Babcock Defence and Security Investments Limited

Overview

Legal name

BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED

Region

Unknown

Registered address

33 WIGMORE STREET

LONDON

W1U 1QX

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 10

1

Company Active LTD

Babcock Defence and Security Investments Limited

CRN 08132272

2

Direct controller Active LLP

Babcock Defence & Security Holdings LLP

CRN OC376674

3

Intermediate controller Active LTD

Vosper Thornycroft (UK) Limited

CRN 00070274

4

Intermediate controller Active LTD

Babcock Southern Holdings Limited

CRN 01915771

5

Intermediate controller Active LTD

Babcock Defence Systems Limited

CRN 02999029

6

Intermediate controller Active LTD

Babcock Overseas Investments Limited

CRN 02669327

7

Intermediate controller Active LTD

Babcock Holdings Limited

CRN 02955502

8

Intermediate controller Active LTD

Babcock (UK) Holdings Limited

CRN 06083294

9

Ultimate controller Active PLC

Babcock International Group PLC

CRN 02342138

Company events

Reference milestones and recent Companies House filing stream events.

7 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

18 Oct

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Oct

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

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzM5OTU4N2FkaXF6a2N4

Published 14 Nov 2024 11:22

09 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODk1MDQ2OGFkaXF6a2N4

Published 09 Oct 2024 05:52

05 Jul

2012

Incorporated

Inception

Company registered at Companies House