Babcock Mission Critical Services Ltd

General information

Name:

Babcock Mission Critical Services Limited

Office Address:

33 Wigmore Street W1U 1QX London

Number: 08010453

Incorporation date: 2012-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was registered is 2012-03-28. Established under company registration number 08010453, it operates as a Private Limited Company. You may visit the headquarters of this firm during office hours under the following location: 33 Wigmore Street, W1U 1QX London. The company now known as Babcock Mission Critical Services Ltd was known as Avincis Mission Critical Services until 2015-01-14 then the name was replaced. The firm's declared SIC number is 51102 and has the NACE code: Non-scheduled passenger air transport. Babcock Mission Critical Services Limited filed its account information for the financial period up to 2021-03-31. The firm's latest confirmation statement was submitted on 2023-03-16.

There is a number of two directors managing the business at present, including Matthew A. and Nicholas B. who have been doing the directors assignments since September 2022. At least one secretary in this firm is a limited company: Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Babcock Mission Critical Services Ltd 2015-01-14
  • Avincis Mission Critical Services Ltd 2012-03-28

Company staff

Matthew A.

Role: Director

Appointed: 07 September 2022

Latest update: 9 February 2024

Nicholas B.

Role: Director

Appointed: 04 February 2022

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 26 November 2014

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Babcock Mission Critical Services Topco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the reg no 08338012.

Babcock Mission Critical Services Topco Ltd
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08338012
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 25th January 2024 (AP01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
  • 96090 : Other service activities not elsewhere classified
12
Company Age

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