BI

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Active

Company number 03533640

London, United Kingdom · Incorporated 24 March 1998

33 Wigmore Street, London, W1U 1QX, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1519) LIMITED · 24 March 1998 – 6 May 1998

LSC GROUP HOLDINGS LIMITED · 6 May 1998 – 1 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Company Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Dormant
Accounts
31 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2025 View
Resolution
Resolution
28 July 2025 View
Legacy
Insolvency
28 July 2025 View
Legacy
Capital
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Change Person Director Company With Change Date
Officers
5 March 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Certificate Change Of Name Company
Change Of Name
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 November 2013 View
Termination Secretary Company With Name
Officers
17 June 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Termination Secretary Company With Name
Officers
6 January 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Appoint Person Secretary Company With Name
Officers
6 January 2012 View
Termination Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Dormant
Accounts
19 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Legacy
Mortgage
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Capital
17 September 2007 View
Auditors Resignation Company
Auditors
13 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Accounts
12 July 2007 View
Resolution
Resolution
18 April 2007 View
Resolution
Resolution
18 April 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Group
Accounts
3 March 2007 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Mortgage
14 July 2005 View
Accounts With Accounts Type Group
Accounts
26 April 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
14 October 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
13 April 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Resolution
Resolution
10 February 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Legacy
Annual Return
18 April 2003 View
Auditors Resignation Company
Auditors
13 December 2002 View
Accounts With Accounts Type Group
Accounts
15 August 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Group
Accounts
19 December 2001 View
Auditors Resignation Company
Auditors
13 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Address
9 November 2001 View
Legacy
Accounts
9 November 2001 View
Legacy
Annual Return
19 April 2001 View
Accounts With Accounts Type Full Group
Accounts
13 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Annual Return
2 May 2000 View
Accounts With Accounts Type Full Group
Accounts
1 September 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Accounts
5 March 1999 View
Resolution
Resolution
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Legacy
Officers
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Memorandum Articles
Incorporation
26 August 1998 View
Legacy
Capital
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Legacy
Capital
29 June 1998 View
Legacy
Capital
29 June 1998 View
Legacy
Capital
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Mortgage
26 June 1998 View
Legacy
Mortgage
26 June 1998 View
Legacy
Address
11 May 1998 View
Certificate Change Of Name Company
Change Of Name
6 May 1998 View
Incorporation Company
Incorporation
24 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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