Company Information for

BOND AVIATION HOLDINGS LIMITED

33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX,

Company Registration Number

07527430

Private Limited Company

Active - Proposal to Strike off

About Bond Aviation Holdings Ltd

BOND AVIATION HOLDINGS LIMITED was founded on 2011-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bond Aviation Holdings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOND AVIATION HOLDINGS LIMITED
Legal Registered Office
33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX
Other companies in GL51
Previous Names
BRUNO AVIATION HOLDING II LIMITED
09/12/2011

Filing Information

Company Number07527430
Date formed2011-02-11
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-03-31
Account next due2017-12-31
Latest filing return2017-02-11
Filing return next due2018-02-25
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Babcock Corporate Secretaries Limited Company Secretary 2014-11-12
Andrea Cicero Director NONE 2011-05-26 SPAIN
Luis Inigo Moreno Ventas Director GENERAL COUNSEL 2013-04-23 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
James Edward Macgregor Drummond Director 2011-10-26 2014-09-03
Steven David Smith Company Secretary 2011-05-26 2013-05-31
Steven David Smith Director 2011-05-26 2013-05-31
Geoffrey Bernard Williams Director 2011-05-26 2012-05-31
Inaer Aviation Spain, S.a.u Director 2011-04-28 2011-05-26
Roger Neil Smth Director 2011-02-11 2011-04-28

