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BABBLE CLOUD HOLDINGS LIMITED

BABBLE CLOUD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBABBLE CLOUD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10991403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABBLE CLOUD HOLDINGS LIMITED?

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

    Where is BABBLE CLOUD HOLDINGS LIMITED located?

    Registered Office Address
    Glenny House Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BABBLE CLOUD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IP SOLUTIONS HOLDINGS LIMITEDOct 02, 2017Oct 02, 2017

    What are the latest accounts for BABBLE CLOUD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for BABBLE CLOUD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Part of the property or undertaking has been released and no longer forms part of charge 109914030009

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030008

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030007

    		1 pagesMR05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Full accounts made up to Nov 30, 2024

    		33 pagesAA

    Registration of charge 109914030009, created on Nov 27, 2025

    		61 pagesMR01

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 109914030008

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030007

    		1 pagesMR05

    Termination of appointment of Matthew John Parker as a director on Jan 15, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Michael Lindsell as a director on Jan 28, 2025

    		2 pagesAP01

    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 pagesAD01

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

    		1 pagesAD01

    Part of the property or undertaking has been released and no longer forms part of charge 109914030008

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030007

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030008

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030007

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030008

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030007

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030008

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030007

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030008

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 109914030007

    		1 pagesMR05

    Full accounts made up to Nov 30, 2023

    		28 pagesAA
    View All Filings

    Who are the officers of BABBLE CLOUD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Alexander Ross
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		Director
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		EnglandBritish239734050002
    LINDSELL, Andrew Michael
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		Director
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		EnglandBritish296772240001
    CAWOOD, James Laird
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		United KingdomBritish243686330001
    CLARK, Alexander
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		United KingdomBritish239734050001
    GARLAND, Oliver Charles
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		EnglandBritish51880670003
    GARMAN, David Noel Christopher
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		EnglandBritish177736170001
    HARRIS-SPEID, Troy Gareth
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		EnglandBritish227923840001
    LANGLEY, Jeremy John
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		EnglandBritish239733130001
    LINDSELL, Andrew Michael
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		EnglandBritish239733210001
    MORRIS, Christopher Edward Charles
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		United KingdomBritish277488090001
    PARKER, Matthew John
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		Director
    Fenton Way
    Southfields Business Park
    SS15 6TD Basildon
    Glenny House
    Essex
    England
    		United KingdomBritish238527690001
    SOUILLARD, Yann Shozo
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		United KingdomFrench,American183865510001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		Nov 09, 2020
    7 Air Street
    W1B 5AD London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12741385
    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.
    Ldc (Nominees) Limited
    Vine Street
    W1J 0AH London
    1
    United Kingdom
    		Oct 25, 2017
    Vine Street
    W1J 0AH London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place Registered.
    Registration Number06713621
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew John Parker
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Oct 02, 2017
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0