BABCOCK LAND DEFENCE LIMITED
Overview
| Company Name | BABCOCK LAND DEFENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09329025 |
| 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 DEFENCE LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is BABCOCK LAND DEFENCE LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK LAND DEFENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK DSG LTD | Apr 01, 2015 | Apr 01, 2015 |
| DSG LAND EQUIPMENT SUPPORT LIMITED | Nov 26, 2014 | Nov 26, 2014 |
What are the latest accounts for BABCOCK LAND DEFENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BABCOCK LAND DEFENCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK LAND DEFENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 67 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Nov 30, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 62 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 61 pages | AA | ||
Termination of appointment of Louise Catherine Atkinson as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Katie Ann Robinson as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 59 pages | AA | ||
Termination of appointment of Jonathan David Cohen as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Lloyd Edwards as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanna Kay Rayson as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Leo Spicer as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tom Newman as a director on May 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 63 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven West as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Dr Shaun Doherty as a director on May 18, 2022 | 2 pages | AP01 | ||
Appointment of Ms Louise Catherine Atkinson as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Hewitt Taylor as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Who are the officers of BABCOCK LAND DEFENCE 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 | |||||||||
| RAYSON, Joanna Kay | Director | Wigmore Street W1U 1QX London 33 | England | British | 290656180001 | |||||||||
| ROBINSON, Katie Ann | Director | Monxton Road SP11 8HT Andover Sedgemoor Building Hampshire United Kingdom | United Kingdom | British | 306388530001 | |||||||||
| SPICER, Christopher John Leo | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 289803350001 | |||||||||
| ANDERSON, Nicolas Charles | Director | Enterprise Way, Aviation Park Bournemouth International Airport, Hurn BH23 6BS Christchurch 1 Dorset England | England | British | 113174520004 | |||||||||
| ATKINSON, Louise Catherine | Director | Monxton Road Andover SP11 8HT Hampshire Sedgemoor Building England England | England | British | 290381040001 | |||||||||
| COHEN, Jonathan David | Director | Monxton Road SP11 8HT Andover Sedgemoor Building Hampshire United Kingdom | United Kingdom | British | 196431720001 | |||||||||
| DAVIES, John Richard | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 128289970002 | |||||||||
| DAVIES, John Richard | Director | Grange Drive Hedge End SO30 2DQ Southampton Babcock House Hampshire England | 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 | |||||||||
| ENGLISH, David Roy | Director | Wigmore Street W1U 1QX London 33 England | England | British | 192975540001 | |||||||||
| HARDY, Roger Andrew | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | 153853090002 | |||||||||
| HAYZEN-SMITH, Karen Veronica | Director | Bournemouth Airport Christchurch BH23 6BS Dorset Babcock International, 1 Enterprise Way England England | United Kingdom | British | 218451440001 | |||||||||
| LAWTON, Mark David | Director | Wigmore Street W1U 1QX London 33 | England | British | 158767080001 | |||||||||
| NEWMAN, Tom | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 215534580001 | |||||||||
| PEMBERTON, Robert Hartley | Director | Sedgemoor Building Monxton Road SP11 8HT Andover Babcock International Group Hants United Kingdom | United Kingdom | British | 246380370001 | |||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 209632870001 | |||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 England | United Kingdom | British | 209632870001 | |||||||||
| TOLLEY, Carole Anne Bennett | Director | Horse Guards Avenue Whitehall SW1A 2HB London Mod Main Building England | United Kingdom | British | 195711510001 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 England | England | Scottish | 104722420003 | |||||||||
| WEST, Steven | Director | Lakeside Western Road PO6 3EN Portsmouth 1000 United Kingdom | United Kingdom | British | 153345900002 | |||||||||
| WHITE, Samuel Michael | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 195463700001 | |||||||||
| WILLIAMS, David Peter | Director | Main Building Horse Guards Avenue, Whitehall SW1A 2HB London Ministry Of Defence United Kingdom | United Kingdom | British | 192975530001 |
Who are the persons with significant control of BABCOCK LAND DEFENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Land Limited | 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