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Name	Babcock Mission Critical Services UK Limited
Address	33 Wigmore Street London W1U 1QX
VAT ID	no VAT ID available
Company No.	07527245 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Bond Aviation Group Limited Bruno Aviation Holding I Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Bond Aviation Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08493398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 12/11/2014 Role: Secretary

Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Paul Lloyd London Status: Active Notified: 21/02/2023 Date of Birth: 07/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ward, Stephen London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hayzen-Smith, Karen Veronica London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 13/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Roger Neil London, United Kingdom Status: Ceased Notified: 11/02/2011 Ceased: 28/04/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Babcock Mission Critical Services Design and Completions Limited Status: Active Notified: 24/11/2020 Companies House Number: 05035651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bond Mission Critical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08493316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Babcock Mission Critical Services UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)