Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers31

Events3

Documents100

Additional data

Related companies6

FAQ

Find out all the information about BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
by getting full access

Last updated: Jun 01, 2024

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 2004 (20 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
Historical names
  • BOND HELICOPTERS EUROPE LIMITED
  • BOND AVIATION GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05035651
Incorporation Date05 Feb 2004 (20 years ago) / 670 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOND *********************************

ActiveUnited Kingdom

BABCO********************************************

ActiveUnited Kingdom

OFFSH**********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 33 WIGMORE STREET, W1U 1QX

Officers

corporate

IndividualUnited Kingdom

BOND AVIATION HOLDINGS II LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Apr 2017

corporate

IndividualUnited Kingdom

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Person with significant control


Appointed on24 Nov 2020

individual

IndividualUnited Kingdom

Bond, Peter James

Director


Appointed on31 Mar 2004

Resigned on16 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Cicero, Andrea

Director


Appointed on28 Apr 2011

Resigned on24 Apr 2018

Country of residenceSpain

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on12 Nov 2014

individual

IndividualUnited Kingdom

Smith, Steven David

Secretary


Appointed on31 Mar 2004

Resigned on31 May 2013

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

22 Apr 2016

Name changeBOND HELICOPTERS EUROPE LIMITED

07 Nov 2011

Name changeBOND AVIATION GROUP LIMITED

07 Apr 2004

Name changeBCOMP 215 LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
22 Sep 2022Termination director company with name termination dateTM01View
21 Sep 2022Appoint person director company with name dateAP01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED's headquarters?

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED's headquarters is located at ENGLAND, LONDON, 33 WIGMORE STREET, W1U 1QX

What is BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED's industry?

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED is in the industry of Activities of head offices

What year was BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED started?

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED was started in 2004

Sources: Companies House