Babcock Mission Critical Services Design And Completions Limited

05035651

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 05/02/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

70100

Activities of head offices

74100

Specialised design activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 12/11/2014

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 21/02/2023

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Matthew Thomas Abbott

director · Since 14/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Christopher George Leigh

director · Since 02/07/2026

BRITISH · ENGLAND · Age 43

Mr Thomas Oliver Morton

director · Since 02/07/2026

BRITISH · UNITED KINGDOM · Age 38

Former

Mr Paul Lloyd Edwards

director · Resigned 02/07/2026

Persons with Significant Control

Babcock Mission Critical Services Uk Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 07527245 · Companies House · Limited By Shares

Notified 24/11/2020

Former PSCs

Bond Aviation Holdings Ii Limited

Ceased 18/04/2017

Bond Mission Critical Services Limited

Ceased 24/11/2020

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

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