Babcock Mission Critical Services Ltd

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Babcock Mission Critical Services Ltd

08010453•Private Limited With Share Capital

33 Wigmore Street, London, W1U1QX
Website01452714555

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Incorporated

28/03/2012

Company Age

14 years

Directors

5

Employees

—

SIC Code

51102

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Mission Critical Services Ltd (08010453) is a private limited with share capital incorporated on 28/03/2012 (14 years old) and registered in london, W1U1QX. The company operates under SIC code 51102 and is classified as Unknown.

Private Limited With Share Capital
SIC: 51102
Unknown
Incorporated 28/03/2012
W1U1QX

Financial Overview

Total Assets

£101.93M

Liabilities

£183.22M

Net Assets

£-81.29M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
N
nicholas james william borrett
director
M
matthew thomas abbott
director
R
robert neil george clark
director
R
robert neil george clark
director

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-02-2025
Legacy
Category:Accounts
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Legacy
Category:Other
Date:11-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2024
Legacy
Category:Accounts
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Resolution
Category:Resolution
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Capital Allotment Shares
Category:Capital
Date:30-10-2015
Resolution
Category:Resolution
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Resolution
Category:Resolution
Date:22-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-04-2013
Capital Reduction Of Capital Redomination
Category:Capital
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:14-01-2013
Capital Redomination Of Shares
Category:Capital
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Incorporation Company
Category:Incorporation
Date:28-03-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date06/02/2025
Latest Accounts31/03/2024

Trading Addresses

33 Wigmore Street, London, W1U1QXRegistered

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Contact

01452714555
www.babcockinternational.com
33 Wigmore Street, London, W1U1QX