BM

BOND MISSION CRITICAL SERVICES LIMITED

Dissolved

Company number 08493316

London · Incorporated 17 April 2013

33 Wigmore Street, London, England, W1U 1QX

Last updated on 13 September 2026

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

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2013

Company history

Previous company names

BOND AVIATION BONDCO PLC · 17 April 2013 – 22 April 2013

BOND MISSION CRITICAL SERVICES PLC · 22 April 2013 – 7 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

No officers on record.

Persons with significant control

PS
Babcock Mission Critical Services Uk 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
9 May 2013
Shares allotted · 0 shares allotted
—
23 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 March 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 February 2021 View
Gazette Notice Voluntary
Gazette
5 January 2021 View
Dissolution Application Strike Off Company
Dissolution
24 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2020 View
Legacy
Capital
3 December 2020 View
Legacy
Insolvency
3 December 2020 View
Resolution
Resolution
3 December 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 October 2020 View
Re Registration Memorandum Articles
Incorporation
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Reregistration Public To Private Company
Change Of Name
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Full
Accounts
7 October 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
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 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
Change Account Reference Date Company Current Extended
Accounts
12 November 2014 View
Accounts With Accounts Type Full
Accounts
17 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Capital Allotment Shares
Capital
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Legacy
Incorporation
25 April 2013 View
Application Trading Certificate
Reregistration
25 April 2013 View
Certificate Change Of Name Company
Change Of Name
22 April 2013 View
Change Of Name Notice
Change Of Name
22 April 2013 View
Incorporation Company
Incorporation
17 April 2013 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

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