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Babcock Mission Critical Services Design And Completions Limited

Babcock Mission Critical Services Design And Completions Limited is an active company incorporated on 5 February 2004 with the registered office located in London, Greater London. Babcock Mission Critical Services Design And Completions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05035651
Private limited company
Age
21 years
Incorporated 5 February 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
England
W1U 1QX
Same address for the past 10 years
Telephone
01452714555
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • Accountant • British • Lives in England • Born in May 1969
Director • Accountant • British • Lives in England • Born in Sep 1963
Director • Accountant • British • Lives in England • Born in Jul 1977
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Support Services Limited
Matthew Thomas Abbott, Nicholas James William Borrett, and 5 more are mutual people.
Active
Babcock Aerospace Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 4 more are mutual people.
Active
Babcock Mission Critical Services UK Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 4 more are mutual people.
Active
Bond Aviation Topco Limited
Dr Shaun Doherty, Nicholas James William Borrett, and 4 more are mutual people.
Active
Babcock Land Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Mission Critical Services Onshore Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Land Defence Limited
Matthew Thomas Abbott, Nicholas James William Borrett, and 3 more are mutual people.
Active
Babcock International Limited
Nicholas James William Borrett, Matthew Thomas Abbott, and 2 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
£659K
Decreased by £897K (-58%)
Turnover
£3.39M
Increased by £1.85M (+121%)
Employees
16
Increased by 2 (+14%)
Total Assets
£80.02M
Decreased by £29.6M (-27%)
Total Liabilities
-£853K
Decreased by £24.23M (-97%)
Net Assets
£79.17M
Decreased by £5.36M (-6%)
Debt Ratio (%)
1%
Decreased by 21.82% (-95%)
Latest Activity
Catherine Helena Cole Resigned
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Mrs Catherine Helena Cole Appointed
1 Year 2 Months Ago on 10 Jun 2024
Stephen Ward Resigned
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Termination of appointment of Catherine Helena Cole as a director on 11 June 2025
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Appointment of Mr Matthew Thomas Abbott as a director on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Mrs Catherine Helena Cole as a director on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Stephen Ward as a director on 7 June 2024
Submitted on 10 Jun 2024
Repayment History
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