BABCOCK LAND LIMITED
Overview
| Company Name | BABCOCK LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03493110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK LAND LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is BABCOCK LAND LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| VT LAND LIMITED | Apr 02, 2007 | Apr 02, 2007 |
| VT LAND SOLUTIONS LIMITED | May 03, 2006 | May 03, 2006 |
| LEX DEFENCE LIMITED | Jun 25, 2002 | Jun 25, 2002 |
| LEX MANAGEMENT SERVICES LIMITED | Dec 07, 2000 | Dec 07, 2000 |
| LEX DEFENCE MANAGEMENT LIMITED | Jul 14, 1998 | Jul 14, 1998 |
| LAKEBIRD ENTERPRISES LIMITED | Jan 15, 1998 | Jan 15, 1998 |
What are the latest accounts for BABCOCK LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK LAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 45 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 53 pages | AA | ||
Appointment of Mr Paul Lloyd Edwards as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Louise Catherine Atkinson as a director on May 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 57 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven West as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Louise Catherine Atkinson as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard Hewitt Taylor as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Samuel Michael White as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Tom Newman as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Richard Davies as a director on Jun 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BABCOCK LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 238733640001 | |||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| EDWARDS, Paul Lloyd | Director | Wigmore Street W1U 1QX London 33 | England | British | 265017410002 | |||||||||
| NEWMAN, Tom | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 215534580001 | |||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171206780001 | |||||||||||
| COLES, Pamela Mary | Secretary | 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire | British | 70326980001 | ||||||||||
| JOWETT, Matthew Paul | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | British | 205867540001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | 152851250001 | |||||||||||
| YOUNG, Mark Lees | Secretary | 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire | British | 32782910002 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | St Helen's 1 Undershaft EC3P 3DQ London | 1278390004 | |||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| ANDERSON, Nicolas Charles | Director | Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6BS Christchurch Vt Group, 1 Dorset United Kingdom | England | British | 113174520004 | |||||||||
| ATKINSON, Louise Catherine | Director | Monxton Road Andover SP11 8HT Hampshire Sedgemoor Building England England | England | British | 290381040001 | |||||||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | 61210490001 | |||||||||
| DAVIES, John Richard | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 128289970002 | |||||||||
| DAVIES, John Richard | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 128289970002 | |||||||||
| DIXON, James Mark | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 242988630001 | |||||||||
| DOHERTY, Shaun, Dr | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 296555780001 | |||||||||
| DUNGATE, Albert Norman | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 160565590001 | |||||||||
| EASTER, Philip Charles | Director | Arlington House Arlington Lane NR2 2DB Norwich | England | British | 105999210001 | |||||||||
| FEWSTER, Roy Robson | Director | Woodend Rosedale Abbey YO18 8SE Pickering North Yorkshire | British | 50065350001 | ||||||||||
| FOSTER, Graeme Russell | Director | 1 Enterprise Way Bournemouth Airport SP11 0BH Christchurch, Dorset Babcock International Group England England | United Kingdom | English | 211730900001 | |||||||||
| GRANT, Brian Richard | Director | 3 Gooseacre Lane Kenton HA3 0XZ Harrow Middlesex | England | British | 80362680001 | |||||||||
| HALL, Jonathan, Dr | Director | 33 Wigmore Street W1U 1QX London Babcock International Group Plc United Kingdom | England | British | 123219680001 | |||||||||
| HARDY, Roger Andrew | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 153853090002 | |||||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||||||
| HARRIS, Peter Robert | Director | Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire | United Kingdom | British | 50619920001 | |||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||||||
| HAYZEN-SMITH, Karen Veronica | Director | Bournemouth Airport Christchurch BH23 6BS Dorset Babcock International, 1 Enterprise Way England England | United Kingdom | British | 218451440001 | |||||||||
| JOWETT, Matthew Paul | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 205867540001 | |||||||||
| KINGSHOTT, Paul Martin | Director | Enterprise Way Bournemouth Airport Christchurch BH23 6BS Dorset Babcock Land Limited 1 England England | United Kingdom | British | 173552100001 | |||||||||
| LAWTON, Mark David | Director | Wigmore Street W1U 1QX London 33 | England | British | 158767080001 | |||||||||
| MACHELL, Simon Christopher | Director | Gooch's Farm Rushall IP21 4QB Diss Norfolk | British | 145338560001 | ||||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 85507440001 |
Who are the persons with significant control of BABCOCK LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Defence & Security Holdings Llp | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0