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- BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
COMPANY NUMBER
05035651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/2004
(20 years and 7 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/11/2011
22/04/2016
BOND HELICOPTERS EUROPE LIMITED
View all previous names
Previous Names
07/11/2011 22/04/2016 BOND HELICOPTERS EUROPE LIMITED
07/04/2004 07/11/2011 BOND AVIATION GROUP LIMITED
05/02/2004 07/04/2004 BCOMP 215 LIMITED
ENGLAND
W1U 1QX
Telephone: 01452714555
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 714555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: Stephen Ward (925944481) has left the board |
Date: 12/06/2024 | Event: New Board Member Catherine Helena Cole (904235386) Appointed |
Date: 16/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED 12/11/2014 - Present (9 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 107 Past: 121 |
View Report |
12/09/2022 - Present (2years) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 113 Past: 88 |
View Report |
Nicholas James William Borrett 21/02/2023 - Present (1 years and 7 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 116 |
View Report |
21/02/2023 - Present (1 years and 7 months) Born in Jul 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 16 |
View Report |
10/06/2024 - Present (3 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
Documents
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: 12/06/2024 | Event: Stephen Ward (925944481) has left the board |
Date: 12/06/2024 | Event: New Board Member Catherine Helena Cole (904235386) Appointed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 23/02/2023 | Event: New Board Member Paul Lloyd Edwards (926501741) Appointed |
Date: 23/02/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 17/02/2023 | Event: Phillip James Craig (925702050) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2022 | Event: Luis Inigo Moreno Ventas (917812511) has left the board |
Date: 23/09/2022 | Event: New Board Member Shaun Doherty (929655578) Appointed |
Date: 23/09/2022 | Event: Kevin John Garvey (908089380) has left the board |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: Nebahat Arslan (926860122) has left the board |
Date: 19/10/2020 | Event: New Board Member Stephen Ward (925944481) Appointed |
Date: 03/04/2020 | Event: Alexandra Helen Pentecost (907025459) has left the board |
Date: 03/04/2020 | Event: New Board Member Nebahat Arslan (926860122) Appointed |
Date: 16/01/2020 | Event: Karen Veronica Hayzen-Smith (921845144) has left the board |
Date: 16/01/2020 | Event: New Board Member Kevin John Garvey (908089380) Appointed |
Date: 12/11/2019 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Phillip Craig (925702052) has left the board |
Date: 10/04/2019 | Event: New Board Member Phillip Craig (925702050) Appointed |
Date: 03/04/2019 | Event: David Frank Plester (919927673) has left the board |
Date: 03/04/2019 | Event: New Board Member Phillip Craig (925702052) Appointed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: Timothy Shattock (919362096) has left the board |
Date: 15/05/2018 | Event: Andrea Cicero (916050707) has left the board |
Date: 15/05/2018 | Event: New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: Nicholas Paul Hawkes (919773639) has left the board |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 09/03/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: Alexandra Helen Pentecost (920417704) has left the board |
Date: 22/01/2016 | Event: New Board Member Alexandra Helen Pentecost (907025459) Appointed |
Date: 15/01/2016 | Event: David Wilson (916444256) has left the board |
Date: 15/01/2016 | Event: New Board Member Nicholas Paul Hawkes (919773639) Appointed |
Date: 15/01/2016 | Event: New Board Member Alexandra Helen Pentecost (920417704) Appointed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (919259808) has left the board |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
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