BM

BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Active

Company number 07527245

London · Incorporated 11 February 2011

33 Wigmore Street, London, England, W1U 1QX

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2015

Company history

Previous company names

BRUNO AVIATION HOLDING I LIMITED · 11 February 2011 – 20 April 2012

BOND AVIATION GROUP LIMITED · 20 April 2012 – 22 April 2016

Company overview

BABCOCK MISSION CRITICAL SERVICES UK LIMITED is an active private limited company incorporated on 11 February 2011. It is registered in England and Wales with its registered office at 33 Wigmore Street, London W1U 1QX. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Bond Aviation Topco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the accounts for the period ended 31 March 2025 have been prepared on an audit-exempt subsidiary basis. The confirmation statement was last made up to 9 March 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises Nicholas James William Borrett (appointed 21 February 2023) and Matthew Thomas Abbott (appointed 14 November 2024). Babcock Corporate Secretaries Limited acts as corporate secretary. Recent filings consist of legacy guarantee and agreement documents dated 11 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bond Aviation Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 January 2015
Shares allotted · 0 shares allotted
—
9 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Legacy
Other
3 March 2025 View
Legacy
Other
3 March 2025 View
Legacy
Accounts
3 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Legacy
Other
29 March 2024 View
Legacy
Other
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Change Of Name Notice
Change Of Name
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Person Secretary Company With Change Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Resolution
Resolution
30 January 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Appoint Person Secretary Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Capital Name Of Class Of Shares
Capital
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Notice Removal Restriction On Company Articles
Change Of Constitution
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Change Person Secretary Company With Change Date
Officers
7 March 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
22 June 2012 View
Appoint Person Director Company With Name
Officers
22 June 2012 View
Change Of Name Notice
Change Of Name
20 April 2012 View
Certificate Change Of Name Company
Change Of Name
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Appoint Person Secretary Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Appoint Corporate Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Resolution
Resolution
12 May 2011 View
Notice Restriction On Company Articles
Change Of Constitution
12 May 2011 View
Incorporation Company
Incorporation
11 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
BABCOCK INVESTMENTS LIMITED
#00165086
active
See all companies at W1U 1QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.