BABCOCK INTEGRATION LLP

Key Data

Status

Active

Company No.

OC356460

Incorporation date

15/07/2010

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/2010)

11/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (280 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

19/11/2025

Member's details changed for Devonport Royal Dockyard Limited on 2025-11-19

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

03/06/2025

Member's details changed for {officer_name}

View PDF (1 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (261 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

11/10/2024

Termination of appointment of a member

View PDF (1 pages)

05/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

05/08/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

20/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (257 pages)

25/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (248 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

26/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

12/11/2021

Full accounts made up to 2021-03-31

View PDF (13 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

13/08/2021

Member's details changed for Babcock Support Services Limited on 2021-08-13

View PDF (1 pages)

13/08/2021

Member's details changed for Babcock Critical Services Limited on 2021-08-13

View PDF (1 pages)

20/11/2020

Member's details changed for Babcock Integrated Technology Limited on 2020-11-17

View PDF (1 pages)

20/11/2020

Member's details changed for Devonport Royal Dockyard Limited on 2020-11-17

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

19/10/2020

Termination of appointment of Cavendish Nuclear Manufacturing Limited as a member on 2020-06-30

View PDF (1 pages)

17/08/2020

Full accounts made up to 2020-03-31

View PDF (12 pages)

14/10/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

10/06/2019

Member's details changed for Babcock Information Analytics and Security Limited on 2019-06-10

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

31/08/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

01/08/2017

Termination of appointment of Babcock Design and Technology Limited as a member on 2017-07-31

View PDF (1 pages)

01/08/2017

Termination of appointment of Babcock Marine Devonport Limited as a member on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Babcock Training Limited as a member on 2017-07-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Defence Scs Limited as a member on 2017-07-31

View PDF (1 pages)

24/07/2017

Change of details for Babcock International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

18/07/2017

Notification of Babcock International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/01/2017

Termination of appointment of Babcock Networks Limited as a member on 2016-10-25

View PDF (1 pages)

18/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

17/06/2016

Annual return made up to 2016-06-16

View PDF (23 pages)

04/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

02/10/2015

Member's details changed for Lsc Group Limited on 2015-09-30

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-15

View PDF (23 pages)

30/07/2015

Termination of appointment of Hillary Cannon as a member

View PDF (1 pages)

29/07/2015

Termination of appointment of Simon William Parker as a member on 2015-06-18

View PDF (1 pages)

29/07/2015

Termination of appointment of Peter Lloyd Rogers as a member on 2015-06-18

View PDF (1 pages)

29/07/2015

Termination of appointment of Albert Norman Dungate as a member on 2015-06-18

View PDF (1 pages)

29/07/2015

Termination of appointment of Franco Martinelli as a member on 2015-06-18

View PDF (1 pages)

29/07/2015

Termination of appointment of Ben Davey as a member on 2015-06-18

View PDF (1 pages)

29/07/2015

Member's details changed for Devonport Royal Dockyard Limited on 2015-06-18

View PDF (1 pages)

29/07/2015

Member's details changed for Babcock International Limited on 2015-06-18

View PDF (1 pages)

29/07/2015

Termination of appointment of Ben Carter as a member on 2015-06-18

View PDF (1 pages)

23/06/2015

Appointment of Ben Davey as a member on 2015-06-18

View PDF (2 pages)

17/04/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

17/04/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

17/04/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

17/04/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

17/04/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

17/04/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

02/02/2015

Termination of appointment of a member

View PDF (1 pages)

02/02/2015

Termination of appointment of Babcock Education and Skills Limited as a member on 2015-02-02

View PDF (1 pages)

02/02/2015

Termination of appointment of Babcock Careers Management Limited as a member on 2015-02-02

View PDF (1 pages)

02/02/2015

Termination of appointment of Babcock Southern Careers Limited as a member on 2015-02-02

View PDF (1 pages)

02/02/2015

Termination of appointment of Air Power International Limited as a member on 2015-02-02

View PDF (1 pages)

