BABCOCK LAND DEFENCE LIMITED

Key Data

Status

Active

Company No.

09329025

Incorporation date

26/11/2014

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/11/2014)

24/03/2026

Appointment of Aimee Louise Mcgaughey as a director on 2026-03-12

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24/03/2026

Termination of appointment of Joanna Kay Rayson as a director on 2026-03-12

View PDF (1 pages)

07/02/2026

Full accounts made up to 2025-03-31

View PDF (67 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

12/12/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-30

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05/12/2024

Full accounts made up to 2024-03-31

View PDF (62 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-11

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10/10/2024

Termination of appointment of Shaun Doherty as a director on 2024-09-30

View PDF (1 pages)

06/09/2024

Full accounts made up to 2023-03-31

View PDF (61 pages)

28/03/2024

Appointment of Mrs Katie Ann Robinson as a director on 2024-03-26

View PDF (2 pages)

28/03/2024

Termination of appointment of Louise Catherine Atkinson as a director on 2024-03-26

View PDF (1 pages)

08/01/2024

Full accounts made up to 2022-03-31

View PDF (59 pages)

21/12/2023

Termination of appointment of Jonathan David Cohen as a director on 2023-12-20

View PDF (1 pages)

21/12/2023

Appointment of Mr Paul Lloyd Edwards as a director on 2023-12-20

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

21/07/2023

Appointment of Mr Christopher John Leo Spicer as a director on 2023-07-12

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21/07/2023

Appointment of Mrs Joanna Kay Rayson as a director on 2023-07-12

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25/05/2023

Termination of appointment of Tom Newman as a director on 2023-05-24

View PDF (1 pages)

26/04/2023

Full accounts made up to 2021-03-31

View PDF (63 pages)

27/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

01/07/2022

Termination of appointment of Steven West as a director on 2022-07-01

View PDF (1 pages)

31/05/2022

Termination of appointment of Iain Stuart Urquhart as a director on 2022-05-31

View PDF (1 pages)

20/05/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-18

View PDF (2 pages)

09/12/2021

Appointment of Ms Louise Catherine Atkinson as a director on 2021-12-09

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Richard Hewitt Taylor as a director on 2021-10-31

View PDF (1 pages)

05/10/2021

Termination of appointment of Samuel Michael White as a director on 2021-09-30

View PDF (1 pages)

01/07/2021

Appointment of Mr Tom Newman as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

Termination of appointment of John Richard Davies as a director on 2021-06-28

View PDF (1 pages)

12/02/2021

Termination of appointment of Robert Hartley Pemberton as a director on 2020-11-23

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2020-03-31

View PDF (39 pages)

13/10/2020

Termination of appointment of Mark David Lawton as a director on 2020-10-09

View PDF (1 pages)

13/10/2020

Appointment of Mr Steven West as a director on 2020-10-09

View PDF (2 pages)

03/08/2020

Appointment of Samuel Michael White as a director on 2020-08-03

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03/08/2020

Termination of appointment of James Mark Dixon as a director on 2020-08-03

View PDF (1 pages)

16/07/2020

Resolutions

View PDF (3 pages)

09/04/2020

Statement by Directors

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09/04/2020

Statement of capital on 2020-04-09

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09/04/2020

Solvency Statement dated 23/03/20

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09/04/2020

Resolutions

View PDF (1 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (34 pages)

05/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

01/05/2019

Director's details changed for Mr John Richard Davies on 2019-05-01

View PDF (2 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (33 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

14/05/2018

Appointment of James Mark Dixon as a director on 2018-05-01

View PDF (2 pages)

09/05/2018

Termination of appointment of Nicolas Charles Anderson as a director on 2018-04-30

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

08/09/2017

Full accounts made up to 2017-03-31

View PDF (36 pages)

07/04/2017

Appointment of Mr John Richard Davies as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

Termination of appointment of Roger Andrew Hardy as a director on 2017-04-01

View PDF (1 pages)

07/04/2017

Appointment of Mr Richard Hewitt Taylor as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2017-04-01

View PDF (1 pages)

06/04/2017

Director's details changed for Mr Mark David Lawton on 2017-03-31

View PDF (2 pages)

12/01/2017

Director's details changed for Mr Nicholas James William Borrett on 2017-01-11

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (7 pages)

13/12/2016

Director's details changed for Mr Nicholas James William Borrett on 2016-12-13

View PDF (2 pages)

15/11/2016

Appointment of Ms Karen Hayzen-Smith as a director on 2016-11-14

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23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (36 pages)

13/07/2016

Termination of appointment of Richard Hewitt Taylor as a director on 2016-07-13

View PDF (1 pages)

13/06/2016

Appointment of Mr Robert Hartley Pemberton as a director on 2016-06-08

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

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04/12/2015

Appointment of Mr Nicholas James William Borrett as a director on 2015-12-01

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04/12/2015

Appointment of Mr Roger Andrew Hardy as a director on 2015-12-01

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04/12/2015

Termination of appointment of John Richard Davies as a director on 2015-12-01

View PDF (1 pages)

01/04/2015

Appointment of Mr Jonathan David Cohen as a director on 2015-03-31

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01/04/2015

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2015-03-31

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01/04/2015

Appointment of Mr Iain Stuart Urquhart as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Appointment of Mr Mark David Lawton as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Termination of appointment of Carole Anne Bennett Tolley as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Appointment of Mr Nicolas Charles Anderson as a director on 2015-03-31

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01/04/2015

Termination of appointment of David Roy English as a director on 2015-03-31

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01/04/2015

Appointment of Mr Richard Hewitt Taylor as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Appointment of Mr John Richard Davies as a director on 2015-03-31

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01/04/2015

Certificate of change of name

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01/04/2015

Registered office address changed from Ministry of Defence Main Building Horse Guards Avenue, Whitehall London SW1A 2HB United Kingdom to 33 Wigmore Street London W1U 1QX on 2015-04-01

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01/04/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

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10/03/2015

Appointment of Mrs Carole Anne Bennett Tolley as a director on 2015-03-09

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10/03/2015

Termination of appointment of David Peter Williams as a director on 2015-03-09

View PDF (1 pages)

26/11/2014

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardy, Roger Andrew	Director	01/12/2015 - 01/04/2017	31
Doherty, Shaun	Director	18/05/2022 - 30/09/2024	99
Abbott, Matthew Thomas	Director	30/11/2024 - Present	120
Borrett, Nicholas James William	Director	01/12/2015 - Present	180
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	31/03/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BABCOCK LAND DEFENCE LIMITED

BABCOCK LAND DEFENCE LIMITED is an(a) Active company incorporated on 26/11/2014 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK LAND DEFENCE LIMITED?

BABCOCK LAND DEFENCE LIMITED is currently Active. It was registered on 26/11/2014 .

Where is BABCOCK LAND DEFENCE LIMITED located?

BABCOCK LAND DEFENCE LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK LAND DEFENCE LIMITED do?

BABCOCK LAND DEFENCE LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for BABCOCK LAND DEFENCE LIMITED?

The latest filing was on 24/03/2026: Appointment of Aimee Louise Mcgaughey as a director on 2026-03-12.