/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2011)

11/04/2026

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

View PDF (3 pages)

11/04/2026

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

View PDF (1 pages)

11/04/2026

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

View PDF (278 pages)

11/04/2026

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

View PDF (21 pages)

09/03/2026

Confirmation statement made on 2026-03-09 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)

03/03/2025

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

View PDF (0 pages)

03/03/2025

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

View PDF (0 pages)

03/03/2025

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

View PDF (0 pages)

03/03/2025

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

View PDF (0 pages)

24/02/2025

Confirmation statement made on 2025-02-24 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)

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)

29/03/2024

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

View PDF (3 pages)

29/03/2024

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

View PDF (1 pages)

29/03/2024

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

View PDF (257 pages)

29/03/2024

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

View PDF (22 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

17/10/2023

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

View PDF (1 pages)

17/10/2023

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

View PDF (3 pages)

17/10/2023

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

View PDF (248 pages)

17/10/2023

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

View PDF (23 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)

14/02/2023

Confirmation statement made on 2023-02-10 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)

22/09/2022

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

View PDF (1 pages)

20/09/2022

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

View PDF (2 pages)

20/09/2022

Appointment of Mr Stephen Ward as a director on 2022-09-12

View PDF (2 pages)

20/09/2022

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

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (28 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2020-03-31

View PDF (28 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)

12/02/2020

Confirmation statement made on 2020-02-11 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)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (27 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

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)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

11/05/2018

Appointment of Mr David Frank Plester 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)

11/05/2018

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

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

15/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

22/04/2016

Resolutions

View PDF (3 pages)

22/04/2016

Change of name notice

View PDF (2 pages)

13/04/2016

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

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (6 pages)

16/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

18/05/2015

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

View PDF (1 pages)

16/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-11

View PDF (17 pages)

16/04/2015

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

View PDF (4 pages)

17/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

12/11/2014

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

View PDF (1 pages)

12/11/2014

Termination of appointment of Luis Inigo Moreno-Ventas as a secretary 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

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)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (59 pages)

24/09/2014

Auditor's resignation

View PDF (2 pages)

09/09/2014

Director's details changed for Luis Inigo Moreno Ventas on 2014-09-08

View PDF (2 pages)

08/09/2014

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

View PDF (1 pages)

08/09/2014

Secretary's details changed for Mr Luis Inigo Moreno-Ventas on 2014-09-08

View PDF (1 pages)

16/07/2014

Satisfaction of charge 075272450001 in full

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

30/01/2014

Resolutions

View PDF (5 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

29/08/2013

Termination of appointment of Steven Smith as a director

View PDF (1 pages)

29/08/2013

Appointment of Mr Luis Inigo Moreno-Ventas as a secretary

View PDF (1 pages)

29/08/2013

Termination of appointment of Steven Smith as a secretary

View PDF (1 pages)

21/05/2013

Resolutions

View PDF (39 pages)

21/05/2013

Change of share class name or designation

View PDF (2 pages)

21/05/2013

Statement of capital following an allotment of shares on 2013-05-09

View PDF (4 pages)

13/05/2013

Registration of charge 075272450001

View PDF (51 pages)

09/05/2013

Appointment of Luis Inigo Moreno Ventas as a director

View PDF (3 pages)

09/05/2013

Notice of removal of restriction on the company's articles

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (8 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 (17 pages)

22/06/2012

Appointment of Mr Richard Christopher Mintern as a director

View PDF (2 pages)

22/06/2012

Termination of appointment of Geoffrey Williams as a director

View PDF (1 pages)

20/04/2012

Certificate of change of name

View PDF (3 pages)

20/04/2012

Change of name notice

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (8 pages)

21/12/2011

Current accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (1 pages)

09/11/2011

Appointment of Andrea Cicero as a director

View PDF (3 pages)

09/11/2011

Appointment of Geoffrey Bernard Williams as a director

View PDF (3 pages)

09/11/2011

Appointment of James Edward Macgregor Drummond as a director

View PDF (3 pages)

02/11/2011

Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 2011-11-02

View PDF (1 pages)

02/11/2011

Termination of appointment of Inaer Aviation Spain S.A.U as a director

View PDF (1 pages)

02/11/2011

Appointment of Mr Steven David Smith as a secretary

View PDF (2 pages)

02/11/2011

Appointment of Mr Steven David Smith as a director

View PDF (2 pages)

18/07/2011

Appointment of Inaer Aviation Spain S.A.U as a director

View PDF (3 pages)

12/05/2011

Notice of Restriction on the Company's Articles

View PDF (4 pages)

12/05/2011

Resolutions

View PDF (50 pages)

12/05/2011

Termination of appointment of Roger Smith as a director

View PDF (2 pages)

11/02/2011

Incorporation

View PDF (41 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

09/03/2027

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

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 - 07/02/2023	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	12/11/2014 - Present	112
Abbott, Matthew Thomas	Director	14/11/2024 - Present	120
Garvey, Kevin John	Director	13/01/2020 - 12/09/2022	49
Ward, Stephen	Director	12/09/2022 - 07/06/2024	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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 UK LIMITED

BABCOCK MISSION CRITICAL SERVICES UK LIMITED is an(a) Active company incorporated on 11/02/2011 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 UK LIMITED?

BABCOCK MISSION CRITICAL SERVICES UK LIMITED is currently Active. It was registered on 11/02/2011 .

Where is BABCOCK MISSION CRITICAL SERVICES UK LIMITED located?

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

What does BABCOCK MISSION CRITICAL SERVICES UK LIMITED do?

BABCOCK MISSION CRITICAL SERVICES UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.