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All Information about:

                        
Name

Babcock Mission Critical SER Vices Onsho RE Limited

Address
Fao Liz Hughes Building 100
Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 July 2016
Company Register Name Babcock Mission Critical Services Onshore Limited
Company Register Address 33 Wigmore Street
London
W1U 1QX
Company No. 03776034 Show on Companies House
Accountsfull
last accounts made up to 31 March 2021
Sector (SIC)51102 - Passenger air transport
Company Register Statusactive
Previous Names
  • Bond AIR Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Babcock Mission Critical Services Design And Completions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05035651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 14/11/2014 Role: Secretary
    Barker, Chloe London Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Catherine Helena London Status: Active Notified: 10/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Belmore, Hayley Louise Staverton, Cheltenham, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 28/09/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Stephen London, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 07/06/2024 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wilson, David London, England Status: Ceased Notified: 23/08/2013 Ceased: 31/12/2015 Occupation: Director Of Contracts Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bond Aviation Leasing Limited Status: Active Notified: 22/09/2020 Companies House Number: 05035653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors