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Babcock Mission Critical Services Onshore Limited

03776034

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

33 WIGMORE STREET, LONDON, W1U 1QX
Incorporated 19/05/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Babcock Corporate Secretaries Limited

secretary · Since 14/11/2014

Also on 220 other boards

Mr Matthew Thomas Abbott

director · Since 14/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Paul Lloyd Edwards

director · Since 11/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Thomas Oliver Morton

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Babcock Mission Critical Services Design And Completions Limited

75–100% shares
75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 05035651 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED

Created 22/09/2023Registered 28/09/2023
Charge
outstanding

TVPX AIRCRAFT SOLUTIONS INC. (AS OWNER TRUSTEE)

Created 13/09/2021Registered 16/09/2021
Charge
outstanding

TVPX AIRCRAFT SOLUTIONS INC. (AS OWNER TRUSTEE)

Created 30/07/2021Registered 05/08/2021
Charge
outstanding

IRIS HELICOPTER LEASING 2 LIMITED

Created 20/03/2019Registered 27/03/2019
Charge
outstanding

VERTICAL AVIATION NO. 2 LIMITED

Created 01/12/2016Registered 02/12/2016
Charge
outstanding

VERTICAL AVIATION NO. 2 LIMITED

Created 01/12/2016Registered 02/12/2016
Charge
outstanding

VERTICAL AVIATION NO.2 LIMITED

Created 26/10/2016Registered 28/10/2016
Charge
satisfied

VERTICAL AVIATION NO.2 LIMITED

Created 07/09/2016Registered 19/09/2016Satisfied 28/09/2023
Charge
outstanding

LLOYDS BANK LEASING (NO.6) LIMITED

Created 18/09/2015Registered 24/09/2015
Charge
satisfied

THAMES VALLEY AIR AMBULANCE (LEASING) LIMITED

Created 05/08/2015Registered 20/08/2015Satisfied 22/09/2015
Charge
satisfied

MIDLANDS AIR AMBULANCE CHARITY

Created 17/12/2013Registered 17/12/2013Satisfied 24/02/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 15/07/2013Registered 20/07/2013Satisfied 16/07/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/2013Registered 13/05/2013Satisfied 16/07/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 28/07/2011Registered 06/08/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/06/2011Registered 08/06/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/06/2011Registered 06/06/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/05/2011Registered 18/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2011Registered 06/05/2011Satisfied 30/05/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 15/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2002Registered 21/02/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2000Registered 08/09/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1999Registered 21/07/1999Satisfied 24/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1999Registered 21/07/1999Satisfied 24/08/2007