OpenCompanies

Babcock Mission Critical Services Design And Completions Limited

Company number
05035651
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2004
Nature of business
Activities of head offices
specialised design activities
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

33 Wigmore Street
London
W1U 1QX

Previous names

  • Bcomp 215 Limited (until 7 Apr 2004)
  • Bond Aviation Group Limited (until 7 Nov 2011)
  • Bond Helicopters Europe Limited (until 22 Apr 2016)

Officers

NameRoleAppointedResigned
BPE SECRETARIES LIMITED Corporate-Secretary 5 Feb 2004 31 Mar 2004
GARNETT, Margaret Anne Director 5 Feb 2004 31 Mar 2004
LARMAN, Trevor Ronald Director 31 Mar 2004 11 Mar 2008
HARRISON, David Alexander Director 1 Aug 2007 20 Jun 2011
BOND, Stephen William Director 31 Mar 2004 20 Jun 2011
WILLIAMS, Geoffrey Bernard Director 1 Jan 2008 31 May 2012
SMITH, Steven David Secretary 31 Mar 2004 31 May 2013
SMITH, Steven David Director 31 Mar 2004 31 May 2013
BOND, Peter James Director 31 Mar 2004 16 May 2014
HOLMES, Andrew David Director 26 Oct 2011 17 Nov 2014
GREENHILL, Christopher Director 26 Oct 2011 19 Dec 2014
MINTERN, Richard Christopher Director 1 Jun 2012 18 May 2015
WILSON, David Director 26 Oct 2011 31 Dec 2015
HAWKES, Nicholas Paul Director 1 Jan 2016 30 Jun 2017
CICERO, Andrea Director 28 Apr 2011 24 Apr 2018
SHATTOCK, Timothy Director 19 Dec 2014 4 May 2018
PLESTER, David Frank Director 26 Jun 2015 1 Apr 2019
HAYZEN-SMITH, Karen Veronica Director 24 Apr 2018 13 Jan 2020
PENTECOST, Alexandra Helen Director 1 Jan 2016 31 Mar 2020
ARSLAN, Nebahat Director 1 Apr 2020 15 Oct 2020
GARVEY, Kevin John Director 13 Jan 2020 12 Sep 2022
INIGO MORENO VENTAS, Luis Director 23 Apr 2013 12 Sep 2022
CRAIG, Phillip James Director 1 Apr 2019 15 Feb 2023
WARD, Stephen Director 15 Oct 2020 7 Jun 2024
DOHERTY, Shaun, Dr Director 12 Sep 2022 30 Sep 2024
COLE, Catherine Helena Director 10 Jun 2024 11 Jun 2025
EDWARDS, Paul Lloyd Director 21 Feb 2023 2 Jul 2026
MORTON, Thomas Oliver Director 2 Jul 2026
LEIGH, Christopher George Director 2 Jul 2026
ABBOTT, Matthew Thomas Director 14 Nov 2024
BORRETT, Nicholas James William Director 21 Feb 2023
BABCOCK CORPORATE SECRETARIES LIMITED Corporate-Secretary 12 Nov 2014

Control

NameNature of controlNotifiedCeased
Bond Aviation Holdings Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 18 Apr 2017
Bond Mission Critical Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Apr 2017 24 Nov 2020
Babcock Mission Critical Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Nov 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005

Connections

Owned by

Babcock Mission Critical Services Design And Completions Limited → Babcock Mission Critical Services UK Limited → Bond Aviation Topco Limited → Babcock Mission Critical Services Ltd → Babcock Mission Critical Services Topco Ltd → Babcock Aviation Services (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data