Related Directorships for Babcock Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Babcock Corporate Secretaries Limited BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITEDCompany Secretary 2018-05-30 CURRENT 2012-07-05 Active
Babcock Corporate Secretaries Limited FBV DESIGNS LIMITEDCompany Secretary 2017-10-19 CURRENT 1990-04-03 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited GUIDANCE SERVICES LIMITEDCompany Secretary 2016-11-28 CURRENT 1996-01-26 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited CAPITAL CAREERS LIMITEDCompany Secretary 2016-11-28 CURRENT 1997-08-11 Liquidation
Babcock Corporate Secretaries Limited SBRAIL LIMITEDCompany Secretary 2016-10-03 CURRENT 2008-07-30 Active
Babcock Corporate Secretaries Limited BABCOCK CAREERS GUIDANCE (SOUTH) LIMITEDCompany Secretary 2016-09-27 CURRENT 2000-07-21 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MARINE (DEVONPORT) LIMITEDCompany Secretary 2016-09-19 CURRENT 1994-08-17 Active
Babcock Corporate Secretaries Limited ARMSTRONG TECHNOLOGY ASSOCIATES LIMITEDCompany Secretary 2016-09-19 CURRENT 1994-12-06 Active
Babcock Corporate Secretaries Limited FBM BABCOCK MARINE HOLDINGS (UK) LIMITEDCompany Secretary 2016-09-19 CURRENT 1990-08-13 Active
Babcock Corporate Secretaries Limited F N CONSULTANCY LIMITEDCompany Secretary 2016-09-19 CURRENT 1991-03-06 Liquidation
Babcock Corporate Secretaries Limited MARINE ENGINEERING & FABRICATIONS LIMITEDCompany Secretary 2016-09-19 CURRENT 1992-08-25 Active
Babcock Corporate Secretaries Limited MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITEDCompany Secretary 2016-09-19 CURRENT 2000-02-29 Active
Babcock Corporate Secretaries Limited ROSYTH ROYAL DOCKYARD LIMITEDCompany Secretary 2016-09-19 CURRENT 1986-11-20 Active
Babcock Corporate Secretaries Limited PORT BABCOCK ROSYTH LIMITEDCompany Secretary 2016-09-19 CURRENT 1997-03-03 Active
Babcock Corporate Secretaries Limited BABCOCK DS 2019 LIMITEDCompany Secretary 2016-09-19 CURRENT 1975-02-11 Active
Babcock Corporate Secretaries Limited FNC LIMITEDCompany Secretary 2016-09-19 CURRENT 1996-11-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MANAGEMENT 2019 LIMITEDCompany Secretary 2016-09-19 CURRENT 1998-08-11 Active
Babcock Corporate Secretaries Limited LOCAM LIMITEDCompany Secretary 2016-09-19 CURRENT 1999-04-28 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FNC GROUP LIMITEDCompany Secretary 2016-09-19 CURRENT 2001-02-27 Liquidation
Babcock Corporate Secretaries Limited FNCG 2019 LIMITEDCompany Secretary 2016-09-19 CURRENT 2001-11-29 Liquidation
Babcock Corporate Secretaries Limited BABCOCK DESIGN & TECHNOLOGY LIMITEDCompany Secretary 2016-09-19 CURRENT 1997-03-03 Active
Babcock Corporate Secretaries Limited BNS PENSIONS LIMITEDCompany Secretary 2016-09-19 CURRENT 2002-06-26 Active
Babcock Corporate Secretaries Limited DEFENCE SCS LIMITEDCompany Secretary 2016-09-19 CURRENT 2003-09-29 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK SERVICES LIMITEDCompany Secretary 2016-07-14 CURRENT 2016-07-14 Active
Babcock Corporate Secretaries Limited BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITEDCompany Secretary 2016-05-31 CURRENT 2015-06-11 Active
Babcock Corporate Secretaries Limited BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITEDCompany Secretary 2016-05-31 CURRENT 2015-06-11 Active
Babcock Corporate Secretaries Limited ROTARY WING TRAINING LIMITEDCompany Secretary 2016-02-26 CURRENT 2016-02-26 Active
Babcock Corporate Secretaries Limited LIQUID GAS EQUIPMENT LIMITEDCompany Secretary 2015-12-09 CURRENT 2012-10-11 Active
Babcock Corporate Secretaries Limited FIXED WING TRAINING LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Babcock Corporate Secretaries Limited ASCENT FLIGHT TRAINING (SERVICES) LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited ADVANCED JET TRAINING HOLDINGS LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited ADVANCED JET TRAINING LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited ASCENT FLIGHT TRAINING (HOLDINGS) LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITEDCompany Secretary 2015-07-22 CURRENT 2008-03-04 Active
Babcock Corporate Secretaries Limited REAR CREW TRAINING LIMITEDCompany Secretary 2015-07-22 CURRENT 2009-06-11 Active
Babcock Corporate Secretaries Limited REAR CREW TRAINING HOLDINGS LIMITEDCompany Secretary 2015-07-22 CURRENT 2009-06-11 Active
Babcock Corporate Secretaries Limited BABCOCK INTEGRATED TECHNOLOGY (KOREA) LIMITEDCompany Secretary 2015-04-29 CURRENT 2015-04-29 Active
