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Name

Babcock Mission Critical Services UK Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 07527245 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Bond Aviation Group Limited
  • Bruno Aviation Holding I Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bond Aviation Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08493398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    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: 12/11/2014 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun 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
    Edwards, Paul Lloyd London Status: Active Notified: 21/02/2023 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 13/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Roger Neil London, United Kingdom Status: Ceased Notified: 11/02/2011 Ceased: 28/04/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Stephen London, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 07/06/2024 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Babcock Mission Critical Services Design and Completions Limited Status: Active Notified: 24/11/2020 Companies House Number: 05035651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bond Mission Critical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08493316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •