Bond Aviation Topco Limited

Company Name	Bond Aviation Topco Limited
Company Status	Active
Company Number	08493398
Category	Private Limited Company
Incorporation Date	17 April 2013(11 years ago)

Business Activity

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

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Group Company Secretary And General Counsel
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	Current
Appointed	31 May 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
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(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Andrea Cicero
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	92 Partida La Almaina Mutxamel Alicante 03110

Director Name	Luis Francisco Inigo Moreno-Ventas
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Secretary Name	Luis Francisco Inigo Moreno-Ventas
Status	Resigned
Appointed	17 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	8th Floor Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

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

27.9m at £1	Babcock Mission Critical Services Sau 61.92% Preference
17.1m at £1	Babcock Mission Critical Services Sau 38.08% Ordinary

Financials

Year	2014
Net Worth	£109,325,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 6 days from now)

Filing History

2 December 2020	Full accounts made up to 31 March 2020 (23 pages)
29 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a director on 4 December 2019 (1 page)
4 December 2019	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 4 December 2019 (1 page)
4 December 2019	Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019 (2 pages)
4 December 2019	Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019 (2 pages)
14 October 2019	Full accounts made up to 31 March 2019 (22 pages)
1 May 2019	Director's details changed for Ms Karen Veronica Hayzen-Smith on 1 May 2019 (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (23 pages)
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)
19 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (23 pages)
15 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
1 October 2016	Full accounts made up to 31 March 2016 (23 pages)
1 October 2016	Full accounts made up to 31 March 2016 (23 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 44,999,750 (7 pages)
19 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 44,999,750 (7 pages)
12 January 2016	Full accounts made up to 31 March 2015 (18 pages)
12 January 2016	Full accounts made up to 31 March 2015 (18 pages)
22 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 44,999,750 (7 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 44,999,750 (7 pages)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 44,999,650 (5 pages)
16 April 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 44,999,650 (5 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 44,999,750 (5 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 44,999,750 (5 pages)
9 April 2015	Statement of capital following an allotment of shares on 2 April 2015 GBP 44,999,750 (5 pages)
12 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (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	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	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014 (2 pages)
12 November 2014	Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a secretary on 12 November 2014 (1 page)
12 November 2014	Termination of appointment of Luis Francisco 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)
17 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 October 2014	Full accounts made up to 31 December 2013 (14 pages)
9 October 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 October 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
9 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
9 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
9 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
1 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 44,999,550 (8 pages)
1 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 44,999,550 (8 pages)
21 May 2013	Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom on 21 May 2013 (2 pages)
21 May 2013	Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom on 21 May 2013 (2 pages)
9 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 44,999,550 (5 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (52 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
9 May 2013	Notice of Restriction on the Company's Articles (2 pages)
9 May 2013	Notice of Restriction on the Company's Articles (2 pages)
9 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 44,999,550 (5 pages)
17 April 2013	Incorporation (43 pages)
17 April 2013	Incorporation (43 pages)

Bond Aviation Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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