BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Active - Accounts Filed

General Information

NAME
BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

COMPANY NUMBER
04635275

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

INCORPORATION DATE
13/01/2003 (21 years and 10 months old)

WEBSITE
http://risehelicopters.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
18/02/2003 22/04/2016
INTERNATIONAL AVIATION LEASING LIMITED
View all previous names

REGISTERED ADDRESS

33 WIGMORE STREET, LONDON
ENGLAND
W1U 1QX

Telephone: 02073555300
TPS: No

TRADING ADDRESSES

33 Wigmore Street
London
W1U 1QX

Telephone: 73555300

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6k

99.15%

NET WORTH

£102.9M

2.17%

TOTAL LIABILITIES

£41.2M

12.14%

NET ASSETS

£102.9M

2.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6k

99.15%

NET WORTH

£102.9M

2.17%

TOTAL LIABILITIES

£41.2M

12.14%

NET ASSETS

£102.9M

2.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOND HELICOPTERS EUROPE LTD	Owned: 100.00 %	Shares: 50,100	Price per share: £1.00	Total Value: £50,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BABCOCK CORPORATE SECRETARIES LIMITED 14/11/2014 - Present (10years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 106 Past: 123	View Report
Paul Lloyd Edwards 23/02/2023 - Present (1 years and 8 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 18 Past: 16	View Report
Robert Neil George Clark 23/02/2023 - Present (1 years and 8 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 36 Past: 40	View Report
SDG SECRETARIES LIMITED 13/01/2003 - Present (21 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 1367	View Report
SDG REGISTRARS LIMITED 13/01/2003 - Present (21 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1346	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 27/02/2023	Event: Kevin John Garvey (908089380) has left the board
Date: 27/02/2023	Event: Luis Inigo Moreno-Ventas (917883671) has left the board
Date: 27/02/2023	Event: Emilio Sanchez Vicente (924662898) has left the board
Date: 27/02/2023	Event: Simon James Chartres (926035653) has left the board
Date: 27/02/2023	Event: New Board Member Paul Lloyd Edwards (926501741) Appointed
Date: 27/02/2023	Event: New Board Member Robert Neil George Clark (929890367) Appointed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: New Board Member Kevin John Garvey (908089380) Appointed
Date: 16/01/2020	Event: Karen Veronica Hayzen-Smith (921845144) has left the board
Date: 15/07/2019	Event: New Board Member Luis Inigo Moreno-Ventas (917883671) Appointed
Date: 12/07/2019	Event: Alexandra Helen Pentecost (907025459) has left the board
Date: 12/07/2019	Event: New Board Member Simon James Chartres (926035653) Appointed
Date: 12/07/2019	Event: New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed
Date: 10/05/2019	Event: New Accounts filed
Date: 03/04/2019	Event: David Frank Plester (919927673) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 26/07/2018	Event: New Board Member David Frank Plester (919927673) Appointed
Date: 24/05/2018	Event: New Board Member Emilio Sanchez Vicente (924662898) Appointed
Date: 15/05/2018	Event: David Frank Plester (919927673) has left the board
Date: 25/01/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 07/07/2017	Event: Nicholas Paul Hawkes (919773639) has left the board
Date: 23/01/2017	Event: New Annual Return filed
Date: 18/11/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Alexandra Helen Pentecost (920393689) has left the board
Date: 15/01/2016	Event: New Board Member Alexandra Helen Pentecost (907025459) Appointed
Date: 08/01/2016	Event: New Accounts filed
Date: 08/01/2016	Event: New Board Member Alexandra Helen Pentecost (920393689) Appointed
Date: 08/01/2016	Event: David Wilson (916444256) has left the board
Date: 20/08/2015	Event: BABCOCK CORPORATE SECRETARIES LIMITED (919266413) has left the board
Date: 20/08/2015	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed
Date: 14/07/2015	Event: New Board Member David Frank Plester (919927673) Appointed
Date: 20/05/2015	Event: Richard Christopher Mintern (916178394) has left the board
Date: 20/05/2015	Event: New Board Member Nicholas Paul Hawkes (919773639) Appointed
Date: 09/04/2015	Event: Arthur William Russell (918079251) has left the board
Date: 08/02/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: Luis Inigo Moreno-Ventas (918092738) has left the board
Date: 18/11/2014	Event: New Accounts filed
Date: 18/11/2014	Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (919266413) Appointed
Date: 18/11/2014	Event: Change in Reg. Office
Date: 12/02/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed

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BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6k

£102.9M

£41.2M

£102.9M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6k

£102.9M

£41.2M

£102.9M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™