Babcock Corporate Secretaries Limited BABCOCK LAND DEFENCE LIMITEDCompany Secretary 2015-03-31 CURRENT 2014-11-26 Active
Babcock Corporate Secretaries Limited FBM BABCOCK MARINE LIMITEDCompany Secretary 2015-03-11 CURRENT 1964-11-20 Active
Babcock Corporate Secretaries Limited INTERNATIONAL CHANNEL EUROPE LIMITEDCompany Secretary 2015-02-09 CURRENT 1997-10-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITEDCompany Secretary 2015-02-09 CURRENT 1998-07-03 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited WRN FACILITIES LIMITEDCompany Secretary 2015-02-09 CURRENT 2009-11-06 Dissolved 2018-02-20
Babcock Corporate Secretaries Limited ENCOMPASS DIGITAL MEDIA SERVICES LIMITEDCompany Secretary 2015-02-09 CURRENT 1992-05-06 Active
Babcock Corporate Secretaries Limited BABCOCK VEHICLE ENGINEERING LIMITEDCompany Secretary 2015-01-30 CURRENT 1947-05-05 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES LTDCompany Secretary 2014-11-26 CURRENT 2012-03-28 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITEDCompany Secretary 2014-11-14 CURRENT 1999-05-19 Active
Babcock Corporate Secretaries Limited BOND AVIATION LEASING LIMITEDCompany Secretary 2014-11-14 CURRENT 2004-02-05 Liquidation
Babcock Corporate Secretaries Limited OFFSHORE HELICOPTER SERVICES UK LIMITEDCompany Secretary 2014-11-14 CURRENT 2001-08-29 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES LEASING LIMITEDCompany Secretary 2014-11-14 CURRENT 2003-01-13 Active
Babcock Corporate Secretaries Limited BOND AVIATION HOLDINGS II LIMITEDCompany Secretary 2014-11-12 CURRENT 2011-02-11 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BOND EUROPEAN AVIATION LEASING LIMITEDCompany Secretary 2014-11-12 CURRENT 2009-07-06 Dissolved 2018-04-10
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITEDCompany Secretary 2014-11-12 CURRENT 2004-02-05 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES UK LIMITEDCompany Secretary 2014-11-12 CURRENT 2011-02-11 Active
Babcock Corporate Secretaries Limited BOND MISSION CRITICAL SERVICES LIMITEDCompany Secretary 2014-11-12 CURRENT 2013-04-17 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BOND AVIATION TOPCO LIMITEDCompany Secretary 2014-11-12 CURRENT 2013-04-17 Active
Babcock Corporate Secretaries Limited BABCOCK AVIATION SERVICES (HOLDINGS) LIMITEDCompany Secretary 2014-10-17 CURRENT 2014-04-11 Active
Babcock Corporate Secretaries Limited BABCOCK MISSION CRITICAL SERVICES TOPCO LTDCompany Secretary 2014-05-16 CURRENT 2012-12-20 Active
Babcock Corporate Secretaries Limited CAVENDISH FLUOR PARTNERSHIP LIMITEDCompany Secretary 2014-04-07 CURRENT 2014-04-07 Active
Babcock Corporate Secretaries Limited CONTEXT INFORMATION SECURITY LIMITEDCompany Secretary 2013-12-16 CURRENT 1998-05-28 Liquidation
Babcock Corporate Secretaries Limited SKILLS2LEARN LTDCompany Secretary 2013-12-09 CURRENT 2007-08-06 Liquidation
Babcock Corporate Secretaries Limited INS INNOVATION LIMITEDCompany Secretary 2013-11-14 CURRENT 2000-11-16 Liquidation
Babcock Corporate Secretaries Limited BABCOCK CIVIL INFRASTRUCTURE LIMITEDCompany Secretary 2013-08-15 CURRENT 2012-09-27 Liquidation
Babcock Corporate Secretaries Limited BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITEDCompany Secretary 2013-05-31 CURRENT 1998-03-24 Active
Babcock Corporate Secretaries Limited BABCOCK-MOXEY LIMITEDCompany Secretary 2013-02-25 CURRENT 1905-06-21 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK UK FINANCECompany Secretary 2013-02-25 CURRENT 1908-02-06 Active
Babcock Corporate Secretaries Limited BABCOCK MANAGEMENT LIMITEDCompany Secretary 2013-02-25 CURRENT 1910-02-09 Active
Babcock Corporate Secretaries Limited CRUCIBLE TRAINING SYSTEMS LIMITEDCompany Secretary 2013-02-25 CURRENT 1939-02-02 Active
Babcock Corporate Secretaries Limited EVE POWER LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-02-24 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK CONTRACTORS LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-09-19 Active
Babcock Corporate Secretaries Limited INTEGRATED SAFETY SERVICES GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1964-08-28 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited PETERHOUSE6 (IETG) LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-10-10 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK CAREER PROGRESSIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-09-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK PORCHESTER LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-07-02 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FLAGSHIP FIRE FIGHTING TRAINING LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-01-25 Active
