BABBLE CLOUD LIMITED

Overview

Company Name	BABBLE CLOUD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04213760
Jurisdiction	England/Wales
Date of Creation	May 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BABBLE CLOUD LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication

Where is BABBLE CLOUD LIMITED located?

Registered Office Address	Glenny House Fenton Way Southfields Business Park SS15 6TD Basildon Essex England
Undeliverable Registered Office Address	No

What were the previous names of BABBLE CLOUD LIMITED?

Previous Company Names
Company Name	From	Until
IP SOLUTIONS UK LIMITED	May 10, 2001	May 10, 2001

What are the latest accounts for BABBLE CLOUD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BABBLE CLOUD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for BABBLE CLOUD LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Full accounts made up to Nov 30, 2024	44 pages	AA

Nov 27, 2025	Registration of charge 042137600013, created on Nov 27, 2025	61 pages	MR01

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Termination of appointment of Matthew John Parker as a director on Jan 15, 2025	1 pages	TM01

Jan 29, 2025	Appointment of Mr Mark Andrew Braund as a director on Jan 28, 2025	2 pages	AP01

Dec 17, 2024	Registered office address changed from 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX England to Glenny House Fenton Way Southfields Business Park Basildon Essex SS15 6TD on Dec 17, 2024	1 pages	AD01

Dec 11, 2024	Registered office address changed from Bury House 31 Bury Street London EC3A 5AR to 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on Dec 11, 2024	1 pages	AD01

Jun 07, 2024	Full accounts made up to Nov 30, 2023	47 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Termination of appointment of James Laird Cawood as a director on Apr 12, 2024	1 pages	TM01

Apr 19, 2024	Appointment of Mr Alexander Ross Clark as a director on Apr 12, 2024	2 pages	AP01

Jun 15, 2023	Full accounts made up to Nov 30, 2022	36 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Registration of charge 042137600012, created on Feb 17, 2023	65 pages	MR01

Sep 23, 2022	Full accounts made up to Nov 30, 2021	35 pages	AA

Jun 20, 2022	Satisfaction of charge 042137600010 in full	1 pages	MR04

Jun 17, 2022	Registration of charge 042137600011, created on Jun 15, 2022	59 pages	MR01

Apr 21, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Nov 30, 2020	32 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Appointment of Mr Andrew Michael Lindsell as a director on Mar 17, 2021	2 pages	AP01

Dec 24, 2020	Registration of charge 042137600010, created on Dec 23, 2020	15 pages	MR01

Nov 23, 2020	Satisfaction of charge 042137600008 in full	1 pages	MR04

Nov 23, 2020	Satisfaction of charge 042137600009 in full	1 pages	MR04

Nov 23, 2020	Satisfaction of charge 042137600005 in full	1 pages	MR04

View All Filings

Who are the officers of BABBLE CLOUD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAUND, Mark Andrew Fenton Way Southfields Business Park SS15 6TD Basildon Glenny House Essex England	Jan 28, 2025		Director	Fenton Way Southfields Business Park SS15 6TD Basildon Glenny House Essex England	United Kingdom	British	1962-2	277286930001
CLARK, Alexander Ross Fenton Way Southfields Business Park SS15 6TD Basildon Glenny House Essex England	Apr 12, 2024		Director	Fenton Way Southfields Business Park SS15 6TD Basildon Glenny House Essex England	England	British	1978-1	239734050002
LINDSELL, Andrew Michael Fenton Way Southfields Business Park SS15 6TD Basildon Glenny House Essex England	Mar 17, 2021		Director	Fenton Way Southfields Business Park SS15 6TD Basildon Glenny House Essex England	England	British	1982-3	239733210001
RICHARDS, Paul 31 Bury Street EC3A 5AR London Bury House United Kingdom	Mar 24, 2003	Jul 29, 2015	Secretary	31 Bury Street EC3A 5AR London Bury House United Kingdom		British		88672880002
SUTTON, Doreen 30 Lansdowne Road HA7 2SA Stanmore Middlesex	May 10, 2001	Mar 24, 2003	Secretary	30 Lansdowne Road HA7 2SA Stanmore Middlesex		British		45030530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 10, 2001	May 10, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CAWOOD, James Laird 31 Bury Street EC3A 5AR London Bury House United Kingdom	Feb 23, 2018	Apr 12, 2024	Director	31 Bury Street EC3A 5AR London Bury House United Kingdom	United Kingdom	British	1972-8	243686330001
GARLAND, Oliver Charles 31 Bury Street EC3A 5AR London Bury House	Oct 01, 2016	Feb 16, 2018	Director	31 Bury Street EC3A 5AR London Bury House	England	British	1965-8	51880670003
JONES, Toby 48 Sunbury Lane KT12 2HU Walton On Thames Surrey	Oct 01, 2001	Dec 31, 2002	Director	48 Sunbury Lane KT12 2HU Walton On Thames Surrey		British	1971-7	78435410001
LINDSELL, Andrew 31 Bury Street EC3A 5AR London Bury House United Kingdom	Dec 03, 2014	Nov 09, 2020	Director	31 Bury Street EC3A 5AR London Bury House United Kingdom	England	British	1982-3	194404900001
LOCKWOOD, Andrew Shaun 31 Bury Street EC3A 5AR London Bury House	Aug 26, 2015	Oct 25, 2017	Director	31 Bury Street EC3A 5AR London Bury House	England	British	1963-3	123467660001
PARKER, Matthew John Bury Street EC3A 5AR London 31 United Kingdom	Oct 01, 2016	Jan 15, 2025	Director	Bury Street EC3A 5AR London 31 United Kingdom	England	British	1967-11	184015130001
PURVES, Keith Gray 31 Bury Street EC3A 5AR London Bury House United Kingdom	May 10, 2001	Jul 29, 2015	Director	31 Bury Street EC3A 5AR London Bury House United Kingdom	United Kingdom	British	1964-5	68532180006
RICHARDS, Paul 31 Bury Street EC3A 5AR London Bury House United Kingdom	Sep 01, 2001	Aug 29, 2015	Director	31 Bury Street EC3A 5AR London Bury House United Kingdom	England	British	1973-6	88672880003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 10, 2001	May 10, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BABBLE CLOUD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ldc (Nominees) Limited

Oct 25, 2017

Vine Street

W1J 0AH London

One

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	06713621

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Babble Cloud Holdings Limited

Oct 25, 2017

31 Bury Street

EC3A 5AR London

Bury House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England
Place Registered	Companies House
Registration Number	10991403

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ip Solutions Group Ltd

Apr 06, 2016

31 Bury Street

EC3A 5AR London

Bury House

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Companies House, England And Wales
Registration Number	09191603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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