Babcock Mission Critical Services Ltd

Company Name	Babcock Mission Critical Services Ltd
Company Status	Active
Company Number	08010453
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)
Previous Name	Avincis Mission Critical Services Ltd

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert Neil George Clark
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(11 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	26 November 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Emilio Jose Sanchez Vicente
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Group Finance Manager
Country of Residence	Spain
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 03 September 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ridge Farm The Ridge Corsham Wiltshire SN13 9PL

Director Name	Mr Andrea Cicero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2012(4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 April 2018)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	Partida La Almaina 92 Mutxamel (Alicante 03110 Spain

Director Name	Mr Richard David Burman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(11 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 August 2013)
Role	Oilfield Service Executive
Country of Residence	United Kingdom
Correspondence Address	Pine Banks Butlers Dene Road Woldingham Surrey CR3 7HD

Director Name	Mr Mattia Caprioli
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2014)
Role	Board Member
Country of Residence	England
Correspondence Address	7 Carlton Gardens Kkr Stirling Square London SW1Y 5AD

Director Name	Mr Peter James Bond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2014)
Role	Board Member
Country of Residence	England
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Director Name	Mr Stephen William Bond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2014)
Role	Board Member
Country of Residence	United Kingdom
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Director Name	Leonardo Tricarico
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2014)
Role	Board Member
Country of Residence	Italy
Correspondence Address	24 Via S Andrea Delle Fratte Roma 00187 Italy

Director Name	Luis Minano San Valero
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 March 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2014)
Role	Board Member
Country of Residence	Spain
Correspondence Address	92 Ptda La Almaina Mutxamel Alicante 03110 Spain

Secretary Name	Luis Inigo Moreno-Ventas
Nationality	British
Status	Resigned
Appointed	21 March 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2014)
Role	Company Director
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Luis Inigo Moreno-Ventas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 November 2014(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 September 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Ruben Garcia Medina
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2016(4 years after company formation)
Appointment Duration	2 years (resigned 24 April 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Partida La Almaina, Nro. 92 Mutxamel Alicante 03110

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Steven Landrey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Babcock International Group Ashton House Ashton Vale Road Bristol BS3 2HQ

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2022(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Bussardi S.A.R.L (Corporation)
Status	Resigned
Appointed	21 March 2013(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2014)
Correspondence Address	51 Avenue Jf Kennedy Luxembourg L-1855

Contact

Website	babcockinternational.com
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

279k at €1	Babcock Mission Critical Services Topco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,278,949
Gross Profit	£10,278,949
Net Worth	£215,986,491
Cash	£688,838
Current Liabilities	£74,068,857

