Babcock Mission Critical Services Leasing Limited

04635275

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 13/01/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Babcock Corporate Secretaries Limited

secretary · Since 14/11/2014

Also on 220 other boards

Mr Robert Neil George Clark

director · Since 23/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Mr Paul Lloyd Edwards

director · Since 23/02/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Matthew Thomas Abbott

director · Since 14/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

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

Charges15 outstanding

Charge

outstanding

VERTICAL AVIATION NO 1 LIMITED

Created 20/05/2021Registered 27/05/2021

Charge

outstanding

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED, ACTING NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY

Created 02/11/2018Registered 09/11/2018

Charge

outstanding

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED, ACTING NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY

Created 02/11/2018Registered 09/11/2018

Charge

outstanding

VERTICAL AVIATION NO.2 LIMITED

Created 24/11/2017Registered 01/12/2017

Charge

outstanding

VERTICAL AVIATION NO. 2 LIMITED

Created 22/11/2017Registered 01/12/2017

Charge

outstanding

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS

Created 31/03/2017Registered 07/04/2017

Charge

outstanding

WAYPOINT ASSET CO 8 LIMITED

Created 25/09/2015Registered 03/10/2015

Charge

outstanding

WAYPOINT ASSET CO 8 LIMITED

Created 25/09/2015Registered 03/10/2015

Charge

outstanding

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION

Created 02/06/2015Registered 18/06/2015

Charge

outstanding

MILESTONE EXPORT LEASING LTD

Created 02/06/2015Registered 18/06/2015

Charge

outstanding

WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED

Created 28/08/2014Registered 10/09/2014

Charge

outstanding

WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED

Created 28/08/2014Registered 10/09/2014

Charge

satisfied

WAYPOINT ASSET COMPANY NUMBER 1 (RELAND) LIMITED

Created 27/03/2014Registered 03/04/2014

Charge

satisfied

WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED

Created 27/03/2014Registered 03/04/2014Satisfied 22/09/2014

Charge

outstanding

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED (NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS INI

Created 20/12/2013Registered 08/01/2014

Charge

outstanding

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS

Created 12/12/2013Registered 19/12/2013

Charge

outstanding

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS

Created 12/12/2013Registered 19/12/2013

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/11/2012Registered 09/11/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/10/2012Registered 07/11/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/10/2012Registered 07/11/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2012Registered 16/08/2012Satisfied 12/06/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2012Registered 10/08/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2012Registered 10/08/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 27/07/2012Registered 10/08/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/06/2012Registered 25/06/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/06/2012Registered 25/06/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/03/2012Registered 29/03/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/02/2012Registered 09/03/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/01/2012Registered 12/01/2012Satisfied 30/05/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/01/2012Registered 12/01/2012Satisfied 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 12/06/2013

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

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 06/03/2009Registered 12/03/2009

charge

satisfied

BANK OF SCOTLAND PLC (THE AGENT)

Created 04/09/2008Registered 18/09/2008

charge

satisfied

BANK OF SCOTLAND PLC (THE AGENT)

Created 04/09/2008Registered 18/09/2008

charge

satisfied

BANK OF SCOTLAND PLC (THE AGENT)

Created 04/09/2008Registered 18/09/2008

charge

satisfied

BANK OF SCOTLAND

Created 27/06/2008Registered 08/07/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/06/2008Registered 08/07/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/06/2008Registered 08/07/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 15/04/2008

charge

satisfied

BANK OF SCOTLAND PLC (THE AGENT) IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHAL

Created 31/03/2008Registered 15/04/2008

charge

satisfied

BANK OF SCOTLAND PLC (THE AGENT) IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHAL

Created 31/03/2008Registered 15/04/2008

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 17/11/2005Registered 22/11/2005

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 17/11/2005Registered 22/11/2005

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 17/11/2005Registered 22/11/2005

charge

satisfied

BANK OF SCOTLAND 'AGENT'

Created 12/09/2005Registered 28/09/2005

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 12/09/2005Registered 16/09/2005

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 12/09/2005Registered 16/09/2005

charge

satisfied

EUROCOPTER S.A.S.

Created 25/08/2005Registered 30/08/2005

charge

satisfied

EUROCOPTER S.A.S.

Created 25/08/2005Registered 30/08/2005

charge

satisfied

EUROCOPTER S.A.S.

Created 25/08/2005Registered 30/08/2005

charge

satisfied

EUROCOPTER S.A.S.

Created 25/08/2005Registered 30/08/2005

charge

satisfied

EUROCOPTER S.A.S.

Created 25/08/2005Registered 30/08/2005

charge

satisfied

BANK OF SCOTLAND

Created 31/01/2005Registered 08/02/2005

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 20/08/2004Registered 24/08/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 20/08/2004Registered 24/08/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 20/08/2004Registered 24/08/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 26/07/2004Registered 28/07/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 26/07/2004Registered 28/07/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 26/07/2004Registered 28/07/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 29/06/2004Registered 02/07/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 29/06/2004Registered 02/07/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 29/06/2004Registered 02/07/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 02/06/2004Registered 10/06/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 02/06/2004Registered 10/06/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 02/06/2004Registered 10/06/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 19/05/2004Registered 24/05/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 19/05/2004Registered 24/05/2004

charge

satisfied

BANK OF SCOTLAND (THE AGENT)

Created 19/05/2004Registered 20/05/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2004Registered 10/04/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2003Registered 20/03/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2003Registered 20/03/2003