Babcock Corporate Secretaries Limited BABCOCK ENGINE CONTROLS LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-04-15 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-09-19 Liquidation
Babcock Corporate Secretaries Limited BABCOCK MARINE (ROSYTH) LIMITEDCompany Secretary 2013-02-25 CURRENT 2007-10-30 Active
Babcock Corporate Secretaries Limited BABCOCK 1234 LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-11-21 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE NCI LIMITEDCompany Secretary 2013-02-25 CURRENT 1987-11-24 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE CONSTRUCTION LIMITEDCompany Secretary 2013-02-25 CURRENT 1988-05-06 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST ENGINEERING LIMITEDCompany Secretary 2013-02-25 CURRENT 1989-12-05 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FBM MARINE INTERNATIONAL (UK) LIMITEDCompany Secretary 2013-02-25 CURRENT 1990-08-13 Active
Babcock Corporate Secretaries Limited FRAZER-NASH CONSULTANCY LIMITEDCompany Secretary 2013-02-25 CURRENT 1990-11-27 Active
Babcock Corporate Secretaries Limited BABCOCK TECHNICAL SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-11-11 Liquidation
Babcock Corporate Secretaries Limited BABCOCK LAND LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-01-15 Active
Babcock Corporate Secretaries Limited BABCOCK EDUCATION AND SKILLS LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-01-19 Active
Babcock Corporate Secretaries Limited CERTAS LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-02-13 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK SERVICES GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-03-06 Active
Babcock Corporate Secretaries Limited CAVENDISH NUCLEAR LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-04-18 Active
Babcock Corporate Secretaries Limited ALSTEC DEFENCE LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited ALSTEC AUTOMATION LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited AVINCIS AVIATION MANAGEMENT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-06-23 Active
Babcock Corporate Secretaries Limited BABCOCK HSPS TRUSTEES LIMITEDCompany Secretary 2013-02-25 CURRENT 2001-01-12 Active
Babcock Corporate Secretaries Limited BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-03-12 Active
Babcock Corporate Secretaries Limited BABCOCK ENGINEERING LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-04-08 Active
Babcock Corporate Secretaries Limited KML (UK) LIMITEDCompany Secretary 2013-02-25 CURRENT 2004-06-18 Liquidation
Babcock Corporate Secretaries Limited BABCOCK INTERNATIONAL GUARANTEE COMPANYCompany Secretary 2013-02-25 CURRENT 2004-12-07 Active
Babcock Corporate Secretaries Limited BRITISH NUCLEAR SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2007-01-24 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK (UK) HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 2007-02-05 Active
Babcock Corporate Secretaries Limited BABCOCK INTEGRATED TECHNOLOGY LIMITEDCompany Secretary 2013-02-25 CURRENT 2008-10-07 Active
Babcock Corporate Secretaries Limited BABCOCK US INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 2010-10-28 Active
Babcock Corporate Secretaries Limited INSPIRO LEARNING LIMITEDCompany Secretary 2013-02-25 CURRENT 2012-05-04 Active
Babcock Corporate Secretaries Limited TYNEHAM INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1972-08-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited WESTMINSTER EDUCATION CONSULTANTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-07-15 Liquidation
Babcock Corporate Secretaries Limited TOUCHSTONE LEARNING & SKILLS LTDCompany Secretary 2013-02-25 CURRENT 1993-08-24 Liquidation
Babcock Corporate Secretaries Limited VOSPER-MANTECH LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-03-09 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited SCIMCO LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-01-31 Liquidation
Babcock Corporate Secretaries Limited THE STIRLING BOILER COMPANY LTD.Company Secretary 2013-02-25 CURRENT 1898-12-21 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK CRITICAL SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1969-06-25 Active
Babcock Corporate Secretaries Limited BABCOCK SUPPORT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1986-07-03 Active
