BABCOCK CRITICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK CRITICAL SERVICES LIMITED
COMPANY NUMBER
SC046710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
25/06/1969
(55 years and 4 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/04/2007
09/07/2010
VT CRITICAL SERVICES LIMITED
View all previous names
SCOTLAND
G2 7BW
Telephone: 01202365200
TPS: No
1 Enterprise Way
Bournemouth International Airport
Hurn
Christchurch, Dorset
BH23 6BS
Telephone: 365200
12 Vale Lane
Bristol
Avon
BS3 5RU
14 Gambrel Road
Westgate Industrial Estate
Northampton
Northamptonshire
NN5 5BB
226 Portswood Road
Southampton
Hampshire
SO17 2BE
79 Hardgate Road
Glasgow
Lanarkshire
G51 4SX
8 South Wardpark Court
Wardpark South
Cumbernauld
Glasgow, Lanarkshire
G67 3EH
Bannerley Road
Garrets Green Industrial Estate
Birmingham
West Midlands
B33 0SL
Beacon Road
Boulevard Industrial Park
Beeston
Nottingham, Nottinghamshire
NG9 2EY
Cresswell Avenue
Dumfries
Dumfriesshire
DG1 2HA
Faraday Road
Swindon
Wiltshire
SN5 5HQ
Fifth Way
Bristol
Avon
BS11 8DT
Foundry Lane
Ditton
Widnes
Cheshire
WA8 8TZ
Highfield House
Headless Cross Road
Redditch
Worcestershire
B97 5EQ
Hollandhurst Road
Coatbridge
Lanarkshire
ML5 2EG
Hydro House
New Road
Ditton
Aylesford, Kent
ME20 6AF
Joe Mcbain Avenue
Whitehaven Commercial Park
Whitehaven
Cumbria
CA28 8EA
Kettering Road
Scunthorpe
South Humberside
DN16 1UW
Unit 1e Deacon Industrial Estate
Forstal Road
Aylesford
Kent
ME20 7SP
Unit 31 Minworth Industrial Park
Sutton Coldfield
West Midlands
B76 1AH
Unit 7
Riverside Industrial Estate
Enfield
Middlesex
EN3 4NQ
Vehicle Workshop
Kettlebrook Road
Tamworth
Staffordshire
B77 1BZ
Vintage Works
Beddington Farm Road
Croydon
Surrey
CR0 4XB
Western Maintenance Area
Manchester Airport
Manchester
M90 5UZ
c/o Dwf Llp Sentinel
103 Waterloo Street
Glasgow
Scotland G2 7BW
G2 7BW
Telephone: 365200
Kings Llyn
King's Lynn
Norfolk
PE30 1NN
Kings Lynn Sugar Factory
King's Lynn
Norfolk
PE34 3AA
Lex House
Torwood Close
Coventry
West Midlands
CV4 8HX
Main Street
Glenluce
Newton Stewart
Wigtownshire
DG8 0PL
Parkside Lane
Leeds
West Yorkshire
LS11 5TD
Paul Waller Avenue
Harrowden Lane
Cardington
Bedford, Bedfordshire
MK44 3ST
Penshaw Way
Portobello Industrial Estate
Chester-le-street
County Durham
DH3 2SA
Quinn Street
Manchester
M11 4AE
Ruislip Workshop
800 Field End Road
Ruislip
Middlesex
HA4 0QH
Straiton
Loanhead
Midlothian
EH20 9PW
Thames Water Depot
Charlton Road
Shepperton
Middlesex
TW17 0SH
Unit 1 Wentloog Park
Newlands Road Rumney
Cardiff
South Glamorgan
CF3 2EU
Credit Risk Overview
Want to learn more about BABCOCK CRITICAL SERVICES LIMITED?
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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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Louise Catherine Atkinson (929038104) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK CRITICAL SERVICES 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 CRITICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK CRITICAL SERVICES 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 25/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 36 Past: 40 |
View Report |
|
25/01/2024 - Present (9 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 27/08/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 29/03/2024 | Louise Catherine Atkinson (929038104) has left the board |
| 29/03/2024 | New Board Member Katie Ann Robinson (930638853) Appointed |
| 06/02/2024 | New Board Member Robert Neil George Clark (929890367) Appointed |
| 31/01/2024 | New Board Member Robert Neil George Clark (931811333) Appointed |
| 20/12/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Louise Catherine Atkinson (929038104) Appointed |
| 24/05/2023 | James Richard Parker (916328139) has left the board |
| 24/05/2023 | New Board Member Andrew Marcus Phillips (930419485) Appointed |
| 09/05/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 10/12/2021 | Matthew Hayward (925438173) has left the board |
| 10/12/2021 | New Board Member Christopher John Leo Spicer (928980335) Appointed |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 22/04/2020 | Samuel Michael White (919546370) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/11/2019 | Steven West (915334590) has left the board |
| 26/03/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | Tom Newman (921553458) has left the board |
| 21/01/2019 | New Board Member Matthew Hayward (925438173) Appointed |
| 07/05/2018 | New Board Member Tom Newman (921553458) Appointed |
| 07/05/2018 | New Board Member Steven West (915334590) Appointed |
| 14/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | Iain Stuart Urquhart (910472242) has left the board |
| 11/01/2018 | John Richard Davies (912828997) has left the board |
| 17/03/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 16/01/2017 | New Board Member James Richard Parker (916328139) Appointed |
| 16/01/2017 | Benjamin Michael Stancliffe (919071901) has left the board |
| 08/01/2017 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 21/07/2016 | Neal Gregory Misell (913101035) has left the board |
| 21/07/2016 | New Board Member Samuel Michael White (919546370) Appointed |
| 06/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 06/07/2016 | Graham David Leeming (915381751) has left the board |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 07/12/2015 | New Board Member John Richard Davies (912828997) Appointed |
| 12/11/2015 | Kevin Richard Thomas (911307992) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
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