Babcock Land Limited

Company Name	Babcock Land Limited
Company Status	Active
Company Number	03493110
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Previous Names	6

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Tom Newman
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Dr Shaun Doherty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Paul Lloyd Edwards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(25 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 2013(15 years, 1 month after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Roy Robson Fewster
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 November 1998)
Role	Managing Director
Correspondence Address	Woodend Rosedale Abbey Pickering North Yorkshire YO18 8SE

Director Name	Mr Brian Richard Grant
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 30 June 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Gooseacre Lane Kenton Harrow Middlesex HA3 0XZ

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	10 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	22 May 2000(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	27 April 2006(8 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicolas Charles Anderson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(12 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vt Group, 1 Enterprise Way, Aviation Park Bournemouth International Airport, Hurn Christchurch Dorset BH23 6BS

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(12 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(14 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Paul Martin Kingshott
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(14 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Babcock Land Limited 1 Enterprise Way Bournemouth Airport Christchurch Dorset BH23 6BS

Director Name	Mr Albert Norman Dungate
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Roger Andrew Hardy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Graeme Russell Foster
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2016(18 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babcock International Group 1 Enterprise Way Bournemouth Airport Christchurch, Dorset SP11 0BH

Director Name	Miss Karen Veronica Hayzen-Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(18 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Babcock International, 1 Enterprise Way Bournemout Christchurch Dorset BH23 6BS

Director Name	Dr Jonathan Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr James Mark Dixon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Mark David Lawton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Ms Louise Catherine Atkinson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2021(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedgemoor Building Monxton Road Andover Hampshire SP11 8HT

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	www.babcock.co.uk
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £1	Babcock Defence & Security Holdings LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£231,562,000
Gross Profit	£33,883,000
Net Worth	£82,197,000
Cash	£18,199,000
Current Liabilities	£103,058,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