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

3 December 2020	Full accounts made up to 31 March 2020 (27 pages)
15 October 2020	Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020 (2 pages)
15 October 2020	Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020 (2 pages)
15 October 2020	Director's details changed for Mr Luis Inigo Moreno-Ventas on 15 October 2020 (2 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
14 January 2020	Appointment of Mr Kevin John Garvey as a director on 13 January 2020 (2 pages)
14 January 2020	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020 (1 page)
14 October 2019	Full accounts made up to 31 March 2019 (31 pages)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 March 2018 (29 pages)
11 May 2018	Termination of appointment of Ruben Garcia Medina as a director on 24 April 2018 (1 page)
11 May 2018	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018 (2 pages)
11 May 2018	Termination of appointment of Andrea Cicero as a director on 24 April 2018 (1 page)
11 May 2018	Appointment of Mr Steven Landrey as a director on 24 April 2018 (2 pages)
28 March 2018	Second filing of a statement of capital following an allotment of shares on 23 February 2018 EUR 279,299 (7 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
5 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 February 2018	Statement of capital following an allotment of shares on 20 February 2018 EUR 279,299 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2018. (4 pages)
10 January 2018	Full accounts made up to 31 March 2017 (30 pages)
14 June 2017	Statement of capital following an allotment of shares on 24 April 2017 EUR 279,199 (4 pages)
14 June 2017	Statement of capital following an allotment of shares on 24 April 2017 EUR 279,199 (4 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
17 January 2017	Full accounts made up to 31 March 2016 (31 pages)
17 January 2017	Full accounts made up to 31 March 2016 (31 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
13 April 2016	Appointment of Mr Ruben Garcia Medina as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Mr Ruben Garcia Medina as a director on 1 April 2016 (2 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 EUR 279,099 (7 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 EUR 279,099 (7 pages)
10 January 2016	Full accounts made up to 31 March 2015 (20 pages)
10 January 2016	Full accounts made up to 31 March 2015 (20 pages)
30 October 2015	Statement of capital following an allotment of shares on 9 October 2015 EUR 279,099 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 9 October 2015 EUR 279,099 (4 pages)
30 October 2015	Statement of capital following an allotment of shares on 9 October 2015 EUR 279,099 (4 pages)
28 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 September 2015	Appointment of Mr Iain Stuart Urquhart as a director on 22 September 2015 (2 pages)
22 September 2015	Appointment of Mr Iain Stuart Urquhart as a director on 22 September 2015 (2 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 EUR 278,999 (5 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 EUR 278,999 (5 pages)
22 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 (1 page)
22 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-12 RES15 ‐ Change company name resolution on 2015-01-12 (1 page)
14 January 2015	Company name changed avincis mission critical services LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
14 January 2015	Company name changed avincis mission critical services LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 (3 pages)
26 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 26 November 2014 (2 pages)
26 November 2014	Appointment of Mr Luis Inigo Moreno-Ventas as a director on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 26 November 2014 (1 page)
26 November 2014	Appointment of Mr Luis Inigo Moreno-Ventas as a director on 26 November 2014 (2 pages)
26 November 2014	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 26 November 2014 (1 page)
26 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 26 November 2014 (2 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
22 September 2014	Termination of appointment of Leonardo Tricarico as a director on 2 September 2014 (2 pages)
22 September 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
22 September 2014	Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ to 33 Wigmore Street London W1U 1QX on 22 September 2014 (2 pages)
22 September 2014	Termination of appointment of Leonardo Tricarico as a director on 2 September 2014 (2 pages)
22 September 2014	Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ to 33 Wigmore Street London W1U 1QX on 22 September 2014 (2 pages)
22 September 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (3 pages)
22 September 2014	Termination of appointment of Leonardo Tricarico as a director on 2 September 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
9 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
9 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
9 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
21 May 2014	Termination of appointment of Luis Minano San Valero as a director (2 pages)
21 May 2014	Termination of appointment of Stephen Bond as a director (2 pages)
21 May 2014	Termination of appointment of Stephen Bond as a director (2 pages)
21 May 2014	Termination of appointment of Bussardi S.A.R.L as a director (2 pages)
21 May 2014	Termination of appointment of Luis Minano San Valero as a director (2 pages)
21 May 2014	Termination of appointment of Peter Bond as a director (2 pages)
21 May 2014	Termination of appointment of Mattia Caprioli as a director (2 pages)
21 May 2014	Termination of appointment of Bussardi S.A.R.L as a director (2 pages)
21 May 2014	Termination of appointment of Mattia Caprioli as a director (2 pages)
21 May 2014	Termination of appointment of Peter Bond as a director (2 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 EUR 278,998.996 (11 pages)
23 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 EUR 278,998.996 (11 pages)
25 March 2014	Termination of appointment of Richard Burman as a director (1 page)
25 March 2014	Termination of appointment of Richard Burman as a director (1 page)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 September 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
3 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (20 pages)
3 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (20 pages)
26 April 2013	Appointment of Luis Minano San Valero as a director (3 pages)
26 April 2013	Appointment of Leonardo Tricarico as a director (3 pages)
26 April 2013	Appointment of Luis Minano San Valero as a director (3 pages)
26 April 2013	Appointment of Leonardo Tricarico as a director (3 pages)
18 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
18 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
10 April 2013	Appointment of Luis Inigo Moreno-Ventas as a secretary (3 pages)
10 April 2013	Appointment of Mr Mattia Caprioli as a director (3 pages)
10 April 2013	Appointment of Peter James Bond as a director (3 pages)
10 April 2013	Appointment of Bussardi S.A.R.L as a director (3 pages)
10 April 2013	Appointment of Richard David Burman as a director (3 pages)
10 April 2013	Appointment of Bussardi S.A.R.L as a director (3 pages)
10 April 2013	Appointment of Richard David Burman as a director (3 pages)
10 April 2013	Appointment of Peter James Bond as a director (3 pages)
10 April 2013	Appointment of Mr Mattia Caprioli as a director (3 pages)
10 April 2013	Appointment of Mr Stephen William Bond as a director (3 pages)
10 April 2013	Appointment of Luis Inigo Moreno-Ventas as a secretary (3 pages)
10 April 2013	Appointment of Mr Stephen William Bond as a director (3 pages)
8 April 2013	Reduction of capital following redenomination. Statement of capital on 8 April 2013 (4 pages)
8 April 2013	Sub-division of shares on 21 March 2013 (5 pages)
8 April 2013	Sub-division of shares on 21 March 2013 (5 pages)
8 April 2013	Reduction of capital following redenomination. Statement of capital on 8 April 2013 (4 pages)
8 April 2013	Reduction of capital following redenomination. Statement of capital on 8 April 2013 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 EUR 278,999.67 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 21 December 2012 EUR 278,999.67 (4 pages)
14 January 2013	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom on 14 January 2013 (2 pages)
14 January 2013	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom on 14 January 2013 (2 pages)
14 January 2013	Redenomination of shares. Statement of capital 21 December 2012 (4 pages)
14 January 2013	Redenomination of shares. Statement of capital 21 December 2012 (4 pages)
9 August 2012	Appointment of Andrea Cicero as a director (3 pages)
9 August 2012	Appointment of Andrea Cicero as a director (3 pages)
3 May 2012	Termination of appointment of Emilio Sanchez Vicente as a director (2 pages)
3 May 2012	Appointment of James Edward Macgregor Drummond as a director (3 pages)
3 May 2012	Termination of appointment of Emilio Sanchez Vicente as a director (2 pages)
3 May 2012	Appointment of James Edward Macgregor Drummond as a director (3 pages)
28 March 2012	Incorporation (40 pages)
28 March 2012	Incorporation (40 pages)

Babcock Mission Critical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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