BABCOCK LAND LIMITED

Key Data

Status

Active

Company No.

03493110

Incorporation date

15/01/1998

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1998)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (278 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (29 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

12/02/2025

Appointment of Mr Matthew Thomas Abbott as a director on 2025-01-29

View PDF (2 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

10/10/2024

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

View PDF (1 pages)

25/07/2024

Full accounts made up to 2023-03-31

View PDF (45 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2022-03-31

View PDF (53 pages)

25/05/2023

Termination of appointment of Louise Catherine Atkinson as a director on 2023-05-24

View PDF (1 pages)

25/05/2023

Appointment of Mr Paul Lloyd Edwards as a director on 2023-05-24

View PDF (2 pages)

26/04/2023

Full accounts made up to 2021-03-31

View PDF (57 pages)

16/01/2023

Confirmation statement made on 2023-01-14 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)

06/06/2022

Appointment of Dr Shaun Doherty as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

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

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

09/12/2021

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

View PDF (2 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)

15/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2020-03-31

View PDF (48 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

View PDF (2 pages)

03/08/2020

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

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-03-31

View PDF (41 pages)

15/08/2019

Termination of appointment of Jonathan Hall as a director on 2019-08-15

View PDF (1 pages)

01/05/2019

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

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (3 pages)

14/01/2019

Appointment of Mr Mark David Lawton as a director on 2019-01-14

View PDF (2 pages)

14/01/2019

Termination of appointment of Paul Martin Kingshott as a director on 2019-01-14

View PDF (1 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (40 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)

19/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Graeme Russell Foster as a director on 2017-07-31

View PDF (1 pages)

11/01/2018

Full accounts made up to 2017-03-31

View PDF (41 pages)

07/04/2017

Appointment of Jonathan Hall as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

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

View PDF (2 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 Karen Veronica Hayzen-Smith as a director on 2017-04-01

View PDF (1 pages)

07/04/2017

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

View PDF (1 pages)

27/01/2017

Termination of appointment of Benjamin Patrick O’Connor as a director on 2017-01-27

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

11/01/2017

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

View PDF (2 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

View PDF (2 pages)

25/10/2016

Full accounts made up to 2016-03-31

View PDF (43 pages)

23/08/2016

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

View PDF (2 pages)

08/08/2016

Appointment of Mr Graeme Russell Foster as a director on 2016-08-08

View PDF (2 pages)

13/07/2016

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

View PDF (1 pages)

09/06/2016

Termination of appointment of Samuel Michael White as a director on 2016-06-09

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (10 pages)

07/12/2015

Appointment of Mr Benjamin Patrick O’Connor as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

Termination of appointment of Richard Duncan Stoate as a director on 2015-12-01

View PDF (1 pages)

04/12/2015

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

View PDF (2 pages)

04/12/2015

Termination of appointment of Albert Norman Dungate as a director on 2015-12-01

View PDF (1 pages)

04/12/2015

Termination of appointment of Franco Martinelli as a director on 2015-12-01

View PDF (1 pages)

04/12/2015

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

View PDF (1 pages)

04/12/2015

Appointment of Mr Iain Stuart Urquhart as a director on 2015-12-01

View PDF (2 pages)

04/12/2015

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

View PDF (2 pages)

02/12/2015

Full accounts made up to 2015-03-31

View PDF (32 pages)

24/03/2015

Director's details changed for Dr Nicolas Charles Anderson on 2015-03-24

View PDF (2 pages)

03/03/2015

Appointment of Samuel Michael White as a director on 2015-02-09

View PDF (2 pages)

16/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (11 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (29 pages)

27/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (11 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (31 pages)

20/03/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (4 pages)

20/03/2013

Resolutions

View PDF (11 pages)

20/03/2013

Statement of company's objects

View PDF (2 pages)

28/02/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

28/02/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (10 pages)

12/11/2012

Appointment of Paul Martin Kingshott as a director

View PDF (2 pages)

25/10/2012

Appointment of Mr Albert Norman Dungate as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of William Tame as a director

