Company Profile
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UnknownBabcock Southern Holdings Limited
01915771•Private Limited With Share Capital
33 Wigmore Street, London, W1U1QX
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Incorporated
22/05/1985
Company Age
41 years
Directors
4
Employees
—
SIC Code
30110
Risk
very low risk
Company Overview
Registration, classification & business activity
Babcock Southern Holdings Limited (01915771) is a private limited with share capital incorporated on 22/05/1985 (41 years old) and registered in london, W1U1QX. The company operates under SIC code 30110 - building of ships and floating structures.
Babcock southern holdings limited is a company based out of 33 wigmore st, london, united kingdom.
Private Limited With Share Capital
SIC: 30110
Unknown
Incorporated 22/05/1985
W1U1QX
Financial Overview
Total Assets
£737.98M
Liabilities
£14.70M
Net Assets
£723.29M
Est. Turnover
£63.96M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
2
Shareholders
3
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
12
Registered
5
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-03-2026
Legacy
Category:Accounts
Date:30-03-2026
Legacy
Category:Other
Date:30-03-2026
Legacy
Category:Other
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2024
Legacy
Category:Accounts
Date:20-05-2024
Legacy
Category:Other
Date:20-05-2024
Legacy
Category:Other
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Capital Allotment Shares
Category:Capital
Date:23-05-2013
Resolution
Category:Resolution
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Capital Allotment Shares
Category:Capital
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Capital Allotment Shares
Category:Capital
Date:21-01-2011
Capital Allotment Shares
Category:Capital
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:03-12-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2010
Miscellaneous
Category:Miscellaneous
Date:20-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:20-08-2010
Capital Allotment Shares
Category:Capital
Date:20-08-2010
Capital Allotment Shares
Category:Capital
Date:20-08-2010
Capital Allotment Shares
Category:Capital
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Termination Secretary Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2010
Capital Allotment Shares
Category:Capital
Date:13-07-2010
Resolution
Category:Resolution
Date:09-07-2010
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months1
60 Months23
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025
Trading Addresses
33 Wigmore Street, London, W1U1QXRegistered
Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, SO302DQ
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