Babcock Corporate Secretaries Limited BABCOCK GROUP INTERNATIONAL LIMITEDCompany Secretary 2013-02-25 CURRENT 1990-11-01 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK S 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-10-27 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK PARTNER NO 6 LIMITEDCompany Secretary 2013-02-25 CURRENT 1959-03-26 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK NOMINEES LIMITEDCompany Secretary 2013-02-25 CURRENT 1961-12-29 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITEDCompany Secretary 2013-02-25 CURRENT 1988-07-08 Active
Babcock Corporate Secretaries Limited BABCOCK N 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1981-12-10 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITEDCompany Secretary 2013-02-25 CURRENT 1904-06-02 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK PARTNER NO 7 LIMITEDCompany Secretary 2013-02-25 CURRENT 1933-02-06 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited AIRWORK LIMITEDCompany Secretary 2013-02-25 CURRENT 1936-12-23 Active
Babcock Corporate Secretaries Limited BABCOCK C 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1978-11-08 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK TRANSMISSION LIMITEDCompany Secretary 2013-02-25 CURRENT 1982-03-25 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK SOUTHERN HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 1985-05-22 Active
Babcock Corporate Secretaries Limited BABCOCK MSS LIMITEDCompany Secretary 2013-02-25 CURRENT 1986-03-06 Active
Babcock Corporate Secretaries Limited BABCOCK TRUSTEES LIMITEDCompany Secretary 2013-02-25 CURRENT 1986-03-05 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited APPLEDORE SHIPBUILDERS (2004) LIMITEDCompany Secretary 2013-02-25 CURRENT 1986-09-05 Active
Babcock Corporate Secretaries Limited BROOKE MARINE SHIPBUILDERS LIMITEDCompany Secretary 2013-02-25 CURRENT 1987-03-20 Active
Babcock Corporate Secretaries Limited BABCOCK WELBECK LIMITEDCompany Secretary 2013-02-25 CURRENT 1988-07-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited PEARSON & RABY LIMITEDCompany Secretary 2013-02-25 CURRENT 1989-10-23 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK M 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1990-08-13 Active
Babcock Corporate Secretaries Limited BABCOCK OVERSEAS INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1991-12-09 Active
Babcock Corporate Secretaries Limited NEOS NUCLEAR LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-11-09 In Administration
Babcock Corporate Secretaries Limited BABCOCK MARINE PRODUCTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-11-20 Active
Babcock Corporate Secretaries Limited BABCOCK TRAINING LIMITEDCompany Secretary 2013-02-25 CURRENT 1993-05-14 Active
Babcock Corporate Secretaries Limited BABCOCK SYSTEMS LIMITEDCompany Secretary 2013-02-25 CURRENT 1993-08-10 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK CAREERS MANAGEMENT LIMITEDCompany Secretary 2013-02-25 CURRENT 1993-10-25 Liquidation
Babcock Corporate Secretaries Limited BABCOCK ASSESSMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1993-12-15 Active
Babcock Corporate Secretaries Limited BABCOCK PS 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-01-17 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BIL SOLUTIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-01-13 Liquidation
Babcock Corporate Secretaries Limited BABCOCK HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-08-04 Active
Babcock Corporate Secretaries Limited BABCOCK LIFESKILLS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-11-14 Liquidation
Babcock Corporate Secretaries Limited BABCOCK DEFENCE SYSTEMS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-12-07 Active
Babcock Corporate Secretaries Limited BABCOCK RAIL LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-12-05 Active
Babcock Corporate Secretaries Limited BABCOCK SOUTHERN CAREERS LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-01-09 Active
Babcock Corporate Secretaries Limited ALSTEC LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-01-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BCRA CHESTERFIELD LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-04-04 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited NORTHERN CABLE INSTALLATIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-07-10 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST PROJECTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-11-27 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK POWER MAINTENANCE LIMITEDCompany Secretary 2013-02-25 CURRENT 1995-12-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK COMMUNICATIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-05-09 Active
