BABCOCK LAND LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK LAND LIMITED
COMPANY NUMBER
03493110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
15/01/1998
(26 years and 11 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/04/2007
09/07/2010
VT LAND LIMITED
View all previous names
LONDON
W1U 1QX
Telephone: 01202365200
TPS: No
33 Wigmore Street
London
W1U 1QX
Telephone: 365200
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 |
|---|---|
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 30/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BABCOCK LAND 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK LAND 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 |
|---|---|---|---|---|
|
27/03/2008 - Present (16 years and 8 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 9 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 |
|
29/06/2021 - Present (3 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 18 Past: 16 |
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 |
|---|---|
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 30/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 29/05/2023 | Louise Catherine Atkinson (929038104) has left the board |
| 29/05/2023 | New Board Member Paul Lloyd Edwards (926501741) Appointed |
| 29/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 05/07/2022 | Steven West (915334590) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 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 |
| 20/01/2021 | 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 | New Board Member Samuel Michael White (919546370) Appointed |
| 05/08/2020 | James Mark Dixon (924298863) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 19/08/2019 | Jonathan Hall (912321968) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 16/01/2019 | Paul Martin Kingshott (917355210) has left the board |
| 16/01/2019 | New Board Member Mark David Lawton (915876708) Appointed |
| 09/01/2019 | New Accounts filed |
| 16/05/2018 | New Board Member James Mark Dixon (924298863) Appointed |
| 14/05/2018 | Nicolas Charles Anderson (911317452) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 18/01/2018 | Graeme Russell Foster (921173090) has left the board |
| 11/04/2017 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 11/04/2017 | Roger Andrew Hardy (915385309) has left the board |
| 11/04/2017 | New Board Member John Richard Davies (912828997) Appointed |
| 11/04/2017 | New Board Member Jonathan Hall (912321968) Appointed |
| 11/04/2017 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 31/01/2017 | Benjamin Patrick Oconnor (920328072) has left the board |
| 23/01/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member Karen Hayzen-Smith (921845144) Appointed |
| 29/10/2016 | New Accounts filed |
| 10/08/2016 | New Board Member Graeme Russell Foster (921173090) Appointed |
| 15/07/2016 | Richard Hewitt Taylor (920963287) has left the board |
| 13/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 13/07/2016 | Richard Hewitt Taylor (912828996) has left the board |
| 13/06/2016 | Samuel Michael White (919546370) has left the board |
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