Ltd Facts The UK company register, as filed

Register entry · No. 05035651

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Active Private Limited Company Incorporated 5 Feb 2004

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 74100 specialised design activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED current
    2. BOND HELICOPTERS EUROPE LIMITED earlier
    3. BOND AVIATION GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
BABCOCK CORPORATE SECRETARIES LIMITED Corporate secretary 12 Nov 2014 — —
Nicholas James William Borrett Group Company Secretary And General Coun Director 21 Feb 2023 — February 1967 British · United Kingdom
Matthew Thomas Abbott Finance Director Director 14 Nov 2024 — March 1978 British · England
Thomas Oliver Morton Director 2 Jul 2026 — February 1988 British · United Kingdom
Christopher George Leigh Director 2 Jul 2026 — May 1983 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Babcock Mission Critical Services Uk Limited company · 07527245 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 24 Nov 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED still trading?

The register shows BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED as active.

What does BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED do?

It files these industry codes 70100 (Activities of head offices); 74100 (specialised design activities).

When was BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED set up?

It was incorporated on 5 February 2004.

When are BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED?

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 05322405 HSC (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  2. 05322257 LN-GAIETY HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  3. 05322339 POTTER'S WASTE MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  4. 05322443 PURCHASE GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices
  5. 05322388 QED (KMC) HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2004 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House