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Babcock Mission Critical Services Onshore Limited

Babcock Mission Critical Services Onshore Limited is an active company incorporated on 19 May 1999 with the registered office located in London, Greater London. Babcock Mission Critical Services Onshore Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03776034
Private limited company
Age
26 years
Incorporated 19 May 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Wigmore Street
London
England
W1U 1QX
Same address for the past 10 years
Telephone
01245362627
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Mar 1978
Director • Accountant • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Aerospace Limited
Stephen Ward, Chloe Barker, and 4 more are mutual people.
Active
Babcock Mission Critical Services Design And Completions Limited
Stephen Ward, Catherine Helena Cole, and 3 more are mutual people.
Active
Babcock Mission Critical Services UK Limited
Stephen Ward, Catherine Helena Cole, and 3 more are mutual people.
Active
Babcock Support Services Limited
Stephen Ward, Catherine Helena Cole, and 3 more are mutual people.
Active
Bond Aviation Topco Limited
Catherine Helena Cole, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock Land Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Investments (Fire Services) Limited
Matthew Thomas Abbott, Paul Lloyd Edwards, and 1 more are mutual people.
Active
Babcock Mission Critical Services Leasing Limited
Matthew Thomas Abbott, Paul Lloyd Edwards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£402K
Decreased by £2.59M (-87%)
Turnover
£33.35M
Decreased by £1.75M (-5%)
Employees
161
Decreased by 30 (-16%)
Total Assets
£64.55M
Decreased by £5.69M (-8%)
Total Liabilities
-£25.73M
Decreased by £7.48M (-23%)
Net Assets
£38.82M
Increased by £1.79M (+5%)
Debt Ratio (%)
40%
Decreased by 7.42% (-16%)
Latest Activity
Mr Paul Lloyd Edwards Appointed
5 Months Ago on 11 Jun 2025
Catherine Helena Cole Resigned
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Matthew Thomas Abbott Appointed
12 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mrs Catherine Helena Cole Appointed
1 Year 5 Months Ago on 10 Jun 2024
Stephen Ward Resigned
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Termination of appointment of Catherine Helena Cole as a director on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Paul Lloyd Edwards as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Matthew Thomas Abbott as a director on 14 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 12 Sep 2024
Appointment of Mrs Catherine Helena Cole as a director on 10 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Stephen Ward as a director on 7 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2024
Repayment History
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