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Home > England & Wales Companies > BOND AVIATION TOPCO LIMITED
Company Information for

BOND AVIATION TOPCO LIMITED

33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX,
Company Registration Number
08493398
Private Limited Company
Active

Company Overview

About Bond Aviation Topco Ltd
BOND AVIATION TOPCO LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Active". Bond Aviation Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BOND AVIATION TOPCO LIMITED
 
Legal Registered Office
33 WIGMORE STREET
LONDON
ENGLAND
W1U 1QX
Other companies in GL51
 
Filing Information
Company Number 08493398
Company ID Number 08493398
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 18:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND AVIATION TOPCO LIMITED
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Company Officers of BOND AVIATION TOPCO LIMITED

Current Directors
Officer Role Date Appointed
BABCOCK CORPORATE SECRETARIES LIMITED
 Company Secretary 2014-11-12
KAREN VERONICA HAYZEN-SMITH
 Director 2018-04-24
LUIS FRANCISCO INIGO MORENO-VENTAS
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA CICERO
 Director 2013-04-17 2018-04-24
LUIS FRANCISCO INIGO MORENO-VENTAS
 Company Secretary 2013-04-17 2014-11-12
JAMES EDWARD MACGREGOR DRUMMOND
 Director 2013-04-17 2014-09-03