View PDF (1 pages)

21/08/2012

Appointment of Mr William Tame as a director

View PDF (2 pages)

20/08/2012

Appointment of Richard Duncan Stoate as a director

View PDF (2 pages)

20/08/2012

Appointment of Richard Hewitt Taylor as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

06/07/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

18/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

28/07/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

20/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

22/07/2010

Termination of appointment of Matthew Jowett as a director

View PDF (1 pages)

22/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

22/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

21/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

20/07/2010

Registered office address changed from V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20

View PDF (1 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

19/04/2010

Appointment of Dr Nicolas Charles Anderson as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Joseph Moore as a director

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (2 pages)

04/02/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

25/11/2009

Director's details changed for Joseph Peter Moore on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Mr John Richard Davies on 2009-10-13

View PDF (3 pages)

02/10/2009

Director's change of particulars / joseph moore / 23/09/2009

View PDF (1 pages)

14/08/2009

Appointment terminated director peter mcintosh

View PDF (1 pages)

11/08/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

07/04/2009

Director's change of particulars / john davies / 23/03/2009

View PDF (1 pages)

15/01/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

15/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

27/06/2008

Director's change of particulars / peter mcintosh / 27/03/2008

View PDF (1 pages)

28/03/2008

Director appointed mr matthew paul jowett

View PDF (1 pages)

28/03/2008

Director appointed mr peter mcintosh

View PDF (1 pages)

19/03/2008

Director appointed joseph peter moore

View PDF (2 pages)

13/03/2008

Appointment terminated director george webb

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

28/12/2007

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Memorandum and Articles of Association

View PDF (25 pages)

02/04/2007

Certificate of change of name

View PDF (3 pages)

12/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

15/01/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

15/01/2007

Location of register of members

View PDF (1 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (5 pages)

23/05/2006

New director appointed

View PDF (4 pages)

23/05/2006

Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL

View PDF (1 pages)

03/05/2006

Certificate of change of name

View PDF (2 pages)

28/04/2006

Memorandum and Articles of Association

View PDF (14 pages)

28/04/2006

Resolutions

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

17/01/2005

Return made up to 15/01/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/07/2004

New director appointed

View PDF (1 pages)

29/01/2004

Return made up to 15/01/04; full list of members

View PDF (5 pages)

18/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

26/01/2003

Return made up to 15/01/03; full list of members

View PDF (5 pages)

26/01/2003

Location of register of members

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

03/08/2002

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (3 pages)

25/06/2002

Certificate of change of name

View PDF (2 pages)

30/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

New director appointed

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/01/2001

Location of register of members

View PDF (1 pages)

22/01/2001

Return made up to 15/01/01; full list of members

View PDF (5 pages)

22/01/2001

Location of register of members address changed

View PDF (0 pages)

07/12/2000

Certificate of change of name

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Return made up to 15/01/00; full list of members

View PDF (9 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (5 pages)

04/02/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

18/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Director resigned

View PDF (1 pages)

23/07/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (4 pages)

13/07/1998

Certificate of change of name

View PDF (2 pages)

09/07/1998

Resolutions

View PDF (15 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Registered office changed on 09/07/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

15/01/1998

Incorporation

View PDF (8 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

31/03/2024

Next confirmation date

12/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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	31/05/2022 - 30/09/2024	99
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Snowball, Patrick Joseph Robert	Director	30/06/2005 - 27/04/2006	127
Abbott, Matthew Thomas	Director	29/01/2025 - Present	120

Persons with Significant Control

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

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Description

About BABCOCK LAND LIMITED

BABCOCK LAND LIMITED is an(a) Active company incorporated on 15/01/1998 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 5 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 LIMITED?

BABCOCK LAND LIMITED is currently Active. It was registered on 15/01/1998 .

Where is BABCOCK LAND LIMITED located?

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

What does BABCOCK LAND LIMITED do?

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

What is the latest filing for BABCOCK LAND LIMITED?

The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.