BABCOCK INTEGRATION LLP
| Status | ACTIVE |
| Company No. | OC356460 |
| Category | Limited Liability Partnership |
| Incorporated | 15 Jul 2010 |
| Age | 13 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BABCOCK INTEGRATION LLP is an active limited liability partnership with number OC356460. It was incorporated 13 years, 11 months, 4 days ago, on 15 July 2010. The company address is 33 Wigmore Street, London, W1U 1QX.
Company Fillings
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-10-21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 11 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 11 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 11 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-10-21
Documents
Accounts with accounts type full
Date: 12 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-10-21
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Babcock Support Services Limited
Change date: 2021-08-13
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Babcock Critical Services Limited
Change date: 2021-08-13
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Babcock Integrated Technology Limited
Change date: 2020-11-17
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Devonport Royal Dockyard Limited
Change date: 2020-11-17
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-10-21
Documents
Termination member limited liability partnership with name termination date
Date: 19 Oct 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Cavendish Nuclear Manufacturing Limited
Termination date: 2020-06-30
Documents
Accounts with accounts type full
Date: 17 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 14 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-10-09
Documents
Change corporate member limited liability partnership with name change date
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2019-06-10
Officer name: Babcock Information Analytics and Security Limited
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-10-09
Documents
Accounts with accounts type full
Date: 31 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-10-03
Documents
Accounts with accounts type full
Date: 30 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-07-31
Officer name: Babcock Design and Technology Limited
Documents
Termination member limited liability partnership with name termination date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-07-31
Officer name: Babcock Marine Devonport Limited
Documents
Termination member limited liability partnership with name termination date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-07-31
Officer name: Babcock Training Limited
Documents
Termination member limited liability partnership with name termination date
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Defence Scs Limited
Termination date: 2017-07-31
Documents
Change to a person with significant control limited liability partnership
Date: 24 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Babcock International Limited
Change date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 18 Jul 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-16
Documents
Notification of a person with significant control limited liability partnership
Date: 18 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2016-04-06
Psc name: Babcock International Limited
Documents
Termination member limited liability partnership with name termination date
Date: 19 Jan 2017
Action Date: 25 Oct 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-10-25
Officer name: Babcock Networks Limited
Documents
Accounts with accounts type full
Date: 18 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return limited liability partnership with made up date
Date: 17 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-16
Documents
Accounts with accounts type full
Date: 04 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Lsc Group Limited
Change date: 2015-09-30
Documents
Annual return limited liability partnership with made up date
Date: 31 Jul 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-07-15
Documents
Termination member limited liability partnership with name
Date: 30 Jul 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Hillary Cannon
Documents
Termination member limited liability partnership with name termination date
Date: 29 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Simon William Parker
Termination date: 2015-06-18
Documents
Termination member limited liability partnership with name termination date
Date: 29 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Peter Lloyd Rogers
Termination date: 2015-06-18
Documents
Termination member limited liability partnership with name termination date
Date: 29 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Albert Norman Dungate
Termination date: 2015-06-18
Documents
Termination member limited liability partnership with name termination date
Date: 29 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Franco Martinelli
Termination date: 2015-06-18
Documents
Termination member limited liability partnership with name termination date
Date: 29 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-06-18
Officer name: Ben Davey
Documents
Change corporate member limited liability partnership with name change date
Date: 29 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Devonport Royal Dockyard Limited
Change date: 2015-06-18
Documents
Change corporate member limited liability partnership with name change date
Date: 29 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Babcock International Limited
Change date: 2015-06-18
Documents
Termination member limited liability partnership with name termination date
Date: 29 Jul 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ben Carter
Termination date: 2015-06-18
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-06-18
Officer name: Ben Davey
Documents
Legacy
Date: 17 Apr 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 17 Apr 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 17 Apr 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 17 Apr 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 17 Apr 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 17 Apr 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Termination member limited liability partnership
Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Termination member limited liability partnership with name termination date
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-02-02
Officer name: Babcock Education and Skills Limited
Documents
Termination member limited liability partnership with name termination date
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-02-02
Officer name: Babcock Careers Management Limited
Documents
Termination member limited liability partnership with name termination date
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Babcock Southern Careers Limited
Termination date: 2015-02-02
Documents
Termination member limited liability partnership with name termination date
Date: 02 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-02-02
Officer name: Air Power International Limited
Documents
Legacy
Date: 02 Feb 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 02 Feb 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 02 Feb 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 02 Feb 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 02 Feb 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Legacy
Date: 02 Feb 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 21/07/2015 as it was invalid or ineffective
Documents
Accounts with accounts type full
Date: 06 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Sep 2014
Action Date: 11 Jun 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Defence Integrated Supply Chain Solutions Limited
Change date: 2012-06-11
Documents
Change corporate member limited liability partnership with name change date
Date: 11 Sep 2014
Action Date: 25 Oct 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-10-25
Officer name: Bns Nuclear Services Limited
Documents
Annual return limited liability partnership with made up date
Date: 18 Jul 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-07-15
Documents
Accounts with accounts type full
Date: 11 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return limited liability partnership with made up date
Date: 15 Jul 2013
Action Date: 15 Jul 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-07-15
Documents
Termination member limited liability partnership with name
Date: 26 Mar 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Babcock Environmental Engineering Limited
Documents
Accounts with accounts type full
Date: 04 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return limited liability partnership with made up date
Date: 24 Jul 2012
Action Date: 15 Jul 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-07-15
Documents
Change corporate member limited liability partnership with name change date
Date: 03 Jul 2012
Action Date: 03 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2012-07-03
Officer name: Defence Supply Chain Solutions Limited
Documents
Appoint person member limited liability partnership
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Hillary Cannon
Documents
Termination member limited liability partnership with name
Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Derah Mccall
Documents
Accounts with accounts type full
Date: 23 Mar 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint corporate member limited liability partnership
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Devonport Royal Dockyard Limited
Documents
Annual return limited liability partnership with made up date
Date: 18 Jul 2011
Action Date: 15 Jul 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-07-15
Documents
Termination member limited liability partnership with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Frazer-Nash Consultancy Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 01 Feb 2011
Action Date: 31 Jan 2011
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Lsc Group Limited
Change date: 2011-01-31
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Dec 2010
Action Date: 30 Nov 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Babcock Critical Services Limited
Change date: 2010-11-30
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Dec 2010
Action Date: 30 Nov 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Babcock Support Services Limited
Change date: 2010-11-30
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Dec 2010
Action Date: 30 Nov 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Air Power International Limited
Change date: 2010-11-30
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Bns Nuclear Services Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Air Power International Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Support Services Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Integrated Technology Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Defence Supply Shain Solutions Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Design and Technology Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Southern Careers Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Appledore Shipbuilders 2004 Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Fbm Babcock Marine Limtited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Lsc Group Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Frazer-Nash Consultancy Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Marine Clyde Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Marine Rosyth Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Marine Devonport Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock International Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Communications Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Land Limited
Documents
Appoint corporate member limited liability partnership
Date: 01 Oct 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Babcock Critical Services Limited
Documents
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