15 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 March 2020 (48 pages)
13 October 2020	Termination of appointment of Mark David Lawton as a director on 9 October 2020 (1 page)
13 October 2020	Appointment of Mr Steven West as a director on 9 October 2020 (2 pages)
3 August 2020	Appointment of Samuel Michael White as a director on 3 August 2020 (2 pages)
3 August 2020	Termination of appointment of James Mark Dixon as a director on 3 August 2020 (1 page)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (41 pages)
15 August 2019	Termination of appointment of Jonathan Hall as a director on 15 August 2019 (1 page)
1 May 2019	Director's details changed for Mr John Richard Davies on 1 May 2019 (2 pages)
15 January 2019	Confirmation statement made on 15 January 2019 with updates (3 pages)
14 January 2019	Termination of appointment of Paul Martin Kingshott as a director on 14 January 2019 (1 page)
14 January 2019	Appointment of Mr Mark David Lawton as a director on 14 January 2019 (2 pages)
4 January 2019	Full accounts made up to 31 March 2018 (40 pages)
14 May 2018	Appointment of James Mark Dixon as a director on 1 May 2018 (2 pages)
9 May 2018	Termination of appointment of Nicolas Charles Anderson as a director on 30 April 2018 (1 page)
19 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of Graeme Russell Foster as a director on 31 July 2017 (1 page)
11 January 2018	Full accounts made up to 31 March 2017 (41 pages)
7 April 2017	Appointment of Mr John Richard Davies as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017 (2 pages)
7 April 2017	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 (1 page)
7 April 2017	Appointment of Jonathan Hall as a director on 1 April 2017 (2 pages)
7 April 2017	Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page)
7 April 2017	Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 (1 page)
7 April 2017	Appointment of Mr John Richard Davies as a director on 1 April 2017 (2 pages)
7 April 2017	Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page)
7 April 2017	Appointment of Jonathan Hall as a director on 1 April 2017 (2 pages)
27 January 2017	Termination of appointment of Benjamin Patrick Oâ€™Connor as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Benjamin Patrick Oâ€™Connor as a director on 27 January 2017 (1 page)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 November 2016	Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
15 November 2016	Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
25 October 2016	Full accounts made up to 31 March 2016 (43 pages)
25 October 2016	Full accounts made up to 31 March 2016 (43 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
8 August 2016	Appointment of Mr Graeme Russell Foster as a director on 8 August 2016 (2 pages)
8 August 2016	Appointment of Mr Graeme Russell Foster as a director on 8 August 2016 (2 pages)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
13 July 2016	Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
9 June 2016	Termination of appointment of Samuel Michael White as a director on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Samuel Michael White as a director on 9 June 2016 (1 page)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,002 (10 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,002 (10 pages)
7 December 2015	Appointment of Mr Benjamin Patrick Oâ€™Connor as a director on 1 December 2015 (2 pages)
7 December 2015	Appointment of Mr Benjamin Patrick Oâ€™Connor as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Richard Duncan Stoate as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Franco Martinelli as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Albert Norman Dungate as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Albert Norman Dungate as a director on 1 December 2015 (1 page)
4 December 2015	Termination of appointment of Franco Martinelli as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of Richard Duncan Stoate as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
4 December 2015	Appointment of Mr Iain Stuart Urquhart as a director on 1 December 2015 (2 pages)
4 December 2015	Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
4 December 2015	Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
2 December 2015	Full accounts made up to 31 March 2015 (32 pages)
2 December 2015	Full accounts made up to 31 March 2015 (32 pages)
24 March 2015	Director's details changed for Dr Nicolas Charles Anderson on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Dr Nicolas Charles Anderson on 24 March 2015 (2 pages)
3 March 2015	Appointment of Samuel Michael White as a director on 9 February 2015 (2 pages)
3 March 2015	Appointment of Samuel Michael White as a director on 9 February 2015 (2 pages)
3 March 2015	Appointment of Samuel Michael White as a director on 9 February 2015 (2 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,002 (11 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,002 (11 pages)
12 November 2014	Full accounts made up to 31 March 2014 (29 pages)
12 November 2014	Full accounts made up to 31 March 2014 (29 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,002 (11 pages)
27 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,002 (11 pages)
29 July 2013	Full accounts made up to 31 March 2013 (31 pages)
29 July 2013	Full accounts made up to 31 March 2013 (31 pages)
20 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,002.00 (4 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
20 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,002.00 (4 pages)
20 March 2013	Statement of company's objects (2 pages)
20 March 2013	Statement of company's objects (2 pages)
20 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
20 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 1,002.00 (4 pages)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
28 February 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (10 pages)
15 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (10 pages)
12 November 2012	Appointment of Paul Martin Kingshott as a director (2 pages)
12 November 2012	Appointment of Paul Martin Kingshott as a director (2 pages)
25 October 2012	Appointment of Mr Albert Norman Dungate as a director (2 pages)
25 October 2012	Appointment of Mr Albert Norman Dungate as a director (2 pages)
24 October 2012	Termination of appointment of William Tame as a director (1 page)
24 October 2012	Termination of appointment of William Tame as a director (1 page)
21 August 2012	Appointment of Mr William Tame as a director (2 pages)
21 August 2012	Appointment of Mr William Tame as a director (2 pages)
20 August 2012	Appointment of Richard Hewitt Taylor as a director (2 pages)
20 August 2012	Appointment of Richard Duncan Stoate as a director (2 pages)
20 August 2012	Appointment of Richard Hewitt Taylor as a director (2 pages)
20 August 2012	Appointment of Richard Duncan Stoate as a director (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
6 July 2012	Full accounts made up to 31 March 2012 (25 pages)
6 July 2012	Full accounts made up to 31 March 2012 (25 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 31 March 2011 (24 pages)
28 July 2011	Full accounts made up to 31 March 2011 (24 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a director (1 page)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a director (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
20 July 2010	Registered office address changed from V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 (1 page)
19 July 2010	Full accounts made up to 31 March 2010 (28 pages)
