Company NameBabcock Land Defence Limited
Company StatusActive
Company Number09329025
CategoryPrivate Limited Company
Incorporation Date26 November 2014(9 years, 4 months ago)
Previous NamesDSG Land Equipment Support Limited and Babcock Dsg Ltd

Business Activity

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

Directors

Director NameMr Nicholas James William Borrett
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(1 year after company formation)
Appointment Duration8 years, 4 months
RoleGroup Company Secretary And General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMs Louise Catherine Atkinson
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2021(7 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedgemoor Building Monxton Road
Andover
Hampshire
SP11 8HT
Director NameDr Shaun Doherty
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2022(7 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Christopher John Leo Spicer
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2023(8 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMrs Joanna Kay Rayson
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2023(8 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Paul Lloyd Edwards
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2023(9 years after company formation)
Appointment Duration3 months, 1 week
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed31 March 2015(4 months after company formation)
Appointment Duration9 years
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameDavid Peter Williams
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2014(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressMinistry Of Defence Main Building
Horse Guards Avenue, Whitehall
London
SW1A 2HB
Director NameMr David Roy English
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2014(same day as company formation)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMrs Carole Anne Bennett Tolley
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2015(3 months, 1 week after company formation)
Appointment Duration3 weeks (resigned 31 March 2015)
RoleSenior Civil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressMod Main Building Horse Guards Avenue
Whitehall
London
SW1A 2HB
Director NameMr Jonathan David Cohen
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(4 months after company formation)
Appointment Duration8 years, 8 months (resigned 20 December 2023)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressSedgemoor Building Monxton Road
Andover
Hampshire
SP11 8HT
Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(4 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Mark David Lawton
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(4 months after company formation)
Appointment Duration5 years, 6 months (resigned 09 October 2020)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Nicolas Charles Anderson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(4 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 April 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Enterprise Way, Aviation Park
Bournemouth International Airport, Hurn
Christchurch
Dorset
BH23 6BS
Director NameMr Richard Hewitt Taylor
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(4 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 July 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Roger Andrew Hardy
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Robert Hartley Pemberton
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2016(1 year, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBabcock International Group Sedgemoor Building
Monxton Road
Andover
Hants
SP11 8HT
Director NameMiss Karen Veronica Hayzen-Smith
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2016(1 year, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBabcock International, 1 Enterprise Way Bournemout
Christchurch
Dorset
BH23 6BS
Director NameMr John Richard Davies
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(2 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 June 2021)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr James Mark Dixon
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(3 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameSamuel Michael White
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2020(5 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Steven West
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2020(5 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 2022)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1000 Lakeside
Western Road
Portsmouth
PO6 3EN
Director NameMr Tom Newman
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2021(6 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 May 2023)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Filing History

