Bond Aviation Topco Limited

Active08493398 Private limited company
Incorporated
17 April 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2022
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 4 December 2019
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Corporate Secretary · Appointed 12 November 2014
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (9 former)
11 September 2026
Resigned Edwards, Paul Lloyd as Director
11 June 2025
Resigned Cole, Catherine Helena as Director
11 June 2025
Appointed Edwards, Paul Lloyd as Director
14 November 2024
Appointed Cole, Catherine Helena as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
12 September 2022
Appointed Abbott, Matthew Thomas as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
4 December 2019
4 December 2019
Appointed Urquhart, Iain Stuart as Director
4 December 2019
Appointed Borrett, Nicholas James William as Director
4 December 2019
Resigned Hayzen-Smith, Karen Veronica as Director
24 April 2018
Appointed Hayzen-Smith, Karen Veronica as Director
24 April 2018
Resigned Cicero, Andrea as Director
12 November 2014
Resigned Inigo Moreno-Ventas, Luis Francisco as Secretary
12 November 2014
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
3 September 2014
17 April 2013
Appointed Inigo Moreno-Ventas, Luis Francisco as Secretary
17 April 2013
Appointed Cicero, Andrea as Director
17 April 2013
Appointed Drummond, James Edward Macgregor as Director
17 April 2013

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. 08010453

Holdings 1

Companies where Bond Aviation Topco Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates2 May 2026
2 May 2026Other filing
2 May 2026Accounts filing
2 May 2026Other filing
Show all recent filings

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