19 July 2010	Full accounts made up to 31 March 2010 (28 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed vt land LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed vt land LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
19 April 2010	Appointment of Dr Nicolas Charles Anderson as a director (2 pages)
19 April 2010	Termination of appointment of Joseph Moore as a director (1 page)
19 April 2010	Appointment of Dr Nicolas Charles Anderson as a director (2 pages)
19 April 2010	Termination of appointment of Joseph Moore as a director (1 page)
4 February 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Matthew Paul Jowett on 15 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
4 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Matthew Paul Jowett on 15 December 2009 (2 pages)
25 November 2009	Director's details changed for Joseph Peter Moore on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Joseph Peter Moore on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Joseph Peter Moore on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
2 October 2009	Director's change of particulars / joseph moore / 23/09/2009 (1 page)
2 October 2009	Director's change of particulars / joseph moore / 23/09/2009 (1 page)
14 August 2009	Appointment terminated director peter mcintosh (1 page)
14 August 2009	Appointment terminated director peter mcintosh (1 page)
11 August 2009	Full accounts made up to 31 March 2009 (25 pages)
11 August 2009	Full accounts made up to 31 March 2009 (25 pages)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
15 January 2009	Return made up to 15/01/09; full list of members (4 pages)
15 January 2009	Full accounts made up to 31 March 2008 (25 pages)
15 January 2009	Full accounts made up to 31 March 2008 (25 pages)
27 June 2008	Director's change of particulars / peter mcintosh / 27/03/2008 (1 page)
27 June 2008	Director's change of particulars / peter mcintosh / 27/03/2008 (1 page)
28 March 2008	Director appointed mr peter mcintosh (1 page)
28 March 2008	Director appointed mr matthew paul jowett (1 page)
28 March 2008	Director appointed mr peter mcintosh (1 page)
28 March 2008	Director appointed mr matthew paul jowett (1 page)
19 March 2008	Director appointed joseph peter moore (2 pages)
19 March 2008	Director appointed joseph peter moore (2 pages)
13 March 2008	Appointment terminated director george webb (1 page)
13 March 2008	Appointment terminated director george webb (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
17 January 2008	Return made up to 15/01/08; full list of members (2 pages)
17 January 2008	Return made up to 15/01/08; full list of members (2 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
10 January 2008	Full accounts made up to 31 March 2007 (17 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 April 2007	Memorandum and Articles of Association (25 pages)
12 April 2007	Memorandum and Articles of Association (25 pages)
2 April 2007	Company name changed vt land solutions LIMITED\certificate issued on 02/04/07 (3 pages)
2 April 2007	Company name changed vt land solutions LIMITED\certificate issued on 02/04/07 (3 pages)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
15 January 2007	Location of register of members (1 page)
15 January 2007	Return made up to 15/01/07; full list of members (3 pages)
15 January 2007	Return made up to 15/01/07; full list of members (3 pages)
15 January 2007	Location of register of members (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (5 pages)
23 May 2006	New director appointed (4 pages)
23 May 2006	Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (4 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (5 pages)
3 May 2006	Company name changed lex defence LIMITED\certificate issued on 03/05/06 (2 pages)
3 May 2006	Company name changed lex defence LIMITED\certificate issued on 03/05/06 (2 pages)
28 April 2006	Memorandum and Articles of Association (14 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2006	Memorandum and Articles of Association (14 pages)
27 April 2006	Full accounts made up to 31 December 2005 (18 pages)
27 April 2006	Full accounts made up to 31 December 2005 (18 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
9 February 2006	Return made up to 15/01/06; full list of members (3 pages)
9 February 2006	Return made up to 15/01/06; full list of members (3 pages)
26 September 2005	Full accounts made up to 31 December 2004 (16 pages)
26 September 2005	Full accounts made up to 31 December 2004 (16 pages)
19 August 2005	New director appointed (1 page)
19 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 January 2005	Return made up to 15/01/05; full list of members (3 pages)
17 January 2005	Return made up to 15/01/05; full list of members (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
29 January 2004	Return made up to 15/01/04; full list of members (5 pages)
29 January 2004	Return made up to 15/01/04; full list of members (5 pages)
18 January 2004	Full accounts made up to 31 December 2002 (15 pages)
18 January 2004	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
26 January 2003	Return made up to 15/01/03; full list of members (5 pages)
26 January 2003	Location of register of members (1 page)
26 January 2003	Return made up to 15/01/03; full list of members (5 pages)
26 January 2003	Location of register of members (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
15 July 2002	New director appointed (3 pages)
15 July 2002	New director appointed (3 pages)
25 June 2002	Company name changed lex management services LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed lex management services LIMITED\certificate issued on 25/06/02 (2 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (3 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Return made up to 15/01/02; full list of members (6 pages)
30 January 2002	Return made up to 15/01/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
22 January 2001	Return made up to 15/01/01; full list of members (5 pages)
22 January 2001	Location of register of members (1 page)
22 January 2001	Return made up to 15/01/01; full list of members (5 pages)
22 January 2001	Location of register of members (1 page)
7 December 2000	Company name changed lex defence management LIMITED\certificate issued on 07/12/00 (2 pages)
7 December 2000	Company name changed lex defence management LIMITED\certificate issued on 07/12/00 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director's particulars changed (1 page)
12 June 2000	Director's particulars changed (1 page)
26 January 2000	Return made up to 15/01/00; full list of members (9 pages)
26 January 2000	Return made up to 15/01/00; full list of members (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	New director appointed (5 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (5 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
4 February 1999	Return made up to 15/01/99; full list of members (6 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
23 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 July 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
21 July 1998	New director appointed (4 pages)
21 July 1998	New director appointed (4 pages)
13 July 1998	Company name changed lakebird enterprises LIMITED\certificate issued on 14/07/98 (2 pages)
13 July 1998	Company name changed lakebird enterprises LIMITED\certificate issued on 14/07/98 (2 pages)
9 July 1998	Registered office changed on 09/07/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Registered office changed on 09/07/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 July 1998	Director resigned (1 page)
15 January 1998	Incorporation (8 pages)
15 January 1998	Incorporation (8 pages)

Babcock Land Limited

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