Babcock Mission Critical Services Leasing Limited
04635275
Notable Risks
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
director · Since 23/02/2023
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 21 other boards
director · Since 23/02/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 55 other boards
director · Since 14/11/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 89 other boards
corporate secretary · Since 14/11/2014
Reg: 3133134
Also on 220 other boards
Former
corporate nominee secretary · Resigned 16/01/2003
corporate nominee director · Resigned 16/01/2003
director · Resigned 20/06/2011
director · Resigned 31/05/2012
director · Resigned 31/05/2013
secretary · Resigned 31/05/2013
director · Resigned 28/08/2013
director · Resigned 28/08/2013
director · Resigned 28/08/2013
secretary · Resigned 14/11/2014
director · Resigned 02/04/2015
director · Resigned 18/05/2015
director · Resigned 31/12/2015
director · Resigned 30/06/2017
director · Resigned 30/04/2018
director · Resigned 01/04/2019
director · Resigned 10/07/2019
director · Resigned 13/01/2020
director · Resigned 23/02/2023
director · Resigned 23/02/2023
director · Resigned 23/02/2023
director · Resigned 23/02/2023
Persons with Significant Control
Babcock Mission Critical Services Design And Completions Limited
33, Wigmore Street, London, W1U 1QX
Reg: 05035651 · Companies House · Limited By Shares
Notified 06/04/2016
Charges15 outstanding
VERTICAL AVIATION NO 1 LIMITED
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED, ACTING NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED, ACTING NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY
VERTICAL AVIATION NO. 2 LIMITED
VERTICAL AVIATION NO.2 LIMITED
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS
WAYPOINT ASSET CO 8 LIMITED
WAYPOINT ASSET CO 8 LIMITED
MILESTONE EXPORT LEASING LTD
WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION
WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED
WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED
WAYPOINT ASSET COMPANY NUMBER 1 (RELAND) LIMITED
WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS INI
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS
WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (THE AGENT)
BANK OF SCOTLAND PLC (THE AGENT)
BANK OF SCOTLAND PLC (THE AGENT)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND
BANK OF SCOTLAND PLC (THE AGENT) IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHAL
BANK OF SCOTLAND PLC (THE AGENT) IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHAL
BANK OF SCOTLAND PLC
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND 'AGENT'
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
EUROCOPTER S.A.S.
EUROCOPTER S.A.S.
EUROCOPTER S.A.S.
EUROCOPTER S.A.S.
EUROCOPTER S.A.S.
BANK OF SCOTLAND
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
BANK OF SCOTLAND (THE AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
33 WIGMORE STREET
LONDON