BABCOCK LAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK LAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK LAND LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493110. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK LAND LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493110. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK LAND LIMITED - LONDON
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
VT LAND LIMITED (until 09/07/2010)
VT LAND LIMITED (until 09/07/2010)
VT LAND SOLUTIONS LIMITED (until 02/04/2007)
LEX DEFENCE LIMITED (until 03/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-12-01 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2023-05-24 | CURRENT |
MR TOM NEWMAN | Jul 1980 | British | Director | 2021-06-29 | CURRENT |
MR PETER JOHN MCINTOSH | Sep 1958 | British | Director | 2008-03-27 UNTIL 2009-07-30 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2006-04-27 UNTIL 2007-03-31 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2016-11-14 UNTIL 2017-04-01 | RESIGNED |
MR RICHARD DUNCAN STOATE | Jun 1963 | British | Director | 2012-07-31 UNTIL 2015-12-01 | RESIGNED |
MR GARY WADE SPELLINS | Nov 1957 | British | Director | 1998-11-23 UNTIL 1999-10-11 | RESIGNED |
MR GARY WADE SPELLINS | Nov 1957 | British | Director | 2001-12-31 UNTIL 2002-06-17 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2012-07-31 UNTIL 2012-10-24 | RESIGNED |
MR DAVID BRIAN RUFF | May 1958 | British | Director | 2004-06-01 UNTIL 2006-08-31 | RESIGNED |
MR BENJAMIN PATRICK O'CONNOR | Jul 1968 | British | Director | 2015-12-01 UNTIL 2017-01-27 | RESIGNED |
MR JOSEPH PETER MOORE | Jul 1953 | British | Director | 2008-01-23 UNTIL 2010-03-01 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-12-01 UNTIL 2022-05-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2015-12-01 | RESIGNED |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2005-06-30 UNTIL 2006-04-27 | RESIGNED |
PAUL MARTIN KINGSHOTT | Jan 1969 | British | Director | 2012-10-24 UNTIL 2019-01-14 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-06-30 UNTIL 2006-04-27 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2006-04-27 UNTIL 2010-07-09 | RESIGNED |
MR MARK DAVID LAWTON | Aug 1972 | British | Director | 2019-01-14 UNTIL 2020-10-09 | RESIGNED |
SAMUEL MICHAEL WHITE | Feb 1976 | British | Director | 2020-08-03 UNTIL 2021-09-30 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1998-06-10 UNTIL 2000-05-22 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2005-06-30 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-01-15 UNTIL 1998-06-10 | RESIGNED | ||
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2017-04-01 UNTIL 2021-06-28 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-04-27 | RESIGNED | ||
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2015-12-01 UNTIL 2017-04-01 | RESIGNED |
JONATHAN HALL | Jul 1962 | British | Director | 2017-04-01 UNTIL 2019-08-15 | RESIGNED |
MR BRIAN RICHARD GRANT | Feb 1951 | British | Director | 1998-06-10 UNTIL 2005-06-30 | RESIGNED |
MR GRAEME RUSSELL FOSTER | Aug 1960 | English | Director | 2016-08-08 UNTIL 2017-07-31 | RESIGNED |
ROY ROBSON FEWSTER | Mar 1956 | British | Director | 1998-06-10 UNTIL 1998-11-23 | RESIGNED |
JAMES MARK DIXON | Jul 1962 | British | Director | 2018-05-01 UNTIL 2020-08-03 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-30 UNTIL 2006-04-27 | RESIGNED |
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2012-10-24 UNTIL 2015-12-01 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2007-03-31 UNTIL 2015-12-01 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2017-04-01 UNTIL 2021-10-31 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2006-04-27 UNTIL 2007-12-13 | RESIGNED |
MS LOUISE CATHERINE ATKINSON | May 1982 | British | Director | 2021-12-09 UNTIL 2023-05-24 | RESIGNED |
MR NICOLAS CHARLES ANDERSON | May 1968 | British | Director | 2010-03-01 UNTIL 2018-04-30 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1999-10-11 UNTIL 2001-12-31 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 2005-06-30 UNTIL 2006-04-27 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2007-12-13 UNTIL 2010-07-09 | RESIGNED |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2008-03-28 UNTIL 2010-07-09 | RESIGNED |
STEVEN WEST | Aug 1975 | British | Director | 2020-10-09 UNTIL 2022-07-01 | RESIGNED |
MR GEORGE EDWARD WEBB | May 1960 | British | Director | 2002-06-17 UNTIL 2007-12-31 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2012-07-31 UNTIL 2016-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Defence & Security Holdings Llp | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |