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Babcock Mission Critical Services Design And Completions Limited 33 wigmore street , London, W1U 1QX

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BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED is an active Private Limited Company, registered at Companies House under the number 05035651. BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED was incorporated on 5 February 2004 with a registered office address based in London. BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED has been operating for 21 year(s) and 4 month(s). According to the latest confirmation statement submitted on 4 November 2024, there is currently 15 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Babcock Mission Critical Services Design And Completions Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 4 November 2024 (7 months ago)

Next confirmation dated 4 November 2025

Due by 18 November 2025 (6 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

05035651

Private Limited Company with Share Capital

Incorporation

5 February 2004

Incorporated 21 year(s) and 4 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

74100 - specialised design activities

Update Address

Registered Address

33 Wigmore Street
London
W1U 1QX

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Babcock Corporate Secretaries Limited
Appointed on: 12 /11 /2014 -

ACTIVE

Luis Inigo Moreno Ventas
Appointed on: 23 /04 /2013 - General Counsel Spanish

ACTIVE

Mrs Alexandra Helen Pentecost
Appointed on: 01 /01 /2016 - Company Director British

ACTIVE

Mr Phillip Craig
Appointed on: 01 /04 /2019 - Company Director British

ACTIVE

Dr Shaun Doherty
Appointed on: 12 /09 /2022 - Company Director British

ACTIVE

Mr Nicholas James William Borrett
Appointed on: 21 /02 /2023 - Group Company Secretary And General Coun British

ACTIVE

Mr Paul Lloyd Edwards
Appointed on: 21 /02 /2023 - Accountant British

ACTIVE

Mrs Catherine Helena Cole
Appointed on: 10 /06 /2024 - Accountant British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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