BL

BABCOCK LAND LIMITED

Active

Company number 03493110

London · Incorporated 15 January 1998

33 Wigmore Street, London, W1U 1QX

Last updated on 17 September 2026

Defence activities · SIC 84220

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2013

Company history

Previous company names

LAKEBIRD ENTERPRISES LIMITED · 15 January 1998 – 14 July 1998

LEX DEFENCE MANAGEMENT LIMITED · 14 July 1998 – 7 December 2000

LEX MANAGEMENT SERVICES LIMITED · 7 December 2000 – 25 June 2002

LEX DEFENCE LIMITED · 25 June 2002 – 3 May 2006

VT LAND SOLUTIONS LIMITED · 3 May 2006 – 2 April 2007

VT LAND LIMITED · 2 April 2007 – 9 July 2010

Company overview

Babcock Land Limited is an active private limited company incorporated on 15 January 1998. It is registered in England and Wales with its registered office at 33 Wigmore Street, London W1U 1QX. The company’s principal activity is classified under SIC code 84220.

It is a wholly owned subsidiary of Babcock Defence & Security Holdings LLP, which holds 50-75% of the shares, 75-100% of the voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, it files as an audit-exemption subsidiary. The most recent accounts, made up to 31 March 2025, were of the audit-exemption-subsidiary type. The confirmation statement was last made up to 12 June 2026.

Current directors are Nicholas James William Borrett (appointed 1 December 2015) and Tom Newman (appointed 29 June 2021). Babcock Corporate Secretaries Limited acts as corporate secretary. Recent filings in July 2026 record the appointment of an additional director and the termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Defence & Security Holdings Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Legacy
Other
14 April 2026 View
Legacy
Other
14 April 2026 View
Legacy
Accounts
14 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Accounts With Accounts Type Full
Accounts
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 August 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Statement Of Companys Objects
Change Of Constitution
20 March 2013 View
Resolution
Resolution
20 March 2013 View
Capital Allotment Shares
Capital
20 March 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Miscellaneous
Miscellaneous
20 September 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Accounts With Accounts Type Full
Accounts
19 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
14 August 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
15 January 2009 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Memorandum Articles
Incorporation
12 April 2007 View
Certificate Change Of Name Company
Change Of Name
2 April 2007 View
Legacy
Accounts
12 March 2007 View
Legacy
Address
15 January 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Address
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Certificate Change Of Name Company
Change Of Name
3 May 2006 View
Resolution
Resolution
28 April 2006 View
Memorandum Articles
Incorporation
28 April 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
18 January 2004 View
Legacy
Accounts
3 November 2003 View
Legacy
Address
26 January 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Officers
3 August 2002 View
Legacy
Officers
15 July 2002 View
Certificate Change Of Name Company
Change Of Name
25 June 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Annual Return
30 January 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Address
22 January 2001 View
Certificate Change Of Name Company
Change Of Name
7 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Accounts
23 July 1998 View
Legacy
Officers
21 July 1998 View
Certificate Change Of Name Company
Change Of Name
13 July 1998 View
Legacy
Address
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Resolution
Resolution
9 July 1998 View
Incorporation Company
Incorporation
15 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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