Babcock Land Limited

General information

Name:

Babcock Land Ltd

Office Address:

33 Wigmore Street W1U 1QX London

Number: 03493110

Incorporation date: 1998-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Babcock Land Limited, a Private Limited Company, that is located in 33 Wigmore Street in London. The head office's zip code is W1U 1QX. The company was established in 1998. Its Companies House Registration Number is 03493110. Up till now Babcock Land Limited switched the listed name six times. Up till 2010-07-09 the firm used the registered name Vt Land. Then the firm adapted the registered name Vt Land Solutions that was in use up till 2010-07-09 when the final name was adopted. This company's SIC and NACE codes are 84220 which stands for Defence activities. 2021-03-31 is the last time when the accounts were reported.

Babcock Land Limited is a small-sized vehicle operator with the licence number PK1122070. The firm has one transport operating centre in the country. In their subsidiary in Rochester on Islingham Farm Road, 2 machines are available.

Currently, the directors registered by this specific limited company include: Paul E. appointed one year ago, Shaun D. appointed in 2022, Tom N. appointed in 2021 and Nicholas B.. Another limited company has been appointed as one of the secretaries of this company: Babcock Corporate Secretaries Limited.

  • Previous company's names
  • Babcock Land Limited 2010-07-09
  • Vt Land Limited 2007-04-02
  • Vt Land Solutions Limited 2006-05-03
  • Lex Defence Limited 2002-06-25
  • Lex Management Services Limited 2000-12-07
  • Lex Defence Management Limited 1998-07-14
  • Lakebird Enterprises Limited 1998-01-15

Company staff

Paul E.

Role: Director

Appointed: 24 May 2023

Latest update: 19 January 2024

Shaun D.

Role: Director

Appointed: 31 May 2022

Latest update: 19 January 2024

Tom N.

Role: Director

Appointed: 29 June 2021

Latest update: 19 January 2024

Nicholas B.

Role: Director

Appointed: 01 December 2015

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 25 February 2013

Address: Wigmore Street, London, W1U 1QX, United Kingdom

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Babcock Defence & Security Holdings Llp owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QX and was registered as a PSC under the registration number Oc376674.

Babcock Defence & Security Holdings Llp
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc376674
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company Vehicle Operator Data

Wainscott Camp

Address

Islingham Farm Road

City

Rochester

Postal code

ME3 8BD

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to 2022-03-31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
26
Company Age

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