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Summary

Affiliates

Contact details

Officers21

Events2

Documents81

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Feb 2011 (13 years ago)

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Summary

NameBABCOCK MISSION CRITICAL SERVICES UK LIMITED
Historical names
  • BOND AVIATION GROUP LIMITED
  • BRUNO AVIATION HOLDING I LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07527245
LEI Code
  • 213800J134GH2UCYRL24
Incorporation Date11 Feb 2011 (13 years ago) / 1617 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BABCO***********************************************************

ActiveUnited Kingdom

BOND *********************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

BOND AVIATION TOPCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Doherty, Shaun, Dr

Director


Appointed on12 Sep 2022

Resigned on07 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garvey, Kevin John

Director


Appointed on13 Jan 2020

Resigned on12 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on12 Nov 2014

individual

IndividualUnited Kingdom

Smith, Steven David

Secretary


Appointed on26 May 2011

Resigned on31 May 2013

Country of residenceEngland

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Events

Old value

22 Apr 2016

Name changeBOND AVIATION GROUP LIMITED

20 Apr 2012

Name changeBRUNO AVIATION HOLDING I LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Termination director company with name termination dateTM01View
20 Sep 2022Appoint person director company with name dateAP01View
20 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 11 Mar 2017
  • Last returns dated11 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800J134GH2UCYRL24
  • Legal nameBABCOCK MISSION CRITICAL SERVICES UK LIMITED
  • Registration date22 Jul 2014
  • StatusActiveExpired
  • Other namesBOND AVIATION GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Oct 2022
  • Next renewal18 Oct 2022

Related companies by officers

Frequently asked questions

Where is BABCOCK MISSION CRITICAL SERVICES UK LIMITED's headquarters?

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

What is BABCOCK MISSION CRITICAL SERVICES UK LIMITED's industry?

BABCOCK MISSION CRITICAL SERVICES UK LIMITED is in the industry of Activities of holding companies

What year was BABCOCK MISSION CRITICAL SERVICES UK LIMITED started?

BABCOCK MISSION CRITICAL SERVICES UK LIMITED was started in 2011

What is the LEI number of BABCOCK MISSION CRITICAL SERVICES UK LIMITED?

BABCOCK MISSION CRITICAL SERVICES UK LIMITED LEI number is 213800J134GH2UCYRL24

Sources: Companies House