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BABCOCK CORPORATE SECRETARIES LIMITED INTERNATIONAL CHANNEL EUROPE LIMITED Company Secretary 2015-02-09 CURRENT 1997-10-20 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREER PROGRESSIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PORCHESTER LIMITED Company Secretary 2013-02-25 CURRENT 1998-07-02 Active - Proposal to Strike off
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BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENGINE CONTROLS LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-15 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (ROSYTH) LIMITED Company Secretary 2013-02-25 CURRENT 2007-10-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK 1234 LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-21 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE NCI LIMITED Company Secretary 2013-02-25 CURRENT 1987-11-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE CONSTRUCTION LIMITED Company Secretary 2013-02-25 CURRENT 1988-05-06 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING LIMITED Company Secretary 2013-02-25 CURRENT 1989-12-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FBM MARINE INTERNATIONAL (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED FRAZER-NASH CONSULTANCY LIMITED Company Secretary 2013-02-25 CURRENT 1990-11-27 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TECHNICAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-11-11 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LAND LIMITED Company Secretary 2013-02-25 CURRENT 1998-01-15 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EDUCATION AND SKILLS LIMITED Company Secretary 2013-02-25 CURRENT 1998-01-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED CERTAS LIMITED Company Secretary 2013-02-25 CURRENT 1998-02-13 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SERVICES GROUP LIMITED Company Secretary 2013-02-25 CURRENT 2000-03-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC DEFENCE LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC AUTOMATION LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AVINCIS AVIATION MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2000-06-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK HSPS TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 2001-01-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2002-03-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENGINEERING LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED KML (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-06-18 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL GUARANTEE COMPANY Company Secretary 2013-02-25 CURRENT 2004-12-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BRITISH NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2007-01-24 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK (UK) HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 2007-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTEGRATED TECHNOLOGY LIMITED Company Secretary 2013-02-25 CURRENT 2008-10-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK US INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 2010-10-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED INSPIRO LEARNING LIMITED Company Secretary 2013-02-25 CURRENT 2012-05-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED TYNEHAM INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1972-08-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED WESTMINSTER EDUCATION CONSULTANTS LIMITED Company Secretary 2013-02-25 CURRENT 1992-07-15 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED TOUCHSTONE LEARNING & SKILLS LTD Company Secretary 2013-02-25 CURRENT 1993-08-24 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER-MANTECH LIMITED Company Secretary 2013-02-25 CURRENT 1995-03-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED SCIMCO LIMITED Company 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 LIMITED Company Secretary 2013-02-25 CURRENT 1969-06-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1986-07-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1990-11-01 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK S 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1992-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 6 LIMITED Company Secretary 2013-02-25 CURRENT 1959-03-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NOMINEES LIMITED Company Secretary 2013-02-25 CURRENT 1961-12-29 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK N 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1981-12-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 1904-06-02 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PARTNER NO 7 LIMITED Company Secretary 2013-02-25 CURRENT 1933-02-06 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIRWORK LIMITED Company Secretary 2013-02-25 CURRENT 1936-12-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK C 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1978-11-08 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1982-03-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SOUTHERN HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1985-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MSS LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-06 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRUSTEES LIMITED Company Secretary 2013-02-25 CURRENT 1986-03-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED APPLEDORE SHIPBUILDERS (2004) LIMITED Company Secretary 2013-02-25 CURRENT 1986-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BROOKE MARINE SHIPBUILDERS LIMITED Company Secretary 2013-02-25 CURRENT 1987-03-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK WELBECK LIMITED Company Secretary 2013-02-25 CURRENT 1988-07-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED PEARSON & RABY LIMITED Company Secretary 2013-02-25 CURRENT 1989-10-23 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK M 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1990-08-13 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK OVERSEAS INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1991-12-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED NEOS NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 1992-11-09 In Administration
