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Nom

Babcock Mission Critical Services UK Limited
Adresse
33 Wigmore Street
London
W1U 1QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07527245 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bond Aviation Group Limited
  • Bruno Aviation Holding I Limited
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    KYC Check
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    Source: 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 (6)

    Source: Companies House
    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
    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
    Ward, Stephen London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 09/1963 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

    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
    •