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BABCOCK DEFENCE & SECURITY HOLDINGS LLP (OC376674)

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Introduction

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Updated On: 17/08/2026
B

BABCOCK DEFENCE & SECURITY HOLDINGS LLP

Babcock Defence & Security Holdings LLP is an active limited liability partnership incorporated on 5 July 2012 and registered in England and Wales. Its registered office is at 33 Wigmore Street, London W1U 1QX.

The LLP is controlled by its two designated members: Babcock Southern Holdings Limited and Vosper Thornycroft (UK) Limited. Vosper Thornycroft (UK) Limited holds 75-100% of the voting rights, the right to share in surplus assets, and the right to appoint and remove members.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 21 April 2026. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 19 June 2026, with the next due by 26 June 2027.

The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 14 years ago

Company No

OC376674

LLP Company

Age

14 Years

Incorporated 5 July 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 June 2026 (2 months ago)

Next Due

Due by 26 June 2027
For period ending 12 June 2027

Contact

Address

33 Wigmore Street London, W1U 1QX,

Timeline

No significant events found

Capital Table

People

Officers

2

BABCOCK SOUTHERN HOLDINGS LIMITED

Active
Wigmore Street, LondonW1U 1QX
Corporate llp designated member
Appointed 05 Jul 2012

VOSPER THORNYCROFT (UK) LIMITED

Active
Wigmore Street, LondonW1U 1QX
Corporate llp designated member
Appointed 05 Jul 2012

Persons with significant control

1

Wigmore Street, LondonW1U 1QX

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

45

Confirmation Statement With No Updates
19 June 2026
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
21 April 2026
AAAnnual Accounts
Legacy
21 April 2026
PARENT_ACCPARENT_ACC
Legacy
21 April 2026
GUARANTEE2GUARANTEE2
Legacy
21 April 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 June 2025
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
19 March 2025
AAAnnual Accounts
Legacy
19 March 2025
PARENT_ACCPARENT_ACC
Legacy
19 March 2025
AGREEMENT2AGREEMENT2
Legacy
19 March 2025
GUARANTEE2GUARANTEE2
Termination Member Limited Liability Partnership
11 October 2024
LLTM01LLTM01
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2024
AAAnnual Accounts
Legacy
9 October 2024
PARENT_ACCPARENT_ACC
Legacy
9 October 2024
AGREEMENT2AGREEMENT2
Legacy
9 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
29 May 2024
LLCS01LLCS01
Accounts With Accounts Type Audit Exemption Subsiduary
15 May 2024
AAAnnual Accounts
Legacy
15 May 2024
PARENT_ACCPARENT_ACC
Legacy
15 May 2024
AGREEMENT2AGREEMENT2
Legacy
15 May 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 September 2023
LLCS01LLCS01
Accounts With Accounts Type Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2022
LLCS01LLCS01
Confirmation Statement With No Updates
12 October 2021
LLCS01LLCS01
Accounts With Accounts Type Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
LLCS01LLCS01
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2019
LLCS01LLCS01
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
LLCS01LLCS01
Accounts With Accounts Type Full
10 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
LLCS01LLCS01
Confirmation Statement With No Updates
30 June 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
30 June 2017
LLPSC02LLPSC02
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 June 2016
LLAR01LLAR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 July 2015
LLAR01LLAR01
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 August 2014
LLAR01LLAR01
Accounts With Accounts Type Full
5 January 2014
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
22 August 2013
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
15 July 2013
LLAR01LLAR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
1 June 2013
LLMR01LLMR01
Incorporation Limited Liability Partnership
5 July 2012
LLIN01LLIN01