BM

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Active

Company number 05035651

London · Incorporated 5 February 2004

33 Wigmore Street, London, England, W1U 1QX

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Specialised design activities · SIC 74100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2015

Company history

Previous company names

BCOMP 215 LIMITED · 5 February 2004 – 7 April 2004

BOND AVIATION GROUP LIMITED · 7 April 2004 – 7 November 2011

BOND HELICOPTERS EUROPE LIMITED · 7 November 2011 – 22 April 2016

Company overview

Summary

Babcock Mission Critical Services Design and Completions Limited is an active private limited company incorporated on 5 February 2004. It is registered in England and Wales with its registered office at 33 Wigmore Street, London W1U 1QX.

The company is a wholly owned subsidiary of Babcock Mission Critical Services UK Limited, which holds 100% of the shares and voting rights. Its principal activities are classified under SIC codes 70100 (activities of head offices) and 74100 (specialised design activities).

As at the latest confirmation statement dated 17 November 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It files audit-exempt subsidiary accounts; the most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026.

Current officers comprise directors Nicholas James William Borrett (appointed 21 February 2023) and Matthew Thomas Abbott (appointed 14 November 2024), together with corporate secretary Babcock Corporate Secretaries Limited. Recent filings in July 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Mission Critical Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 November 2020

Funding

2 funding rounds
30 January 2015
Shares allotted · 0 shares allotted
—
18 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Legacy
Other
26 June 2026 View
Legacy
Other
26 June 2026 View
Legacy
Accounts
26 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Of Name Notice
Change Of Name
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Resolution
Resolution
20 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 April 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Secretary Company With Name
Officers
2 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Change Person Secretary Company With Change Date
Officers
7 March 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Resolution
Resolution
4 January 2012 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Certificate Change Of Name Company
Change Of Name
7 November 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Legacy
Mortgage
9 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Legacy
Mortgage
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Resolution
Resolution
21 October 2010 View
Resolution
Resolution
31 August 2010 View
Resolution
Resolution
31 August 2010 View
Legacy
Insolvency
31 August 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2010 View
Capital Allotment Shares
Capital
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Group
Accounts
17 December 2009 View
Legacy
Capital
11 March 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Group
Accounts
5 January 2009 View
Miscellaneous
Miscellaneous
28 October 2008 View
Miscellaneous
Miscellaneous
28 October 2008 View
Legacy
Capital
16 May 2008 View
Legacy
Capital
12 May 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
10 January 2008 View
Accounts With Accounts Type Group
Accounts
16 November 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Annual Return
26 March 2007 View
Resolution
Resolution
14 February 2007 View
Accounts With Accounts Type Group
Accounts
20 December 2006 View
Accounts With Accounts Type Group
Accounts
20 March 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Annual Return
4 March 2005 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Address
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Capital
23 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Accounts
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Certificate Change Of Name Company
Change Of Name
7 April 2004 View
Incorporation Company
Incorporation
5 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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