Bond Aviation Topco Limited

08493398

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 17/04/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Babcock Corporate Secretaries Limited

secretary · Since 12/11/2014

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 04/12/2019

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Matthew Thomas Abbott

director · Since 12/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Paul Lloyd Edwards

director · Since 11/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Persons with Significant Control

Babcock Mission Critical Services Ltd

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 08010453 · Companies House · Limited By Shares

Notified 06/04/2016