Babcock Southern Holdings Limited

Overview

Legal name

BABCOCK SOUTHERN HOLDINGS LIMITED

Region

Unknown

Registered address

33 WIGMORE STREET

LONDON

W1U 1QX

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller Controls 54

Company Active LTD

Babcock Southern Holdings Limited

CRN 01915771

Direct controller Active LTD

Babcock Overseas Investments Limited

CRN 02669327

Intermediate controller Active LTD

Babcock Holdings Limited

CRN 02955502

Intermediate controller Active LTD

Babcock (UK) Holdings Limited

CRN 06083294

Ultimate controller Active PLC

Babcock International Group PLC

CRN 02342138

Company events

Reference milestones and recent Companies House filing stream events.

12 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

26 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Mar

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxMzI3ODIyOWFkaXF6a2N4 | Paper/PDF filed

Published 01 Apr 2026 23:06

30 Mar

2026

Legacy

Other

GUARANTEE2 | Transaction MzUxMzI3ODE0N2FkaXF6a2N4 | Paper/PDF filed

Published 01 Apr 2026 22:50

30 Mar

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxMzI3ODY2MGFkaXF6a2N4 | Paper/PDF filed

Published 01 Apr 2026 22:49

30 Mar

2026

Legacy

Other

AGREEMENT2 | Transaction MzUxMzI3ODAzNWFkaXF6a2N4 | Paper/PDF filed

Published 01 Apr 2026 22:49

12 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

14 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzQ1NjI5N2FkaXF6a2N4

Published 14 Nov 2024 05:22

15 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTU5OTA3MGFkaXF6a2N4

Published 15 Oct 2024 02:08

10 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTA3NTIzOGFkaXF6a2N4

Published 10 Oct 2024 04:22

22 May

1985

Incorporated

Inception

Company registered at Companies House

Public funding

1 award

First funded

2005

Funded years

2005

Age at first award

19 years

Projects

2005 Collaborative R&D

Curetex: UV Curing of Composite Components via the use of Fibre Optics Integrated into Fibre Reinforcement Material

1 Mar 2005 to 31 Dec 2008

Awarded

£25,000

Total cost £50,000

Awaiting Public Summary

Product types

Collaborative R&D