Babcock Mission Critical Services Design and Completions Limited

Active05035651 Private limited company

Incorporated: 5 February 2004 (22 years)
Previously known as: Bond Helicopters Europe Limited (until 22 April 2016)
Bond Aviation Group Limited (until 7 November 2011)
Bcomp 215 Limited (until 7 April 2004)
Industry: Activities of head offices (70100)
specialised design activities (74100)
Directors: Christopher George Leigh
Thomas Oliver Morton
Matthew Thomas Abbott
all 4 directors
Owned by: Babcock Mission Critical Services UK Limited
Accounts type: Audit exemption subsidiary
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: 1 December 2026
Last conf. stmt: 17 November 2025

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 5 active

Officer details are public data from the Companies House register.

Leigh, Christopher George

Director · Appointed 2 July 2026

Also at Birmingham Newman University, Babcock Aerospace Limited, Babcock Mission Critical Services Onshore Limited

British

Born May 1983 (43)

Morton, Thomas Oliver

Director · Appointed 2 July 2026

Also at Babcock Aerospace Limited, Babcock Mission Critical Services Onshore Limited, Advanced Jet Training Holdings Limited · more companies

British

Born February 1988 (38)

Abbott, Matthew Thomas

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)

Borrett, Nicholas James William

Director · Appointed 21 February 2023

Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies

British

Born February 1967 (59)

Babcock Corporate Secretaries Limited

Corporate Secretary · Appointed 12 November 2014

Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies

Officer history (27 former)

2 July 2026

Resigned Edwards, Paul Lloyd as Director

2 July 2026

Appointed Morton, Thomas Oliver as Director

2 July 2026

Appointed Leigh, Christopher George as Director

11 June 2025

Resigned Cole, Catherine Helena as Director

14 November 2024

Appointed Abbott, Matthew Thomas as Director

30 September 2024

Resigned Doherty, Shaun, Dr as Director

10 June 2024

Appointed Cole, Catherine Helena as Director

7 June 2024

Resigned Ward, Stephen as Director

21 February 2023

Appointed Borrett, Nicholas James William as Director

21 February 2023

Appointed Edwards, Paul Lloyd as Director

15 February 2023

Resigned Craig, Phillip James as Director

12 September 2022

Appointed Doherty, Shaun, Dr as Director

12 September 2022

Resigned Inigo Moreno Ventas, Luis as Director

12 September 2022

Resigned Garvey, Kevin John as Director

15 October 2020

Resigned Arslan, Nebahat as Director

15 October 2020

Appointed Ward, Stephen as Director

1 April 2020

Appointed Arslan, Nebahat as Director

31 March 2020

Resigned Pentecost, Alexandra Helen as Director

13 January 2020

Appointed Garvey, Kevin John as Director

13 January 2020

Resigned Hayzen-Smith, Karen Veronica as Director

1 April 2019

Appointed Craig, Phillip James as Director

1 April 2019

Resigned Plester, David Frank as Director

4 May 2018

Resigned Shattock, Timothy as Director

24 April 2018

Appointed Hayzen-Smith, Karen Veronica as Director

24 April 2018

Resigned Cicero, Andrea as Director

30 June 2017

Resigned Hawkes, Nicholas Paul as Director

1 January 2016

Appointed Pentecost, Alexandra Helen as Director

1 January 2016

Appointed Hawkes, Nicholas Paul as Director

31 December 2015

Resigned Wilson, David as Director

26 June 2015

Appointed Plester, David Frank as Director

18 May 2015

Resigned Mintern, Richard Christopher as Director

19 December 2014

Appointed Shattock, Timothy as Director

19 December 2014

Resigned Greenhill, Christopher as Director

17 November 2014

Resigned Holmes, Andrew David as Director

12 November 2014

Appointed Babcock Corporate Secretaries Limited as Corporate Secretary

16 May 2014

Resigned Bond, Peter James as Director

31 May 2013

Resigned Smith, Steven David as Director

31 May 2013

Resigned Smith, Steven David as Secretary

23 April 2013

Appointed Inigo Moreno Ventas, Luis as Director

1 June 2012

Appointed Mintern, Richard Christopher as Director

31 May 2012

Resigned Williams, Geoffrey Bernard as Director

26 October 2011

Appointed Wilson, David as Director

26 October 2011

Appointed Holmes, Andrew David as Director

26 October 2011

Appointed Greenhill, Christopher as Director

20 June 2011

Resigned Harrison, David Alexander as Director

20 June 2011

Resigned Bond, Stephen William as Director

28 April 2011

Appointed Cicero, Andrea as Director

11 March 2008

Resigned Larman, Trevor Ronald as Director

1 January 2008

Appointed Williams, Geoffrey Bernard as Director

1 August 2007

Appointed Harrison, David Alexander as Director

31 March 2004

Appointed Smith, Steven David as Secretary

31 March 2004

Appointed Bond, Stephen William as Director

31 March 2004

Appointed Smith, Steven David as Director

31 March 2004

Appointed Bond, Peter James as Director

31 March 2004

Appointed Larman, Trevor Ronald as Director

31 March 2004

Resigned Bpe Secretaries Limited as Corporate Secretary

31 March 2004

Resigned Garnett, Margaret Anne as Director

5 February 2004

Appointed Bpe Secretaries Limited as Corporate Secretary

5 February 2004

Appointed Garnett, Margaret Anne as Director

Ownership 1 active

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

Babcock Mission Critical Services UK Limited

Corporate entity · Notified 24 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 07527245

Holdings 2

Companies where Babcock Mission Critical Services Design and Completions Limited is registered as a person with significant control

Babcock Mission Critical Services Leasing Limited

Owns 75–100% of shares

Active

Babcock Mission Critical Services Onshore Limited

Owns 75–100% of shares

Active

Former controllers (2)

24 November 2020

Ceased Bond Mission Critical Services Limited — Owns 75–100% of shares

18 April 2017

Ceased Bond Aviation Holdings II Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
15 July 2026	Appointment of a director
15 July 2026	Termination of appointment of a director
15 July 2026	Appointment of a director
26 June 2026	Other filing
26 June 2026	Other filing