Babcock Corporate Secretaries Limited MERLIN COMMUNICATIONS GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-10-17 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE TRANSMISSION LIMITEDCompany Secretary 2013-02-25 CURRENT 1996-12-31 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST FIRE AND RESCUE SERVICE NO 2 LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-10-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK PROJECT INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-11-11 Active
Babcock Corporate Secretaries Limited HCTC LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-05-08 Liquidation
Babcock Corporate Secretaries Limited BABCOCK MARINE PRODUCTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-10-28 Active
Babcock Corporate Secretaries Limited BABCOCK FIRE SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-01-28 Active
Babcock Corporate Secretaries Limited BABCOCK AIRPORTS LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-03-23 Active
Babcock Corporate Secretaries Limited BABCOCK LEASECO LIMITEDCompany Secretary 2013-02-25 CURRENT 2001-02-26 Liquidation
Babcock Corporate Secretaries Limited BABCOCK FIRE TRAINING (AVONMOUTH) LIMITEDCompany Secretary 2013-02-25 CURRENT 2001-02-26 Active
Babcock Corporate Secretaries Limited BABCOCK INVESTMENTS (FIRE SERVICES) LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-02-25 Active
Babcock Corporate Secretaries Limited LEARNING21 LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-02-25 Active
Babcock Corporate Secretaries Limited BABCOCK FIRE SERVICES (SW) LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-02-25 Active
Babcock Corporate Secretaries Limited BABCOCK CORPORATE SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-04-12 Active
Babcock Corporate Secretaries Limited BABCOCK PROJECT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2002-09-19 Active
Babcock Corporate Secretaries Limited BABCOCK NUCLEAR LIMITEDCompany Secretary 2013-02-25 CURRENT 2004-10-20 Active
Babcock Corporate Secretaries Limited BABCOCK ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 2007-02-21 Liquidation
Babcock Corporate Secretaries Limited BABCOCK 2010 LIMITEDCompany Secretary 2013-02-25 CURRENT 2010-02-04 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited AIR POWER INTERNATIONAL LIMITEDCompany Secretary 2013-02-25 CURRENT 1992-05-26 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST ENGINEERING HOLDINGS LIMITEDCompany Secretary 2013-02-25 CURRENT 1994-11-30 Liquidation
Babcock Corporate Secretaries Limited BABCOCK MARINE (CLYDE) LIMITEDCompany Secretary 2013-02-25 CURRENT 2001-06-14 Active
Babcock Corporate Secretaries Limited ST. HELENS SECURITIES LIMITEDCompany Secretary 2013-02-25 CURRENT 1958-02-11 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FW 1B SPV LIMITEDCompany Secretary 2013-02-25 CURRENT 1970-08-05 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK EMERGENCY SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1985-09-04 Liquidation
Babcock Corporate Secretaries Limited VOSPER THORNYCROFT (UK) LIMITEDCompany Secretary 2013-02-25 CURRENT 1901-05-22 Active
Babcock Corporate Secretaries Limited 2019 S&H LIMITEDCompany Secretary 2013-02-25 CURRENT 1960-02-29 Liquidation
Babcock Corporate Secretaries Limited PETERHOUSE GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1980-09-12 Active
Babcock Corporate Secretaries Limited HIBERNA NETWORK SOLUTIONS LIMITEDCompany Secretary 2013-02-25 CURRENT 1952-06-30 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited HIBERNA CONTRACT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1948-08-13 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited HIBERNA LIMITEDCompany Secretary 2013-02-25 CURRENT 1967-02-01 Active
Babcock Corporate Secretaries Limited GAYCRETE LIMITEDCompany Secretary 2013-02-25 CURRENT 1958-06-04 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FORM LAND SUPPORT LIMITEDCompany Secretary 2013-02-25 CURRENT 1967-09-18 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited JACKSON MANAGEMENT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1970-11-25 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE DEVELOPMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1979-05-09 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited EVE GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1985-01-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BMH (2002) LIMITEDCompany Secretary 2013-02-25 CURRENT 1952-10-27 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BNS NUCLEAR SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1976-06-18 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BIRCHILL INVESTMENT CO. LIMITEDCompany Secretary 2013-02-25 CURRENT 1975-02-24 Active
