BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
LONDON BOND HELICOPTERS EUROPE LIMITED BOND AVIATION GROUP LIMITED BCOMP 215 LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 05035651

Status Active

Incorporation Date 5 February 2004

Company Type Private Limited Company

Address 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices, 74100 - specialised design activities

Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 February 2017 with updates; Director's details changed for Nicholas Paul Hawkes on 9 September 2016. The most likely internet sites of BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED are www.babcockmissioncriticalservicesdesignandcompletions.co.uk, and www.babcock-mission-critical-services-design-and-completions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Babcock Mission Critical Services Design and Completions Limited is a Private Limited Company. The company registration number is 05035651. Babcock Mission Critical Services Design and Completions Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Babcock Mission Critical Services Design and Completions Limited is 33 Wigmore Street London England W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. CICERO, Andrea is a Director of the company. HAWKES, Nicholas Paul is a Director of the company. INIGO MORENO VENTAS, Luis is a Director of the company. PENTECOST, Alexandra Helen is a Director of the company. PLESTER, David Frank is a Director of the company. SHATTOCK, Timothy is a Director of the company. Secretary SMITH, Steven David has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. Director BOND, Peter James has been resigned. Director BOND, Stephen William has been resigned. Director GARNETT, Margaret Anne has been resigned. Director GREENHILL, Christopher has been resigned. Director HARRISON, David Alexander has been resigned. Director HOLMES, Andrew David has been resigned. Director LARMAN, Trevor Ronald has been resigned. Director MINTERN, Richard Christopher has been resigned. Director SMITH, Steven David has been resigned. Director WILLIAMS, Geoffrey Bernard has been resigned. Director WILSON, David has been resigned. The company operates in "Activities of head offices".

Current Directors

Secretary

BABCOCK CORPORATE SECRETARIES LIMITED

Appointed Date: 12 November 2014

Director

CICERO, Andrea

Appointed Date: 28 April 2011
54 years old

Director

HAWKES, Nicholas Paul

Appointed Date: 01 January 2016
61 years old

Director

INIGO MORENO VENTAS, Luis

Appointed Date: 23 April 2013
49 years old

Director

PENTECOST, Alexandra Helen

Appointed Date: 01 January 2016
68 years old

Director

PLESTER, David Frank

Appointed Date: 26 June 2015
61 years old

Director

SHATTOCK, Timothy

Appointed Date: 19 December 2014
62 years old

Resigned Directors

Secretary

SMITH, Steven David

Resigned: 31 May 2013
Appointed Date: 31 March 2004

Secretary

BPE SECRETARIES LIMITED

Resigned: 31 March 2004
Appointed Date: 05 February 2004

Director

BOND, Peter James

Resigned: 16 May 2014
Appointed Date: 31 March 2004
64 years old

Director

BOND, Stephen William

Resigned: 20 June 2011
Appointed Date: 31 March 2004
75 years old

Director

GARNETT, Margaret Anne

Resigned: 31 March 2004
Appointed Date: 05 February 2004
64 years old

Director

GREENHILL, Christopher

Resigned: 19 December 2014
Appointed Date: 26 October 2011
71 years old

Director

HARRISON, David Alexander

Resigned: 20 June 2011
Appointed Date: 01 August 2007
65 years old

Director

HOLMES, Andrew David

Resigned: 17 November 2014
Appointed Date: 26 October 2011
53 years old

Director

LARMAN, Trevor Ronald

Resigned: 11 March 2008
Appointed Date: 31 March 2004
77 years old

Director

MINTERN, Richard Christopher

Resigned: 18 May 2015
Appointed Date: 01 June 2012
64 years old

Director

SMITH, Steven David

Resigned: 31 May 2013
Appointed Date: 31 March 2004
65 years old

Director

WILLIAMS, Geoffrey Bernard

Resigned: 31 May 2012
Appointed Date: 01 January 2008
66 years old

Director

WILSON, David

Resigned: 31 December 2015
Appointed Date: 26 October 2011
69 years old

Persons With Significant Control

Bond Aviation Holdings Ii Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Events

06 Mar 2017

Full accounts made up to 31 March 2016

15 Feb 2017

Confirmation statement made on 5 February 2017 with updates

09 Sep 2016

Director's details changed for Nicholas Paul Hawkes on 9 September 2016

10 May 2016

Director's details changed for Mr David Frank Plester on 10 May 2016

22 Apr 2016

Resolutions

RES15 ‐ Change company name resolution on 2016-04-14

...

... and 103 more events

13 Apr 2004

Resolutions

RES10 ‐ Resolution of allotment of securities

13 Apr 2004

Resolutions

RES04 ‐ Resolution of increasing authorised share capital

13 Apr 2004

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Apr 2004

Company name changed bcomp 215 LIMITED\certificate issued on 07/04/04

05 Feb 2004

Incorporation

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED Charges

9 May 2013

Charge code 0503 5651 0009
Delivered: 13 May 2013
Status: Satisfied on 16 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

28 April 2011