Babcock Mission Critical Services Onshore Limited

Active03776034 Private limited company
Incorporated
19 May 1999 (27 years)
Previously known as
Bond Air Services Limited (until 22 April 2016)
Springwells Limited (until 3 August 1999)
Industry
Non-scheduled passenger air transport (51102)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
33
Outstanding
11
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
Also at Birmingham Newman University, Babcock Aerospace Limited, Babcock Mission Critical Services Design and Completions Limited
British
Born May 1983 (43)
Director · Appointed 15 January 2026
Also at Babcock Aerospace Limited, Advanced Jet Training Holdings Limited, Advanced Jet Training Limited · more companies
British
Born February 1988 (38)
Director · Appointed 14 November 2024
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Corporate Secretary · Appointed 14 November 2014
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (33 former)
2 July 2026
Appointed Leigh, Christopher George as Director
2 July 2026
Resigned Edwards, Paul Lloyd as Director
15 January 2026
Appointed Morton, Thomas Oliver as Director
16 December 2025
Resigned Barker, Chloe as Director
11 June 2025
Appointed Edwards, Paul Lloyd as Director
11 June 2025
Resigned Cole, Catherine Helena as Director
14 November 2024
Appointed Abbott, Matthew Thomas as Director
10 June 2024
Appointed Cole, Catherine Helena as Director
7 June 2024
Resigned Ward, Stephen as Director
28 September 2023
Appointed Barker, Chloe as Director
28 September 2023
Resigned Belmore, Hayley Louise as Director
15 February 2023
Resigned Craig, Phillip James as Director
15 October 2020
Appointed Ward, Stephen as Director
15 October 2020
Resigned Arslan, Nebahat as Director
1 April 2020
Appointed Arslan, Nebahat as Director
31 March 2020
Resigned Pentecost, Alexandra Helen as Director
4 February 2020
Resigned Youngs, Richard Edward Alexander as Director
4 February 2020
Appointed Belmore, Hayley Louise as Director
1 April 2019
Appointed Craig, Phillip James as Director
1 April 2019
Resigned Plester, David Frank as Director
4 May 2018
Appointed Youngs, Richard Edward Alexander as Director
4 May 2018
Resigned Shattock, Timothy as Director
30 June 2017
Resigned Hawkes, Nicholas Paul as Director
31 December 2015
Appointed Pentecost, Alexandra Helen as Director
31 December 2015
Resigned Wilson, David as Director
26 June 2015
Appointed Plester, David Frank as Director
18 May 2015
Appointed Hawkes, Nicholas Paul as Director
18 May 2015
Resigned Mintern, Richard Christopher as Director
2 April 2015
Resigned Russell, Arthur William as Director
19 December 2014
Appointed Shattock, Timothy as Director
19 December 2014
Resigned Greenhill, Christopher as Director
19 December 2014
Resigned Mintern, Richard Christopher as Director
14 November 2014
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
14 November 2014
Resigned Moreno-Ventas, Luis Inigo as Secretary
23 August 2013
Resigned Cicero, Andrea as Director
23 August 2013
Appointed Russell, Arthur William as Director
23 August 2013
Resigned Moreno-Ventas, Luis Inigo as Director
23 August 2013
Appointed Wilson, David as Director
31 May 2013
Resigned Smith, Steven David as Director
31 May 2013
Appointed Moreno-Ventas, Luis Inigo as Secretary
31 May 2013
Resigned Smith, Steven David as Secretary
23 April 2013
Appointed Moreno-Ventas, Luis Inigo as Director
23 April 2013
Appointed Cicero, Andrea as Director
1 June 2012
Appointed Mintern, Richard Christopher as Director
1 June 2012
Appointed Mintern, Richard Christopher as Director
31 May 2012
Resigned Williams, Geoffrey Bernard as Director
28 April 2011
Resigned Bond, Stephen William as Director
28 April 2011
Resigned Bond, Peter James as Director
1 April 2010
Appointed Greenhill, Christopher as Director
11 March 2008
Resigned Larman, Trevor Ronald as Director
1 January 2008
Appointed Williams, Geoffrey Bernard as Director
4 February 2002
Resigned Leach, Michael Geoffrey as Secretary
4 February 2002
Appointed Smith, Steven David as Secretary
4 February 2002
Resigned Leach, Michael Geoffrey as Director
1 February 2002
Appointed Smith, Steven David as Director
15 October 1999
Appointed Larman, Trevor Ronald as Director
14 July 1999
Appointed Leach, Michael Geoffrey as Secretary
14 July 1999
Appointed Bond, Peter James as Director
14 July 1999
Resigned Jarvis, Alison Kay as Secretary
3 June 1999
Resigned Jarvis, Alison Kay as Director
3 June 1999
Appointed Bond, Stephen William as Director
19 May 1999
Appointed Doyle, Betty June as Nominee Director
19 May 1999
Resigned Doyle, Betty June as Nominee Director
19 May 1999
Appointed Dwyer, Daniel John as Nominee Director
19 May 1999
Resigned Dwyer, Daniel John as Nominee Director
19 May 1999
Appointed Jarvis, Alison Kay as Director
19 May 1999
Resigned Dwyer, Daniel John as Nominee Secretary
19 May 1999
Appointed Jarvis, Alison Kay as Secretary
19 May 1999
Appointed Dwyer, Daniel John as Nominee Secretary
19 May 1999
Appointed Leach, Michael Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05035651

Filings 207

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
3 June 2026Confirmation statement with no updates3 June 2026
12 April 2026Full accounts31 March 2025
19 January 2026Appointment of a director
Show all 207 filings

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