Babcock Corporate Secretaries Limited BMPT LIMITEDCompany Secretary 2013-02-25 CURRENT 1978-07-31 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK INTERNATIONAL LIMITEDCompany Secretary 2013-02-25 CURRENT 1900-04-30 Active
Babcock Corporate Secretaries Limited BABCOCK INVESTMENTS LIMITEDCompany Secretary 2013-02-25 CURRENT 1920-03-10 Active
Babcock Corporate Secretaries Limited MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITEDCompany Secretary 2013-02-25 CURRENT 1930-02-08 Active
Babcock Corporate Secretaries Limited BABCOCK GROUP LIMITEDCompany Secretary 2013-02-25 CURRENT 1955-09-16 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MANAGED SECURITY SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1973-08-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited MERLIN ORFORDNESS LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-02-05 Active
Babcock Corporate Secretaries Limited BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-03-19 Active
Babcock Corporate Secretaries Limited BABCOCK ES 2019 LIMITEDCompany Secretary 2013-02-25 CURRENT 1997-03-27 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited FIRST FIRE AND RESCUE SERVICE LIMITEDCompany Secretary 2013-02-25 CURRENT 1998-09-16 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited JACKSON (EBP) LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-04-09 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited HIBERNA FM LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-09-07 Active
Babcock Corporate Secretaries Limited BABCOCK AEROSPACE LIMITEDCompany Secretary 2013-02-25 CURRENT 1999-12-03 Active
Babcock Corporate Secretaries Limited COSTPOOL LIMITEDCompany Secretary 2013-02-25 CURRENT 2000-04-18 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MARINE HOLDINGS (UK) LIMITEDCompany Secretary 2013-02-25 CURRENT 2004-10-20 Active
Babcock Corporate Secretaries Limited BABCOCK INVESTMENTS (NUMBER FOUR) LIMITEDCompany Secretary 2013-02-25 CURRENT 2004-10-25 Active
Babcock Corporate Secretaries Limited CAVENDISH NUCLEAR (OVERSEAS) LIMITEDCompany Secretary 2013-02-25 CURRENT 2005-01-21 Active
Babcock Corporate Secretaries Limited UKAEA LIMITEDCompany Secretary 2013-02-25 CURRENT 2005-10-20 Liquidation
Babcock Corporate Secretaries Limited BABCOCK FINANCE LIMITEDCompany Secretary 2013-02-25 CURRENT 2010-03-17 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK GROUP (US INVESTMENTS) LIMITEDCompany Secretary 2013-02-25 CURRENT 2010-11-19 Active
Babcock Corporate Secretaries Limited ACTIVE MANAGEMENT LIMITEDCompany Secretary 2013-02-19 CURRENT 1997-09-05 Active
Babcock Corporate Secretaries Limited CAVENDISH BOCCARD NUCLEAR LIMITEDCompany Secretary 2012-12-18 CURRENT 2012-12-18 Active
Babcock Corporate Secretaries Limited BABCOCK INTERNATIONAL MIDDLE EAST LIMITEDCompany Secretary 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited BABCOCK MARINE LIMITEDCompany Secretary 2012-11-21 CURRENT 1987-06-18 Active
Babcock Corporate Secretaries Limited CHART STORAGE & TRANSPORTATION LIMITEDCompany Secretary 2012-11-21 CURRENT 1971-09-20 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited CHART SERVICES LIMITEDCompany Secretary 2012-11-21 CURRENT 1978-12-28 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited TRANSFLEET TRUCK RENTALS LIMITEDCompany Secretary 2012-11-21 CURRENT 1985-06-07 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited TRANSFLEET DISTRIBUTION LIMITEDCompany Secretary 2012-11-21 CURRENT 1938-05-30 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited MUNICIPAL VEHICLE HIRE LIMITEDCompany Secretary 2012-11-21 CURRENT 1977-03-03 Active - Proposal to Strike off
Babcock Corporate Secretaries Limited CHART DISTRIBUTION SERVICES LIMITEDCompany Secretary 2012-11-21 CURRENT 1943-02-18 Active - Proposal to Strike off

Related Directorships for Andrea Cicero

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Cicero BOND AVIATION HOLDINGS II LIMITEDDirector 2011-05-26 CURRENT 2011-02-11 Active - Proposal to Strike off

Related Directorships for Luis Inigo Moreno Ventas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luis Inigo Moreno Ventas BOND AVIATION HOLDINGS II LIMITEDDirector 2013-04-23 CURRENT 2011-02-11 Active - Proposal to Strike off
Luis Inigo Moreno Ventas BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITEDDirector 2013-04-23 CURRENT 2004-02-05 Active