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 9 months old)
WEBSITE
www.babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
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
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 |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 12/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 47 Past: 118 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
10/06/2024 - Present (5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/11/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 44 Past: 37 |
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 |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | Shaun Doherty (929655578) has left the board |
| 12/06/2024 | Stephen Ward (925944481) has left the board |
| 12/06/2024 | New Board Member Catherine Helena Cole (904235386) Appointed |
| 16/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/02/2023 | New Board Member Paul Lloyd Edwards (926501741) Appointed |
| 17/02/2023 | Phillip James Craig (925702050) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | Luis Inigo Moreno Ventas (917812511) has left the board |
| 23/09/2022 | Kevin John Garvey (908089380) has left the board |
| 23/09/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 19/10/2020 | Nebahat Arslan (926860122) has left the board |
| 19/10/2020 | New Board Member Stephen Ward (925944481) Appointed |
| 03/04/2020 | New Board Member Nebahat Arslan (926860122) Appointed |
| 03/04/2020 | Alexandra Helen Pentecost (907025459) has left the board |
| 16/01/2020 | New Board Member Kevin John Garvey (908089380) Appointed |
| 16/01/2020 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 12/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/04/2019 | Phillip Craig (925702052) has left the board |
| 10/04/2019 | New Board Member Phillip Craig (925702050) Appointed |
| 03/04/2019 | New Board Member Phillip Craig (925702052) Appointed |
| 03/04/2019 | David Frank Plester (919927673) has left the board |
| 16/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | Timothy Shattock (919362096) has left the board |
| 15/05/2018 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 15/05/2018 | Andrea Cicero (916050707) has left the board |
| 11/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | Nicholas Paul Hawkes (919773639) has left the board |
| 09/06/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member Alexandra Helen Pentecost (907025459) Appointed |
| 22/01/2016 | Alexandra Helen Pentecost (920417704) has left the board |
| 15/01/2016 | New Board Member Nicholas Paul Hawkes (919773639) Appointed |
| 15/01/2016 | David Wilson (916444256) has left the board |
| 15/01/2016 | New Board Member Alexandra Helen Pentecost (920417704) Appointed |
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