BA

BOND AVIATION LEASING LIMITED

Dissolved

Company number 05035653

London · Incorporated 5 February 2004

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BCOMP 214 LIMITED · 5 February 2004 – 7 April 2004

PREMIER FUND LEASING LIMITED · 7 April 2004 – 19 April 2008

Company overview

BOND AVIATION LEASING LIMITED was a private limited company incorporated on 5 February 2004 and registered in England and Wales and dissolved on 13 November 2024. It has changed its name 2 times, most recently from PREMIER FUND LEASING LIMITED on 7 April 2004. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390).

It is controlled by Babcock Mission Critical Services Onshore Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 22 September 2020) and URQUHART, Iain Stuart (appointed 22 September 2020). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 19 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 March 2019, were filed on 14 October 2019. The latest confirmation statement was made up to 6 February 2020. Companies House holds 286 filings for this company, most recently a gazette filing on 13 November 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
6 February 2020
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

BN
BORRETT, Nicholas James William
Director
22 September 2020
UI
URQUHART, Iain Stuart
Director
22 September 2020
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
14 November 2014
ML
MORENO-VENTAS, Luis Inigo
Director · Resigned
12 October 2020
AN
ARSLAN, Nebahat
Director · Resigned
1 April 2020
CP
CRAIG, Phillip James
Director · Resigned
1 April 2019
PA
PENTECOST, Alexandra Helen
Director · Resigned
31 December 2015
PD
PLESTER, David Frank
Director · Resigned
26 June 2015
HN
HAWKES, Nicholas Paul
Director · Resigned
18 May 2015
RA
RUSSELL, Arthur William
Director · Resigned
23 August 2013
WD
WILSON, David
Director · Resigned
23 August 2013
ML
MORENO-VENTAS, Luis Inigo
Secretary · Resigned
31 May 2013
CA
CICERO, Andrea
Director · Resigned
23 April 2013
IM
INIGO MORENO VENTAS, Luis
Director · Resigned
23 April 2013
MR
MINTERN, Richard Christopher
Director · Resigned
1 June 2012
WG
WILLIAMS, Geoffrey Bernard
Director · Resigned
1 January 2008
BP
BOND, Peter James
Director · Resigned
31 March 2004
BS
BOND, Stephen William
Director · Resigned
31 March 2004
SS
SMITH, Steven David
Director · Resigned
31 March 2004
BS
BPE SECRETARIES LIMITED
Corporate Secretary · Resigned
5 February 2004
GM
GARNETT, Margaret Anne
Director · Resigned
5 February 2004

Persons with significant control

PS
Babcock Mission Critical Services Onshore Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 December 2020 View
Resolution
Resolution
31 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 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
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2016 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
14 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Termination Secretary Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Appoint Person Secretary Company With Name
Officers
29 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 July 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 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 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 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 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 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 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
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
Legacy
Mortgage
11 October 2012 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
4 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Legacy
Mortgage
5 September 2012 View
Legacy
Mortgage
5 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 Full
Accounts
4 January 2012 View
Resolution
Resolution
4 January 2012 View
Legacy
Mortgage
21 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Legacy
Mortgage
23 May 2011 View
Legacy
Mortgage
18 May 2011 View
Legacy
Mortgage
9 May 2011 View
Legacy
Mortgage
9 May 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
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
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
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
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
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
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
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
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
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 Full
Accounts
4 January 2011 View
Legacy
Mortgage
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Legacy
Mortgage
18 February 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2009 View
Legacy
Mortgage
27 November 2009 View
Legacy
Mortgage
11 April 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Full
Accounts
5 January 2009 View
Legacy
Mortgage
18 July 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Legacy
Mortgage
18 April 2008 View
Resolution
Resolution
16 April 2008 View
Certificate Change Of Name Company
Change Of Name
15 April 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Mortgage
20 December 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2007 View
Legacy
Mortgage
20 September 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Mortgage
9 March 2007 View
Resolution
Resolution
15 February 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Mortgage
29 December 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
19 August 2005 View
Legacy
Mortgage
14 April 2005 View
Legacy
Annual Return
4 March 2005 View
Legacy
Mortgage
24 November 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Address
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Accounts
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
Memorandum Articles
Incorporation
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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BABCOCK COMPANY HOLDINGS LIMITED
#15413856
33 Wigmore Street, London, W1U 1QX
active
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED
#08329070
33 Wigmore Street, London, W1U 1QX
dissolved
BABCOCK FINANCE LIMITED
#07193640
33 Wigmore Street, London, W1U 1QX
dissolved
BABCOCK 2010 LIMITED
#07146730
33 Wigmore Street, London, W1U 1QX
dissolved
BABCOCK INTEGRATED TECHNOLOGY LIMITED
#06717269
33 Wigmore Street, London, W1U 1QX
active
Show all related companies

Companies at this postcode

W1U 7EU

THORN LIGHTING LIMITED
#00263866
active
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
#00477266
active
E H (BEDFORD) LIMITED
#00500632
dissolved
A & P BOLDING LIMITED
#00554049
dissolved
WENGEN-TWO
#00564818
active
See all companies at W1U 7EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.