Menna Overview
Here’s a quick overview of BOND AVIATION TOPCO LIMITED 👀 — a London, England based business that started in 2013.
BOND AVIATION TOPCO LIMITED
- Company statusactive
- Company No08493398
- Age13 years 3 months Incorporated 17 April 2013
- Officers4
Address
33 Wigmore Street, London, England, W1U 1QX
BOND AVIATION TOPCO LIMITED is an active company incorporated on 17 April 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 12 Nov 2014 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 12 Sept 2022 |
| BORRETT, Nicholas James William | director | Feb 1967 | 04 Dec 2019 |
| EDWARDS, Paul Lloyd | director | Jul 1977 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Mission Critical Services Ltd | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd are mutual persons.
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BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd, HAYZEN-SMITH, Karen Veronica are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, EDWARDS, Paul Lloyd, HAYZEN-SMITH, Karen Veronica are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
ABBOTT, Matthew Thomas, BORRETT, Nicholas James William are mutual persons.
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ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr are mutual persons.
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ABBOTT, Matthew Thomas, EDWARDS, Paul Lloyd, COLE, Catherine Helena are mutual persons.
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BORRETT, Nicholas James William, EDWARDS, Paul Lloyd, DOHERTY, Shaun, Dr are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William are mutual persons.
BORRETT, Nicholas James William, EDWARDS, Paul Lloyd, COLE, Catherine Helena, DOHERTY, Shaun, Dr, HAYZEN-SMITH, Karen Veronica are mutual persons.
BORRETT, Nicholas James William, EDWARDS, Paul Lloyd, COLE, Catherine Helena, HAYZEN-SMITH, Karen Veronica are mutual persons.
BORRETT, Nicholas James William are mutual persons.
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BORRETT, Nicholas James William, CICERO, Andrea, HAYZEN-SMITH, Karen Veronica are mutual persons.
EDWARDS, Paul Lloyd, CICERO, Andrea, COLE, Catherine Helena are mutual persons.
EDWARDS, Paul Lloyd, COLE, Catherine Helena, HAYZEN-SMITH, Karen Veronica are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOND AVIATION TOPCO LIMITED 👀 — a London, England based business that started in 2013.