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Bond Aviation Topco Limited
Bond Aviation Topco Limited is an active company incorporated on 17 April 2013 with the registered office located in London, Greater London. Bond Aviation Topco Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08493398
Private limited company
Age
12 years
Incorporated
17 April 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Bond Aviation Topco Limited
Contact
Address
33 Wigmore Street
London
England
W1U 1QX
Same address for the past
10 years
Companies in W1U 1QX
Telephone
020 73555300
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dr Shaun Doherty
Director • British • Lives in UK • Born in Oct 1968
Paul Lloyd Edwards
Director • Accountant • British • Lives in England • Born in Jul 1977
Nicholas James William Borrett
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Catherine Helena Cole
Director • Accountant • British • Lives in England • Born in May 1969
Matthew Thomas Abbott
Director • Finance Director • British • Lives in England • Born in Mar 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Mission Critical Services Design And Completions Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 4 more are mutual people.
Active
Babcock Support Services Limited
Nicholas James William Borrett, Paul Lloyd Edwards, and 4 more are mutual people.
Active
Babcock Land Limited
Paul Lloyd Edwards, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Aerospace Limited
Paul Lloyd Edwards, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Mission Critical Services UK Limited
Nicholas James William Borrett, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Land Defence Limited
Paul Lloyd Edwards, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock International Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Dr Shaun Doherty, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.4M
Decreased by £978K (-1%)
Total Liabilities
-£84.03M
Decreased by £1.01M (-1%)
Net Assets
-£14.63M
Increased by £34K (-0%)
Debt Ratio (%)
121%
Increased by 0.24% (0%)
See 10 Year Full Financials
Latest Activity
Mr Paul Lloyd Edwards Appointed
2 Months Ago on 11 Jun 2025
Catherine Helena Cole Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 17 Feb 2025
Mrs Catherine Helena Cole Appointed
9 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Get Credit Report
Discover Bond Aviation Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Catherine Helena Cole as a director on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Paul Lloyd Edwards as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Feb 2025
Appointment of Mrs Catherine Helena Cole as a director on 14 November 2024
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 10 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 10 Oct 2024
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Repayment History
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See All Charges & CCJs