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BABCOCK DEFENCE & SECURITY HOLDINGS LLP

BABCOCK DEFENCE & SECURITY HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBABCOCK DEFENCE & SECURITY HOLDINGS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC376674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BABCOCK DEFENCE & SECURITY HOLDINGS LLP located?

    Registered Office Address
    33 Wigmore Street
    W1U 1QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BABCOCK DEFENCE & SECURITY HOLDINGS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BABCOCK DEFENCE & SECURITY HOLDINGS LLP?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for BABCOCK DEFENCE & SECURITY HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		22 pagesAA

    legacy

    		261 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of a member

    		1 pagesLLTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		25 pagesAA

    legacy

    		257 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		29 pagesAA

    legacy

    		248 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		34 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2020

    		38 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    		37 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2018

    		35 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of BABCOCK DEFENCE & SECURITY HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABCOCK SOUTHERN HOLDINGS LIMITED
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		LLP Designated Member
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01915771
    		170415850001
    VOSPER THORNYCROFT (UK) LIMITED
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		LLP Designated Member
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00070274
    		170415860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABCOCK DEFENCE & SECURITY HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QX London
    33
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QX London
    33
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00070274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0