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Company Active LTD

Company profile

Babcock Defence Systems Limited

Babcock Defence Systems Limited is a UK company with status active founded in 1994.

CRN
02999029
Founded
1994
Age
31

Overview

Legal name
BABCOCK DEFENCE SYSTEMS LIMITED
Region
Unknown
Registered address
33 WIGMORE STREET
LONDON
W1U 1QX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 51
1
Company Active LTD
Babcock Defence Systems Limited
CRN 02999029
2
Direct controller Active LTD
Babcock Southern Holdings Limited
CRN 01915771
3
Intermediate controller Active LTD
Babcock Overseas Investments Limited
CRN 02669327
4
Intermediate controller Active LTD
Babcock Holdings Limited
CRN 02955502
5
Intermediate controller Active LTD
Babcock (UK) Holdings Limited
CRN 06083294
6
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

18 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 Mar
2026

Legacy

Other

GUARANTEE2 | Transaction MzUxMTg4MTY3MmFkaXF6a2N4 | Paper/PDF filed

Published 25 Mar 2026 00:04

22 Mar
2026

Legacy

Other

AGREEMENT2 | Transaction MzUxMTg4MTY1NWFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:55

22 Mar
2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUxMTg4MTcyN2FkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:55

22 Mar
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUxMTg4MTc2OGFkaXF6a2N4 | Paper/PDF filed

Published 24 Mar 2026 23:51

04 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTgxMDMxOWFkaXF6a2N4

Published 16 Oct 2024 10:22

15 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTUzMTYyMmFkaXF6a2N4

Published 15 Oct 2024 09:27

09 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODk1MDQ3MmFkaXF6a2N4

Published 09 Oct 2024 05:52

07 Dec
1994

Incorporated

Inception

Company registered at Companies House