Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Babcock Mission Critical Services UK Limited
- Incorporated
- 11 February 2011 (15 years)
- Previously known as
- Bond Aviation Group Limited (until 22 April 2016)Bruno Aviation Holding I Limited (until 20 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2024
British
Born March 1978 (48)
Director · Appointed 21 February 2023
British
Born February 1967 (59)
Corporate Secretary · Appointed 12 November 2014
Officer history (19 former)
11 September 2026
11 June 2025
14 November 2024
10 June 2024
7 June 2024
21 February 2023
21 February 2023
15 February 2023
7 February 2023
12 September 2022
12 September 2022
12 September 2022
12 September 2022
13 January 2020
13 January 2020
1 April 2019
1 April 2019
24 April 2018
24 April 2018
24 April 2018
24 April 2018
Resigned Cicero, Andrea as Director
1 April 2016
18 May 2015
12 November 2014
Resigned Moreno-Ventas, Luis Inigo as Secretary
12 November 2014
3 September 2014
31 May 2013
Resigned Smith, Steven David as Secretary
31 May 2013
Appointed Moreno-Ventas, Luis Inigo as Secretary
31 May 2013
23 April 2013
1 June 2012
31 May 2012
26 October 2011
26 May 2011
Appointed Smith, Steven David as Secretary
26 May 2011
26 May 2011
26 May 2011
Appointed Cicero, Andrea as Director
26 May 2011
Resigned Inaer Aviation Spain S.A.U as Corporate Director
28 April 2011
Appointed Inaer Aviation Spain S.A.U as Corporate Director
28 April 2011
11 February 2011
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 08493398
Holdings 1
Companies where Babcock Mission Critical Services UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
Huddersfield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →