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 - LONDON

This company is listed in the following categories:
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)
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

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