BABCOCK LAND DEFENCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK LAND DEFENCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BABCOCK LAND DEFENCE LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329025. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK LAND DEFENCE LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329025. The accounts status is FULL and accounts are next due on 31/12/2023.
BABCOCK LAND DEFENCE 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:
BABCOCK DSG LTD (until 16/07/2020)
BABCOCK DSG LTD (until 16/07/2020)
DSG LAND EQUIPMENT SUPPORT LIMITED (until 01/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATIE ANN ROBINSON | Feb 1976 | British | Director | 2024-03-26 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-03-31 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-18 | CURRENT |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2023-12-20 | CURRENT |
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-12-01 | CURRENT |
MRS JOANNA KAY RAYSON | May 1979 | British | Director | 2023-07-12 | CURRENT |
MR CHRISTOPHER JOHN LEO SPICER | Jul 1988 | British | Director | 2023-07-12 | CURRENT |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2017-04-01 UNTIL 2021-10-31 | RESIGNED |
MR NICOLAS CHARLES ANDERSON | May 1968 | British | Director | 2015-03-31 UNTIL 2018-04-30 | RESIGNED |
DAVID PETER WILLIAMS | Dec 1968 | British | Director | 2014-11-26 UNTIL 2015-03-09 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2015-12-01 UNTIL 2017-04-01 | RESIGNED |
SAMUEL MICHAEL WHITE | Feb 1976 | British | Director | 2020-08-03 UNTIL 2021-09-30 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-03-31 UNTIL 2022-05-31 | RESIGNED |
MRS CAROLE ANNE BENNETT TOLLEY | May 1955 | British | Director | 2015-03-09 UNTIL 2015-03-31 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2015-03-31 UNTIL 2016-07-13 | RESIGNED |
STEVEN WEST | Aug 1975 | British | Director | 2020-10-09 UNTIL 2022-07-01 | RESIGNED |
MR JONATHAN DAVID COHEN | Jan 1974 | British | Director | 2015-03-31 UNTIL 2023-12-20 | RESIGNED |
MR ROBERT HARTLEY PEMBERTON | Jun 1967 | British | Director | 2016-06-08 UNTIL 2020-11-23 | RESIGNED |
MR TOM NEWMAN | Jul 1980 | British | Director | 2021-06-29 UNTIL 2023-05-24 | RESIGNED |
MR MARK DAVID LAWTON | Aug 1972 | British | Director | 2015-03-31 UNTIL 2020-10-09 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2016-11-14 UNTIL 2017-04-01 | RESIGNED |
MR DAVID ROY ENGLISH | Nov 1973 | British | Director | 2014-11-26 UNTIL 2015-03-31 | RESIGNED |
MS LOUISE CATHERINE ATKINSON | May 1982 | British | Director | 2021-12-09 UNTIL 2024-03-26 | RESIGNED |
JAMES MARK DIXON | Jul 1962 | British | Director | 2018-05-01 UNTIL 2020-08-03 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-03-31 UNTIL 2015-12-01 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2017-04-01 UNTIL 2021-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Land Limited | 2016-04-06 | London | Voting rights 75 to 100 percent |