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE PRODUCTS LIMITED Company Secretary 2013-02-25 CURRENT 1992-11-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK TRAINING LIMITED Company Secretary 2013-02-25 CURRENT 1993-05-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1993-08-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CAREERS MANAGEMENT LIMITED Company Secretary 2013-02-25 CURRENT 1993-10-25 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ASSESSMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1993-12-15 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PS 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIL SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1994-01-13 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-08-04 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LIFESKILLS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-14 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK DEFENCE SYSTEMS LIMITED Company Secretary 2013-02-25 CURRENT 1994-12-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK RAIL LIMITED Company Secretary 2013-02-25 CURRENT 1994-12-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK SOUTHERN CAREERS LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED ALSTEC LIMITED Company Secretary 2013-02-25 CURRENT 1995-01-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BCRA CHESTERFIELD LIMITED Company Secretary 2013-02-25 CURRENT 1995-04-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED NORTHERN CABLE INSTALLATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1995-07-10 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST PROJECTS LIMITED Company Secretary 2013-02-25 CURRENT 1995-11-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK POWER MAINTENANCE LIMITED Company Secretary 2013-02-25 CURRENT 1995-12-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK COMMUNICATIONS LIMITED Company Secretary 2013-02-25 CURRENT 1996-05-09 Active
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN COMMUNICATIONS GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1996-10-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE TRANSMISSION LIMITED Company Secretary 2013-02-25 CURRENT 1996-12-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Company Secretary 2013-02-25 CURRENT 1997-10-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1997-11-11 Active
BABCOCK CORPORATE SECRETARIES LIMITED HCTC LIMITED Company Secretary 2013-02-25 CURRENT 1998-05-08 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE PRODUCTS LIMITED Company Secretary 2013-02-25 CURRENT 1998-10-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1999-01-28 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AIRPORTS LIMITED Company Secretary 2013-02-25 CURRENT 2000-03-23 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK LEASECO LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Company Secretary 2013-02-25 CURRENT 2001-02-26 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED LEARNING21 LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FIRE SERVICES (SW) LIMITED Company Secretary 2013-02-25 CURRENT 2002-02-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK CORPORATE SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-04-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK PROJECT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2002-09-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK NUCLEAR LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 2007-02-21 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK 2010 LIMITED Company Secretary 2013-02-25 CURRENT 2010-02-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED AIR POWER INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1992-05-26 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST ENGINEERING HOLDINGS LIMITED Company Secretary 2013-02-25 CURRENT 1994-11-30 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE (CLYDE) LIMITED Company Secretary 2013-02-25 CURRENT 2001-06-14 Active
BABCOCK CORPORATE SECRETARIES LIMITED ST. HELENS SECURITIES LIMITED Company Secretary 2013-02-25 CURRENT 1958-02-11 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FW 1B SPV LIMITED Company Secretary 2013-02-25 CURRENT 1970-08-05 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK EMERGENCY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1985-09-04 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED VOSPER THORNYCROFT (UK) LIMITED Company Secretary 2013-02-25 CURRENT 1901-05-22 Active
BABCOCK CORPORATE SECRETARIES LIMITED 2019 S&H LIMITED Company Secretary 2013-02-25 CURRENT 1960-02-29 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED PETERHOUSE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1980-09-12 Active
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA NETWORK SOLUTIONS LIMITED Company Secretary 2013-02-25 CURRENT 1952-06-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA CONTRACT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1948-08-13 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA LIMITED Company Secretary 2013-02-25 CURRENT 1967-02-01 Active
BABCOCK CORPORATE SECRETARIES LIMITED GAYCRETE LIMITED Company Secretary 2013-02-25 CURRENT 1958-06-04 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FORM LAND SUPPORT LIMITED Company Secretary 2013-02-25 CURRENT 1967-09-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON MANAGEMENT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1970-11-25 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE DEVELOPMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1979-05-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED EVE GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1985-01-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BMH (2002) LIMITED Company Secretary 2013-02-25 CURRENT 1952-10-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BNS NUCLEAR SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1976-06-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BIRCHILL INVESTMENT CO. LIMITED Company Secretary 2013-02-25 CURRENT 1975-02-24 Active
BABCOCK CORPORATE SECRETARIES LIMITED BMPT LIMITED Company Secretary 2013-02-25 CURRENT 1978-07-31 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL LIMITED Company Secretary 2013-02-25 CURRENT 1900-04-30 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS LIMITED Company Secretary 2013-02-25 CURRENT 1920-03-10 Active
BABCOCK CORPORATE SECRETARIES LIMITED MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED Company Secretary 2013-02-25 CURRENT 1930-02-08 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP LIMITED Company Secretary 2013-02-25 CURRENT 1955-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MANAGED SECURITY SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1973-08-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MERLIN ORFORDNESS LIMITED Company Secretary 2013-02-25 CURRENT 1997-02-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK ES 2019 LIMITED Company Secretary 2013-02-25 CURRENT 1997-03-27 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED FIRST FIRE AND RESCUE SERVICE LIMITED Company Secretary 2013-02-25 CURRENT 1998-09-16 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED JACKSON (EBP) LIMITED Company Secretary 2013-02-25 CURRENT 1999-04-09 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED HIBERNA FM LIMITED Company Secretary 2013-02-25 CURRENT 1999-09-07 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK AEROSPACE LIMITED Company Secretary 2013-02-25 CURRENT 1999-12-03 Active
BABCOCK CORPORATE SECRETARIES LIMITED COSTPOOL LIMITED Company Secretary 2013-02-25 CURRENT 2000-04-18 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE HOLDINGS (UK) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-20 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Company Secretary 2013-02-25 CURRENT 2004-10-25 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH NUCLEAR (OVERSEAS) LIMITED Company Secretary 2013-02-25 CURRENT 2005-01-21 Active
BABCOCK CORPORATE SECRETARIES LIMITED UKAEA LIMITED Company Secretary 2013-02-25 CURRENT 2005-10-20 Liquidation
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK FINANCE LIMITED Company Secretary 2013-02-25 CURRENT 2010-03-17 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK GROUP (US INVESTMENTS) LIMITED Company Secretary 2013-02-25 CURRENT 2010-11-19 Active
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE MANAGEMENT LIMITED Company Secretary 2013-02-19 CURRENT 1997-09-05 Active
BABCOCK CORPORATE SECRETARIES LIMITED CAVENDISH BOCCARD NUCLEAR LIMITED Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK INTERNATIONAL MIDDLE EAST LIMITED Company Secretary 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED BABCOCK MARINE LIMITED Company Secretary 2012-11-21 CURRENT 1987-06-18 Active
BABCOCK CORPORATE SECRETARIES LIMITED CHART STORAGE & TRANSPORTATION LIMITED Company Secretary 2012-11-21 CURRENT 1971-09-20 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1978-12-28 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET TRUCK RENTALS LIMITED Company Secretary 2012-11-21 CURRENT 1985-06-07 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED TRANSFLEET DISTRIBUTION LIMITED Company Secretary 2012-11-21 CURRENT 1938-05-30 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED MUNICIPAL VEHICLE HIRE LIMITED Company Secretary 2012-11-21 CURRENT 1977-03-03 Active - Proposal to Strike off
BABCOCK CORPORATE SECRETARIES LIMITED CHART DISTRIBUTION SERVICES LIMITED Company Secretary 2012-11-21 CURRENT 1943-02-18 Active - Proposal to Strike off
KAREN VERONICA HAYZEN-SMITH BABCOCK MISSION CRITICAL SERVICES LTD Director 2018-04-24 CURRENT 2012-03-28 Active
KAREN VERONICA HAYZEN-SMITH BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2018-04-24 CURRENT 2012-12-20 Active
KAREN VERONICA HAYZEN-SMITH BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Director 2018-04-24 CURRENT 2004-02-05 Active
KAREN VERONICA HAYZEN-SMITH BABCOCK MISSION CRITICAL SERVICES UK LIMITED Director 2018-04-24 CURRENT 2011-02-11 Active
KAREN VERONICA HAYZEN-SMITH BOND MISSION CRITICAL SERVICES LIMITED Director 2018-04-24 CURRENT 2013-04-17 Active - Proposal to Strike off
KAREN VERONICA HAYZEN-SMITH AIRTANKER SERVICES LIMITED Director 2017-12-01 CURRENT 2007-06-14 Active
KAREN VERONICA HAYZEN-SMITH CRUCIBLE TRAINING SYSTEMS LIMITED Director 2017-06-21 CURRENT 1939-02-02 Active
KAREN VERONICA HAYZEN-SMITH ACTIVE MANAGEMENT LIMITED Director 2017-06-21 CURRENT 1997-09-05 Active
KAREN VERONICA HAYZEN-SMITH HIBERNA FM LIMITED Director 2017-06-21 CURRENT 1999-09-07 Active
KAREN VERONICA HAYZEN-SMITH ASCENT FLIGHT TRAINING (SERVICES) LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH ADVANCED JET TRAINING HOLDINGS LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH ADVANCED JET TRAINING LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH FIXED WING TRAINING HOLDINGS LIMITED Director 2016-12-06 CURRENT 2015-08-11 Active
KAREN VERONICA HAYZEN-SMITH FIXED WING TRAINING LIMITED Director 2016-12-06 CURRENT 2015-08-12 Active
KAREN VERONICA HAYZEN-SMITH ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED Director 2016-12-06 CURRENT 2008-03-04 Active
KAREN VERONICA HAYZEN-SMITH REAR CREW TRAINING LIMITED Director 2016-12-06 CURRENT 2009-06-11 Active
KAREN VERONICA HAYZEN-SMITH REAR CREW TRAINING HOLDINGS LIMITED Director 2016-12-06 CURRENT 2009-06-11 Active
KAREN VERONICA HAYZEN-SMITH ROTARY WING TRAINING LIMITED Director 2016-12-06 CURRENT 2016-02-26 Active
KAREN VERONICA HAYZEN-SMITH AIRTANKER HOLDINGS LIMITED Director 2016-11-18 CURRENT 2007-06-14 Active
KAREN VERONICA HAYZEN-SMITH AIRTANKER FINANCE LIMITED Director 2016-11-18 CURRENT 2007-06-14 Active
KAREN VERONICA HAYZEN-SMITH AIRTANKER LIMITED Director 2016-11-18 CURRENT 2007-06-14 Active
KAREN VERONICA HAYZEN-SMITH BABCOCK SUPPORT SERVICES LIMITED Director 2016-11-14 CURRENT 1986-07-03 Active
KAREN VERONICA HAYZEN-SMITH BABCOCK AEROSPACE LIMITED Director 2016-11-14 CURRENT 1999-12-03 Active
LUIS FRANCISCO INIGO MORENO-VENTAS BOND MISSION CRITICAL SERVICES LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14DIRECTOR APPOINTED MRS CATHERINE HELENA COLE
2024-10-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-10-10Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-10-10Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-10-10Audit exemption subsidiary accounts made up to 2023-03-31
2024-10-09APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-22AP01DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT
2022-06-06DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-06-06APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN STUART URQUHART
2022-06-06AP01DIRECTOR APPOINTED DR SHAUN DOHERTY
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR LUIS FRANCISCO INIGO MORENO-VENTAS
2019-12-04AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAM BORRETT
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-01CH01Director's details changed for Ms Karen Veronica Hayzen-Smith on 2019-05-01
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-11AP01DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA CICERO
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 44999750
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 44999750
2016-04-19AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 44999750
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-04-16SH0130/01/15 STATEMENT OF CAPITAL GBP 44999650
2015-04-09SH0102/04/15 STATEMENT OF CAPITAL GBP 44999750
2014-11-12AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-11-12TM02Termination of appointment of Luis Francisco Inigo Moreno-Ventas on 2014-11-12
2014-11-12AP04Appointment of Babcock Corporate Secretaries Limited as company secretary on 2014-11-12
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-09AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-09-24AUDAUDITOR'S RESIGNATION
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MACGREGOR DRUMMOND
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 44999550
2014-05-01AR0117/04/14 ANNUAL RETURN FULL LIST
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/13 FROM 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom
2013-05-09RES01ADOPT ARTICLES 23/04/2013
2013-05-09CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-09RES01ADOPT ARTICLES 23/04/2013
2013-05-09SH0123/04/13 STATEMENT OF CAPITAL GBP 44999550
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOND AVIATION TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOND AVIATION TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND AVIATION TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND AVIATION TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of BOND AVIATION TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND AVIATION TOPCO LIMITED
Trademarks
We have not found any records of BOND AVIATION TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND AVIATION TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOND AVIATION TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOND AVIATION TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND AVIATION TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND AVIATION TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1QX