BNS NUCLEAR SERVICES LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 20 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover BNS NUCLEAR SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	16 Jun 2015	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	27 Jul 2012	Active

Shareholders

Shareholders (1)


Babcock 1234 Limited	100.0%	12,100	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Networks Limited

United Kingdom

Active

Notified 11 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Babcock 1234 Limited

Ceased 11 Dec 2019

Ceased

See All Controllers

Group Structure

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

BNS NUCLEAR SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Dec 2019	Persons With Significant Control	Babcock Networks Limited notified as a person with significant control	View(2 pages)
19 Dec 2019	Persons With Significant Control	Cessation of Babcock 1234 Limited as a person with significant control on 2019-12-11	View(1 page)