All Information about:

Name	Babcock Mission Critical Services Design and Completions Limited
Address	33 Wigmore Street London W1U 1QX
VAT ID	no VAT ID available
Company No.	05035651 Show on Companies House
Accounts	full last accounts made up to 31 March 2021
Sector (SIC)	70100 - Activities of head offices 74100 - Specialised design activities
Company Register Status	active
Previous Names	Bond Helicopters Europe Limited Bond Aviation Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Babcock Mission Critical Services Uk Limited Status: Active Notified: 24/11/2020 Companies House Number: 07527245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bond Aviation Holdings Ii Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2017 Companies House Number: 07527461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bond Mission Critical Services Limited Status: Ceased Notified: 18/04/2017 Ceased: 24/11/2020 Companies House Number: 08493316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

Abbott, Matthew Thomas London, United Kingdom Status: Active Notified: 14/11/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 12/11/2014 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Cole, Catherine Helena London Status: Active Notified: 10/06/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun London, England Status: Active Notified: 12/09/2022 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Paul Lloyd London Status: Active Notified: 21/02/2023 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ward, Stephen London, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Shaun, Dr London Status: Ceased Notified: 12/09/2022 Ceased: 30/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 13/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, David London, England Status: Ceased Notified: 26/10/2011 Ceased: 31/12/2015 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Babcock Mission Critical SER Vices Onsho RE Limited Status: Active Notified: 06/04/2016 Companies House Number: 03776034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Babcock Mission Critical Services Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04635275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bond Aviation Leasing Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 Companies House Number: 05035653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Offshore Helicopter Services UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2021 Companies House Number: 04278474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Babcock Mission Critical Services Design and Completions Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (4)