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BABCOCK LAND DEFENCE LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 09329025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- COHEN, Jonathan David
- URQUHART, Iain Stuart
- WEST, Steven
- WHITE, Samuel Michael
- NEWMAN, Tom
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-26
- Age Of Company 2014-11-26 9 years
- SIC/NACE
- 84220
Ownership
- Beneficial Owners
- Babcock Land Limited
- Babcock Land Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BABCOCK DSG LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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BABCOCK LAND DEFENCE LIMITED Company Description
- BABCOCK LAND DEFENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09329025. Its current trading status is "live". It was registered 2014-11-26. It was previously called BABCOCK DSG LTD. It has declared SIC or NACE codes as "84220". It has 6 directors and 1 secretary.It can be contacted at 33 Wigmore Street .
Get BABCOCK LAND DEFENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Babcock Land Defence Limited - 33 Wigmore Street, London, W1U 1QX, United Kingdom
- 2014-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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legacy (2020-04-09) - CAP-SS
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resolution (2020-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-01-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-04-09) - SH19
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
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legacy (2020-04-09) - SH20
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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resolution (2020-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-person-director-company-with-change-date (2019-05-01) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-person-director-company-with-change-date (2017-01-12) - CH01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-09-08) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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accounts-with-accounts-type-full (2016-08-23) - AA
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change-person-director-company-with-change-date (2016-08-23) - CH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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change-account-reference-date-company-current-extended (2015-04-01) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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certificate-change-of-name-company (2015-04-01) - CERTNM
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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appoint-corporate-secretary-company-with-name-date (2015-04-01) - AP04
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
keyboard_arrow_right 2014
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incorporation-company (2014-11-26) - NEWINC