Babcock Mission Critical Services Design And Completions Limited, London

Babcock Mission Critical Services Design and Completions Limited is a private limited company. Previously, it was named Bond Helicopters Europe Limited (changed on 2016-04-22). Registered at 33 Wigmore Street, London W1U 1QX, the above-mentioned 20 years old business was incorporated on 2004-02-05 and is officially categorised as "specialised design activities" (Standard Industrial Classification: 74100), "activities of head offices" (SIC code: 70100).
4 directors can be found in this business: Nicholas B. (appointed on 21 February 2023), Paul E. (appointed on 21 February 2023), Shaun D. (appointed on 12 September 2022).
About
Name: Babcock Mission Critical Services Design And Completions Limited
Number: 05035651
Incorporation date: 2004-02-05
End of financial year: 31 March
 
Address: 33 Wigmore Street
London
W1U 1QX
SIC code: 74100 - specialised design activities
70100 - Activities of head offices
Company staff
People with significant control
Babcock Mission Critical Services Uk Limited
24 November 2020
Address 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07527245
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bond Mission Critical Services Limited
18 April 2017 - 24 November 2020
Address 33 Wigmore Street, London, England, W1U 1QX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08493316
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bond Aviation Holdings Ii Limited
6 April 2016 - 18 April 2017
Address 33 Wigmore Street, London, England, W1U 1QX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07527461
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Babcock Mission Critical Services Design and Completions Limited confirmation statement filing is 2024-11-04. The most current confirmation statement was filed on 2023-10-21. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Babcock Mission Critical Services Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wigmore Street, W1U 1QX London. Bond Mission Critical Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wigmore Street, W1U 1QX London, England. Bond Aviation Holdings Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wigmore Street, W1U 1QX London, England.

Company filing
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Full accounts for the period ending 31st March 2022
filed on: 26th, September 2023 | accounts
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