02/02/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

02/02/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

02/02/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

02/02/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

02/02/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

02/02/2015

Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective

View PDF (0 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

11/09/2014

Member's details changed for Defence Integrated Supply Chain Solutions Limited on 2012-06-11

View PDF (3 pages)

11/09/2014

Member's details changed for Bns Nuclear Services Limited on 2013-10-25

View PDF (3 pages)

18/07/2014

Annual return made up to 2014-07-15

View PDF (34 pages)

11/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

15/07/2013

Annual return made up to 2013-07-15

View PDF (34 pages)

26/03/2013

Termination of appointment of Babcock Environmental Engineering Limited as a member

View PDF (1 pages)

04/01/2013

Full accounts made up to 2012-03-31

View PDF (11 pages)

24/07/2012

Annual return made up to 2012-07-15

View PDF (35 pages)

03/07/2012

Member's details changed for Defence Supply Chain Solutions Limited on 2012-07-03

View PDF (1 pages)

09/05/2012

Appointment of Hillary Cannon as a member

View PDF (2 pages)

09/05/2012

Termination of appointment of Derah Mccall as a member

View PDF (1 pages)

23/03/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

08/02/2012

Appointment of Devonport Royal Dockyard Limited as a member

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-07-15

View PDF (21 pages)

15/04/2011

Termination of appointment of Frazer-Nash Consultancy Limited as a member

View PDF (1 pages)

01/02/2011

Member's details changed for Lsc Group Limited on 2011-01-31

View PDF (1 pages)

06/12/2010

Member's details changed for Babcock Critical Services Limited on 2010-11-30

View PDF (3 pages)

06/12/2010

Member's details changed for Babcock Support Services Limited on 2010-11-30

View PDF (3 pages)

06/12/2010

Member's details changed for Air Power International Limited on 2010-11-30

View PDF (3 pages)

01/10/2010

Appointment of Bns Nuclear Services Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Air Power International Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Support Services Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Integrated Technology Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Defence Supply Shain Solutions Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Design and Technology Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Southern Careers Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Appledore Shipbuilders 2004 Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Fbm Babcock Marine Limtited as a member

View PDF (3 pages)

01/10/2010

Appointment of Lsc Group Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Frazer-Nash Consultancy Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Marine Clyde Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Marine Rosyth Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Marine Devonport Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock International Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Communications Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Land Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Critical Services Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Education and Skills Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Aerospace Limtited as a member

View PDF (3 pages)

01/10/2010

Appointment of Airwork Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Training Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Careers Management Llp as a member

View PDF (3 pages)

01/10/2010

Appointment of Deva Manufacturing Services Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Nuclear Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Environmental Engineering Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Networks Limited as a member

View PDF (3 pages)

01/10/2010

Appointment of Babcock Airports Limited as a member

View PDF (3 pages)

03/09/2010

Current accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (3 pages)

03/09/2010

Appointment of Simon William Parker as a member

View PDF (3 pages)

15/07/2010

Incorporation of a limited liability partnership

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/11/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DEVONPORT ROYAL DOCKYARD LIMITED	LLP Member	31/01/2012 - Present	-
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED	LLP Member	15/09/2010 - Present	-
BABCOCK NETWORKS LIMITED	LLP Member	15/09/2010 - 25/10/2016	-
FRAZER-NASH CONSULTANCY LIMITED	LLP Member	15/09/2010 - 31/03/2011	-
Babcock Training Limited	LLP Member	15/09/2010 - 31/07/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABCOCK INTEGRATION LLP

BABCOCK INTEGRATION LLP is an(a) Active company incorporated on 15/07/2010 with the registered office located at 33 Wigmore Street, London W1U 1QX. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK INTEGRATION LLP?

BABCOCK INTEGRATION LLP is currently Active. It was registered on 15/07/2010 .

Where is BABCOCK INTEGRATION LLP located?

BABCOCK INTEGRATION LLP is registered at 33 Wigmore Street, London W1U 1QX.

What is the latest filing for BABCOCK INTEGRATION LLP?

The latest filing was on 11/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.