Babcock Mission Critical Services UK Limited

Company Name	Babcock Mission Critical Services UK Limited
Company Status	Active
Company Number	07527245
Category	Private Limited Company
Incorporation Date	11 February 2011(13 years, 2 months ago)
Previous Names	Bruno Aviation Holding I Limited and Bond Aviation Group Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Ward
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul Lloyd Edwards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(12 years after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(12 years after company formation)
Appointment Duration	1 year, 2 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	12 November 2014(3 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Roger Neil Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Mr Steven David Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA Wales

Director Name	Geoffrey Bernard Williams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Broadmead Haymes Drive Cleeve Hill Cheltenham Gloucestershire GL52 3QQ Wales

Director Name	Andrea Cicero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2011(3 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 24 April 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Aerodromo De Mutxamel Partida La Alaina 92 Mutxamel Alicante 03110 Spain

Secretary Name	Mr Steven David Smith
Status	Resigned
Appointed	26 May 2011(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Mr Richard Christopher Mintern
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2015)
Role	CEO
Country of Residence	England
Correspondence Address	The Brown House 27a The Avenue Ampthill Bedford Bedfordshire MK45 2NR

Director Name	Luis Inigo Moreno Ventas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 April 2013(2 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mr Luis Inigo Moreno-Ventas
Status	Resigned
Appointed	31 May 2013(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2014)
Role	Company Director
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London England And Wales SW1P 3HQ

Director Name	Mr Ruben Garcia Medina
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 April 2016(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 April 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Partida La Almaina, Nro. 92 Mutxamel Alicante 03110

Director Name	Mr David Frank Plester
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(7 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Babcock International Group Gloucestershire Airpor Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Phillip James Craig
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(8 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kevin John Garvey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2022(11 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Inaer Aviation Spain S.A.U (Corporation)
Status	Resigned
Appointed	28 April 2011(2 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 26 May 2011)
Correspondence Address	Mutxamel Alicante Aerodromo De Mutxamel Partida La Almaina Alicante 92 Spain

Contact

Website	bondaviationgroup.com

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

96.9m at £1	Bond Aviation Topco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,951,000
Gross Profit	£4,951,000
Net Worth	£178,298,000
Cash	£2,268,000
Current Liabilities	£4,827,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

