BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED
COMPANY NUMBER
03776034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
19/05/1999
(25 years and 6 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/08/1999
22/04/2016
BOND AIR SERVICES LIMITED
View all previous names
ENGLAND
W1U 1QX
16 Linthouse Road
Glasgow
Lanarkshire
G51 4BZ
Telephone: 2264261
33 Wigmore Street
London
W1U 1QX
Boreham Airfield
Boreham
Chelmsford
Essex
CM3 3BG
Building
Se32-Se33 Gloucestershire Airport
Staverton
Cheltenham, Gloucestershire
GL51 6SP
Telephone: 856007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 17/09/2024 | New Accounts filed |
| 13/06/2024 | Stephen Ward (925944481) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 14/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/11/2024 - Present (0 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 40 Past: 37 |
View Report |
|
Director: 19/05/1999 - 04/02/2002 (2 years and 8 months) Secretary: 14/07/1999 - 04/02/2002 (2 years and 6 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 17/09/2024 | New Accounts filed |
| 13/06/2024 | Stephen Ward (925944481) has left the board |
| 13/06/2024 | New Board Member Catherine Helena Cole (904235386) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Chloe Barker (931463266) Appointed |
| 17/10/2023 | Hayley Louise Belmore (926681616) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Phillip James Craig (925702050) has left the board |
| 08/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 19/10/2020 | Nebahat Arslan (926860122) has left the board |
| 19/10/2020 | New Board Member Stephen Ward (925944481) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Nebahat Arslan (926860122) Appointed |
| 03/04/2020 | Alexandra Helen Pentecost (907025459) has left the board |
| 07/02/2020 | Richard Edward Alexander Youngs (924650389) has left the board |
| 07/02/2020 | New Board Member Hayley Louise Belmore (926681616) Appointed |
| 17/12/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Phillip Craig (925702051) has left the board |
| 10/04/2019 | New Board Member Phillip Craig (925702050) Appointed |
| 03/04/2019 | David Frank Plester (919927673) has left the board |
| 03/04/2019 | New Board Member Phillip Craig (925702051) Appointed |
| 17/11/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 21/05/2018 | Timothy Shattock (919362096) has left the board |
| 21/05/2018 | New Board Member Richard Edward Alexander Youngs (924650389) Appointed |
| 11/01/2018 | New Accounts filed |
| 07/07/2017 | Nicholas Paul Hawkes (919773639) has left the board |
| 26/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Alexandra Helen Pentecost (907025459) Appointed |
| 15/01/2016 | Alexandra Helen Pentecost (920393689) has left the board |
| 08/01/2016 | David Wilson (916444256) has left the board |
| 08/01/2016 | New Board Member Alexandra Helen Pentecost (920393689) Appointed |
| 08/01/2016 | New Accounts filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (919266561) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/07/2015 | New Board Member David Frank Plester (919927673) Appointed |
| 27/05/2015 | New Annual Return filed |
| 20/05/2015 | Richard Christopher Mintern (916178394) has left the board |
| 20/05/2015 | New Board Member Nicholas Paul Hawkes (919773639) Appointed |
| 09/04/2015 | Arthur William Russell (918079251) has left the board |
| 30/12/2014 | Richard Christopher Mintern (919362175) has left the board |
| 30/12/2014 | New Board Member Richard Christopher Mintern (916178394) Appointed |
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