Babcock Land Defence Limited

09329025

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 26/11/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

84220

Defence activities

Officers

Babcock Corporate Secretaries Limited

secretary · Since 31/03/2015

Also on 220 other boards

Mr Nicholas James William Borrett

director · Since 01/12/2015

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Paul Lloyd Edwards

director · Since 20/12/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 21 other boards

Mrs Katie Ann Robinson

director · Since 26/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Matthew Thomas Abbott

director · Since 30/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Aimee Louise Mcgaughey

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mr Matthew Hayward

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 60

Ms Louise Catherine Atkinson

director · Since 06/07/2026

BRITISH · ENGLAND · Age 44

Former

Mr Christopher John Leo Spicer

director · Resigned 30/06/2026

Persons with Significant Control

Babcock Land Limited

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 3493110 · Companies House · Limited By Shares

Notified 06/04/2016