9 May 2013	Delivered on: 13 May 2013 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 31 March 2020 (28 pages)
16 October 2020	Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020 (2 pages)
16 October 2020	Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020 (2 pages)
16 October 2020	Director's details changed for Luis Inigo Moreno Ventas on 15 October 2020 (2 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
14 January 2020	Appointment of Mr Kevin John Garvey as a director on 13 January 2020 (2 pages)
14 January 2020	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 13 January 2020 (1 page)
14 October 2019	Full accounts made up to 31 March 2019 (27 pages)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
1 April 2019	Termination of appointment of David Frank Plester as a director on 1 April 2019 (1 page)
1 April 2019	Appointment of Mr Phillip Craig as a director on 1 April 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (3 pages)
25 July 2018	Full accounts made up to 31 March 2018 (30 pages)
11 May 2018	Termination of appointment of Ruben Garcia Medina as a director on 24 April 2018 (1 page)
11 May 2018	Appointment of Ms Karen Veronica Hayzen-Smith as a director on 24 April 2018 (2 pages)
11 May 2018	Termination of appointment of Andrea Cicero as a director on 24 April 2018 (1 page)
11 May 2018	Appointment of Mr David Frank Plester as a director on 24 April 2018 (2 pages)
14 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (30 pages)
11 October 2017	Full accounts made up to 31 March 2017 (30 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 March 2016 (31 pages)
1 October 2016	Full accounts made up to 31 March 2016 (31 pages)
22 April 2016	Change of name notice (2 pages)
22 April 2016	Change of name notice (2 pages)
22 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-13 (3 pages)
22 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-13 (3 pages)
13 April 2016	Appointment of Mr Ruben Garcia Medina as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Mr Ruben Garcia Medina as a director on 1 April 2016 (2 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 96,891,738 (6 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 96,891,738 (6 pages)
16 October 2015	Full accounts made up to 31 March 2015 (20 pages)
16 October 2015	Full accounts made up to 31 March 2015 (20 pages)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Richard Christopher Mintern as a director on 18 May 2015 (1 page)
16 April 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 96,891,738 (4 pages)
16 April 2015	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015 (17 pages)
16 April 2015	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015 (17 pages)
16 April 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 96,891,738 (4 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 96,891,638 ANNOTATION Clarification a second filed AR01 was registered on 16TH April 2015 (7 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 96,891,638 ANNOTATION Clarification a second filed AR01 was registered on 16TH April 2015 (7 pages)
12 November 2014	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 12 November 2014 (1 page)
12 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014 (2 pages)
12 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014 (2 pages)
12 November 2014	Termination of appointment of Luis Inigo Moreno-Ventas as a secretary on 12 November 2014 (1 page)
12 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014 (1 page)
12 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 November 2014	Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014 (1 page)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (59 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
9 September 2014	Director's details changed for Luis Inigo Moreno Ventas on 8 September 2014 (2 pages)
9 September 2014	Director's details changed for Luis Inigo Moreno Ventas on 8 September 2014 (2 pages)
9 September 2014	Director's details changed for Luis Inigo Moreno Ventas on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
8 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
8 September 2014	Secretary's details changed for Mr Luis Inigo Moreno-Ventas on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
8 September 2014	Secretary's details changed for Mr Luis Inigo Moreno-Ventas on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Mr Luis Inigo Moreno-Ventas on 8 September 2014 (1 page)
16 July 2014	Satisfaction of charge 075272450001 in full (1 page)
16 July 2014	Satisfaction of charge 075272450001 in full (1 page)
25 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 96,891,638 (5 pages)
25 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 96,891,638 (5 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
29 August 2013	Termination of appointment of Steven Smith as a director (1 page)
29 August 2013	Appointment of Mr Luis Inigo Moreno-Ventas as a secretary (1 page)
29 August 2013	Termination of appointment of Steven Smith as a secretary (1 page)
29 August 2013	Appointment of Mr Luis Inigo Moreno-Ventas as a secretary (1 page)
29 August 2013	Termination of appointment of Steven Smith as a secretary (1 page)
29 August 2013	Termination of appointment of Steven Smith as a director (1 page)
21 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 38,635,217 (4 pages)
21 May 2013	Change of share class name or designation (2 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 38,635,217 (4 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 38,635,217 (4 pages)
13 May 2013	Registration of charge 075272450001 (51 pages)
13 May 2013	Registration of charge 075272450001 (51 pages)
9 May 2013	Notice of removal of restriction on the company's articles (2 pages)
9 May 2013	Appointment of Luis Inigo Moreno Ventas as a director (3 pages)
9 May 2013	Notice of removal of restriction on the company's articles (2 pages)
9 May 2013	Appointment of Luis Inigo Moreno Ventas as a director (3 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 September 2012	Full accounts made up to 31 December 2011 (17 pages)
22 June 2012	Termination of appointment of Geoffrey Williams as a director (1 page)
22 June 2012	Termination of appointment of Geoffrey Williams as a director (1 page)
22 June 2012	Appointment of Mr Richard Christopher Mintern as a director (2 pages)
22 June 2012	Appointment of Mr Richard Christopher Mintern as a director (2 pages)
20 April 2012	Company name changed bruno aviation holding I LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-14 (3 pages)
20 April 2012	Company name changed bruno aviation holding I LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-14 (3 pages)
20 April 2012	Change of name notice (2 pages)
20 April 2012	Change of name notice (2 pages)
15 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
21 December 2011	Current accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
21 December 2011	Current accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
9 November 2011	Appointment of Andrea Cicero as a director (3 pages)
9 November 2011	Appointment of Geoffrey Bernard Williams as a director (3 pages)
9 November 2011	Appointment of James Edward Macgregor Drummond as a director (3 pages)
9 November 2011	Appointment of Andrea Cicero as a director (3 pages)
9 November 2011	Appointment of James Edward Macgregor Drummond as a director (3 pages)
9 November 2011	Appointment of Geoffrey Bernard Williams as a director (3 pages)
2 November 2011	Termination of appointment of Inaer Aviation Spain S.A.U as a director (1 page)
2 November 2011	Termination of appointment of Inaer Aviation Spain S.A.U as a director (1 page)
2 November 2011	Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 2 November 2011 (1 page)
2 November 2011	Appointment of Mr Steven David Smith as a secretary (2 pages)
2 November 2011	Appointment of Mr Steven David Smith as a director (2 pages)
2 November 2011	Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 2 November 2011 (1 page)
2 November 2011	Appointment of Mr Steven David Smith as a secretary (2 pages)
2 November 2011	Appointment of Mr Steven David Smith as a director (2 pages)
18 July 2011	Appointment of Inaer Aviation Spain S.A.U as a director (3 pages)
18 July 2011	Appointment of Inaer Aviation Spain S.A.U as a director (3 pages)
12 May 2011	Termination of appointment of Roger Smith as a director (2 pages)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
12 May 2011	Notice of Restriction on the Company's Articles (4 pages)
12 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
12 May 2011	Notice of Restriction on the Company's Articles (4 pages)
12 May 2011	Termination of appointment of Roger Smith as a director (2 pages)
11 February 2011	Incorporation (41 pages)
11 February 2011	Incorporation (41 pages)

Babcock Mission Critical Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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