BABCOCK LAND DEFENCE LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK LAND DEFENCE LIMITED
COMPANY NUMBER
09329025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
26/11/2014
(10 years and 1 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/04/2015
16/07/2020
BABCOCK DSG LTD
View all previous names
LONDON
W1U 1QX
Telephone: 02073555300
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 73555300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 11/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK LAND DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK LAND DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK LAND DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 31/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
01/12/2015 - Present (9years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 36 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 12 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Matthew Thomas Abbott (923873364) Appointed |
| 11/12/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 11/09/2024 | New Accounts filed |
| 03/04/2024 | Louise Catherine Atkinson (929038104) has left the board |
| 03/04/2024 | New Board Member Katie Ann Robinson (930638853) Appointed |
| 18/01/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Paul Lloyd Edwards (926501741) Appointed |
| 25/12/2023 | Jonathan David Cohen (919643172) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Board Member Christopher John Leo Spicer (928980335) Appointed |
| 25/07/2023 | New Board Member Joanna Kay Rayson (929065618) Appointed |
| 29/05/2023 | Tom Newman (921553458) has left the board |
| 02/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | Steven West (915334590) has left the board |
| 15/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 02/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 31/05/2022 | New Board Member Shaun Doherty (917078110) Appointed |
| 24/05/2022 | New Board Member Shaun Doherty (929604517) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Louise Catherine Atkinson (929038104) Appointed |
| 13/12/2021 | New Board Member Louise Catherine Atkinson (929038104) Appointed |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 04/11/2021 | Richard Hewitt Taylor (920963287) has left the board |
| 07/10/2021 | Samuel Michael White (919546370) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 15/10/2020 | Mark David Lawton (915876708) has left the board |
| 15/10/2020 | New Board Member Steven West (915334590) Appointed |
| 05/08/2020 | James Mark Dixon (924298863) has left the board |
| 05/08/2020 | New Board Member Samuel Michael White (919546370) Appointed |
| 09/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 24/05/2018 | Robert Hartley Pemberton (920903765) has left the board |
| 24/05/2018 | New Board Member Robert Hartley Pemberton (924638037) Appointed |
| 16/05/2018 | New Board Member James Mark Dixon (924298863) Appointed |
| 14/05/2018 | Nicolas Charles Anderson (911317452) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 11/04/2017 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 11/04/2017 | New Board Member John Richard Davies (912828997) Appointed |
| 11/04/2017 | Roger Andrew Hardy (915385309) has left the board |
| 11/04/2017 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 28/12/2016 | New Annual Return filed |
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