BOND AVIATION TOPCO LIMITED

Key Data

Status

Active

Company No.

08493398

Incorporation date

17/04/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2013)

12/06/2025

Termination of appointment of Catherine Helena Cole as a director on 2025-06-11

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12/06/2025

Appointment of Mr Paul Lloyd Edwards as a director on 2025-06-11

View PDF (2 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

17/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

17/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (19 pages)

14/11/2024

Appointment of Mrs Catherine Helena Cole as a director on 2024-11-14

View PDF (2 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

09/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (248 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

22/09/2022

Appointment of Mr Matthew Thomas Abbott as a director on 2022-09-12

View PDF (2 pages)

06/06/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

27/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

29/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

05/12/2019

Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a director on 2019-12-04

View PDF (1 pages)

04/12/2019

Appointment of Mr Iain Stuart Urquhart as a director on 2019-12-04

View PDF (2 pages)

04/12/2019

Appointment of Mr Nicholas James William Borrett as a director on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2019-12-04

View PDF (1 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

01/05/2019

Director's details changed for Ms Karen Veronica Hayzen-Smith on 2019-05-01

View PDF (2 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (23 pages)

11/05/2018

Appointment of Ms Karen Veronica Hayzen-Smith as a director on 2018-04-24

View PDF (2 pages)

11/05/2018

Termination of appointment of Andrea Cicero as a director on 2018-04-24

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

15/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

01/10/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

19/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (7 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

22/04/2015

Resolutions

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (7 pages)

20/04/2015

Resolutions

View PDF (2 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (5 pages)

09/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (5 pages)

12/11/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

12/11/2014

Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a secretary on 2014-11-12

View PDF (1 pages)

12/11/2014

Registered office address changed from Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 33 Wigmore Street London England W1U 1QX on 2014-11-12

View PDF (1 pages)

12/11/2014

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2014-11-12

View PDF (2 pages)

17/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

09/10/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

24/09/2014

Auditor's resignation

View PDF (2 pages)

09/09/2014

Termination of appointment of James Edward Macgregor Drummond as a director on 2014-09-03

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (8 pages)

21/05/2013

Registered office address changed from 8Th Floor Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom on 2013-05-21

View PDF (2 pages)

09/05/2013

Resolutions

View PDF (45 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-04-23

View PDF (5 pages)

09/05/2013

Notice of Restriction on the Company's Articles

View PDF (2 pages)

09/05/2013

Resolutions

View PDF (52 pages)

17/04/2013

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/05/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doherty, Shaun	Director	31/05/2022 - 30/09/2024	99
Abbott, Matthew Thomas	Director	12/09/2022 - Present	120
Borrett, Nicholas James William	Director	04/12/2019 - Present	180
Hayzen-Smith, Karen Veronica	Director	24/04/2018 - 04/12/2019	51
Edwards, Paul Lloyd	Director	11/06/2025 - Present	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOND AVIATION TOPCO LIMITED

BOND AVIATION TOPCO LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at 33 Wigmore Street, London, England W1U 1QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND AVIATION TOPCO LIMITED?

BOND AVIATION TOPCO LIMITED is currently Active. It was registered on 17/04/2013 .

Where is BOND AVIATION TOPCO LIMITED located?

BOND AVIATION TOPCO LIMITED is registered at 33 Wigmore Street, London, England W1U 1QX.

What does BOND AVIATION TOPCO LIMITED do?

BOND AVIATION TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOND AVIATION TOPCO LIMITED?

The latest filing was on 12/06/2025: Termination of appointment of Catherine Helena Cole as a director on 2025-06-11.