8 January 2024Full accounts made up to 31 March 2022 (59 pages)
21 December 2023Termination of appointment of Jonathan David Cohen as a director on 20 December 2023 (1 page)
21 December 2023Appointment of Mr Paul Lloyd Edwards as a director on 20 December 2023 (2 pages)
26 October 2023Confirmation statement made on 26 October 2023 with no updates (3 pages)
21 July 2023Appointment of Mrs Joanna Kay Rayson as a director on 12 July 2023 (2 pages)
21 July 2023Appointment of Mr Christopher John Leo Spicer as a director on 12 July 2023 (2 pages)
25 May 2023Termination of appointment of Tom Newman as a director on 24 May 2023 (1 page)
26 April 2023Full accounts made up to 31 March 2021 (63 pages)
27 October 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
1 July 2022Termination of appointment of Steven West as a director on 1 July 2022 (1 page)
31 May 2022Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 (1 page)
20 May 2022Appointment of Dr Shaun Doherty as a director on 18 May 2022 (2 pages)
9 December 2021Appointment of Ms Louise Catherine Atkinson as a director on 9 December 2021 (2 pages)
2 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
1 November 2021Termination of appointment of Richard Hewitt Taylor as a director on 31 October 2021 (1 page)
5 October 2021Termination of appointment of Samuel Michael White as a director on 30 September 2021 (1 page)
1 July 2021Appointment of Mr Tom Newman as a director on 29 June 2021 (2 pages)
30 June 2021Termination of appointment of John Richard Davies as a director on 28 June 2021 (1 page)
12 February 2021Termination of appointment of Robert Hartley Pemberton as a director on 23 November 2020 (1 page)
1 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
26 October 2020Full accounts made up to 31 March 2020 (39 pages)
13 October 2020Termination of appointment of Mark David Lawton as a director on 9 October 2020 (1 page)
13 October 2020Appointment of Mr Steven West as a director on 9 October 2020 (2 pages)
3 August 2020Appointment of Samuel Michael White as a director on 3 August 2020 (2 pages)
3 August 2020Termination of appointment of James Mark Dixon as a director on 3 August 2020 (1 page)
16 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15
(3 pages)
9 April 2020Statement of capital on 9 April 2020
  • GBP 100
(5 pages)
9 April 2020Resolutions
  • RES13 ‐ Reduce share prem a/c 23/03/2020
(1 page)
9 April 2020Statement by Directors (1 page)
9 April 2020Solvency Statement dated 23/03/20 (1 page)
2 January 2020Full accounts made up to 31 March 2019 (34 pages)
5 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 May 2019Director's details changed for Mr John Richard Davies on 1 May 2019 (2 pages)
21 December 2018Full accounts made up to 31 March 2018 (33 pages)
30 November 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
14 May 2018Appointment of James Mark Dixon as a director on 1 May 2018 (2 pages)
9 May 2018Termination of appointment of Nicolas Charles Anderson as a director on 30 April 2018 (1 page)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 September 2017Full accounts made up to 31 March 2017 (36 pages)
8 September 2017Full accounts made up to 31 March 2017 (36 pages)
7 April 2017Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 (1 page)
7 April 2017Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page)
7 April 2017Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page)
7 April 2017Appointment of Mr John Richard Davies as a director on 1 April 2017 (2 pages)
7 April 2017Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017 (2 pages)
7 April 2017Appointment of Mr John Richard Davies as a director on 1 April 2017 (2 pages)
7 April 2017Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 (1 page)
7 April 2017Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017 (2 pages)
6 April 2017Director's details changed for Mr Mark David Lawton on 31 March 2017 (2 pages)
6 April 2017Director's details changed for Mr Mark David Lawton on 31 March 2017 (2 pages)
12 January 2017Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
12 January 2017Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
21 December 2016Confirmation statement made on 26 November 2016 with updates (7 pages)
21 December 2016Confirmation statement made on 26 November 2016 with updates (7 pages)
13 December 2016Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 November 2016Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
15 November 2016Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages)
23 August 2016Full accounts made up to 31 March 2016 (36 pages)
23 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016Full accounts made up to 31 March 2016 (36 pages)
23 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
13 July 2016Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
13 July 2016Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page)
13 June 2016Appointment of Mr Robert Hartley Pemberton as a director on 8 June 2016 (2 pages)
13 June 2016Appointment of Mr Robert Hartley Pemberton as a director on 8 June 2016 (2 pages)
8 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(8 pages)
8 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(8 pages)
4 December 2015Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
4 December 2015Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page)
4 December 2015Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
4 December 2015Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages)
4 December 2015Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages)
1 April 2015Appointment of Mr Nicolas Charles Anderson as a director on 31 March 2015 (2 pages)
1 April 2015Appointment of Mr John Richard Davies as a director on 31 March 2015 (2 pages)
1 April 2015Appointment of Mr Mark David Lawton as a director on 31 March 2015 (2 pages)
1 April 2015Termination of appointment of David Roy English as a director on 31 March 2015 (1 page)
1 April 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
1 April 2015Appointment of Mr Mark David Lawton as a director on 31 March 2015 (2 pages)
1 April 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
1 April 2015Appointment of Mr John Richard Davies as a director on 31 March 2015 (2 pages)
1 April 2015Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 March 2015 (2 pages)
1 April 2015Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 March 2015 (2 pages)
1 April 2015Appointment of Mr Jonathan David Cohen as a director on 31 March 2015 (2 pages)
1 April 2015Appointment of Mr Nicolas Charles Anderson as a director on 31 March 2015 (2 pages)
1 April 2015Appointment of Mr Iain Stuart Urquhart as a director on 31 March 2015 (2 pages)
1 April 2015Appointment of Mr Richard Hewitt Taylor as a director on 31 March 2015 (2 pages)
1 April 2015Appointment of Mr Richard Hewitt Taylor as a director on 31 March 2015 (2 pages)
1 April 2015Company name changed dsg land equipment support LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
(3 pages)
1 April 2015Termination of appointment of Carole Anne Bennett Tolley as a director on 31 March 2015 (1 page)
1 April 2015Company name changed dsg land equipment support LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
(3 pages)
1 April 2015Termination of appointment of Carole Anne Bennett Tolley as a director on 31 March 2015 (1 page)
1 April 2015Termination of appointment of David Roy English as a director on 31 March 2015 (1 page)
1 April 2015Appointment of Mr Iain Stuart Urquhart as a director on 31 March 2015 (2 pages)
1 April 2015Registered 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 1 April 2015 (1 page)
1 April 2015Appointment of Mr Jonathan David Cohen as a director on 31 March 2015 (2 pages)
1 April 2015Registered 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 1 April 2015 (1 page)
1 April 2015Registered 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 1 April 2015 (1 page)
10 March 2015Termination of appointment of David Peter Williams as a director on 9 March 2015 (1 page)
10 March 2015Termination of appointment of David Peter Williams as a director on 9 March 2015 (1 page)
10 March 2015Appointment of Mrs Carole Anne Bennett Tolley as a director on 9 March 2015 (2 pages)
10 March 2015Appointment of Mrs Carole Anne Bennett Tolley as a director on 9 March 2015 (2 pages)
10 March 2015Termination of appointment of David Peter Williams as a director on 9 March 2015 (1 page)
10 March 2015Appointment of Mrs Carole Anne Bennett Tolley as a director on 9 March 2015 (2 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 1
(19 pages)
26 November 2014Incorporation
Statement of capital on 2014-11-26
  • GBP 1
(19 pages)