BABBLE CLOUD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10991403

Incorporation date

02/10/2017

Size

Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2017)

25/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

16/02/2026

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

View PDF (1 pages)

16/02/2026

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

View PDF (1 pages)

16/02/2026

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

View PDF (1 pages)

10/12/2025

Memorandum and Articles of Association

View PDF (21 pages)

10/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Full accounts made up to 2024-11-30

View PDF (33 pages)

27/11/2025

Registration of charge 109914030009, created on 2025-11-27

View PDF (61 pages)

26/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

13/03/2025

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

View PDF (1 pages)

13/03/2025

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

View PDF (1 pages)

29/01/2025

Appointment of Mr Andrew Michael Lindsell as a director on 2025-01-28

View PDF (2 pages)

29/01/2025

Termination of appointment of Matthew John Parker as a director on 2025-01-15

View PDF (1 pages)

17/12/2024

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 2024-12-17

View PDF (1 pages)

11/12/2024

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 2024-12-11

View PDF (1 pages)

12/11/2024

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

View PDF (1 pages)

12/11/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (1 pages)

21/10/2024

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

View PDF (1 pages)

11/07/2024

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

View PDF (1 pages)

11/07/2024

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

View PDF (1 pages)

07/06/2024

Full accounts made up to 2023-11-30

View PDF (28 pages)

19/04/2024

Appointment of Mr Alexander Ross Clark as a director on 2024-04-12

View PDF (2 pages)

19/04/2024

Termination of appointment of James Laird Cawood as a director on 2024-04-12

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

08/04/2024

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

View PDF (1 pages)

08/04/2024

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

View PDF (1 pages)

08/04/2024

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

View PDF (1 pages)

08/04/2024

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

View PDF (1 pages)

15/03/2024

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

View PDF (1 pages)

15/03/2024

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

View PDF (1 pages)

04/03/2024

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

View PDF (1 pages)

04/03/2024

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

View PDF (1 pages)

21/12/2023

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

View PDF (2 pages)

21/12/2023

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

View PDF (2 pages)

21/12/2023

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

View PDF (1 pages)

21/12/2023

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

View PDF (1 pages)

01/12/2023

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

View PDF (1 pages)

01/12/2023

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

View PDF (1 pages)

27/07/2023

Part of the property or undertaking has been released from charge 109914030007

View PDF (1 pages)

27/07/2023

Part of the property or undertaking has been released from charge 109914030008

View PDF (1 pages)

29/06/2023

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

View PDF (1 pages)

29/06/2023

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

View PDF (1 pages)

15/06/2023

Full accounts made up to 2022-11-30

View PDF (28 pages)

09/05/2023

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

View PDF (1 pages)

09/05/2023

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

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

06/03/2023

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

View PDF (2 pages)

20/02/2023

Registration of charge 109914030008, created on 2023-02-17

View PDF (65 pages)

16/02/2023

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

View PDF (1 pages)

22/12/2022

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

View PDF (1 pages)

22/12/2022

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

View PDF (1 pages)

22/12/2022

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

View PDF (1 pages)

23/09/2022

Full accounts made up to 2021-11-30

View PDF (28 pages)

23/09/2022

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

View PDF (1 pages)

20/06/2022

Satisfaction of charge 109914030006 in full

View PDF (1 pages)

17/06/2022

Registration of charge 109914030007, created on 2022-06-15

View PDF (59 pages)

12/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

25/03/2022

Part of the property or undertaking has been released from charge 109914030006

View PDF (1 pages)

22/06/2021

Group of companies' accounts made up to 2020-11-30

View PDF (51 pages)

21/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (11 pages)

24/12/2020

Registration of charge 109914030006, created on 2020-12-23

View PDF (15 pages)

24/11/2020

Cessation of Ldc (Nominees) Limited as a person with significant control on 2020-11-09

View PDF (1 pages)

24/11/2020

Termination of appointment of Yann Shozo Souillard as a director on 2020-11-09

View PDF (1 pages)

24/11/2020

Termination of appointment of Christopher Edward Charles Morris as a director on 2020-11-09

View PDF (1 pages)

24/11/2020

Termination of appointment of David Noel Christopher Garman as a director on 2020-11-09

View PDF (1 pages)

23/11/2020

Satisfaction of charge 109914030004 in full

View PDF (1 pages)

23/11/2020

Satisfaction of charge 109914030005 in full

View PDF (1 pages)

23/11/2020

Satisfaction of charge 109914030001 in full

View PDF (1 pages)

18/11/2020

Memorandum and Articles of Association

View PDF (12 pages)

18/11/2020

Resolutions

View PDF (14 pages)

16/11/2020

Termination of appointment of Andrew Michael Lindsell as a director on 2020-11-09

View PDF (1 pages)

10/11/2020

Notification of Dvorak Bidco Limited as a person with significant control on 2020-11-09

View PDF (2 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (4 pages)

15/10/2020

Group of companies' accounts made up to 2019-11-30

View PDF (40 pages)

14/10/2020

Memorandum and Articles of Association

View PDF (49 pages)

14/10/2020

Resolutions

View PDF (1 pages)

12/10/2020

Second filing of Confirmation Statement dated 2018-04-19

View PDF (4 pages)

12/10/2020

Second filing of Confirmation Statement dated 2019-04-19

View PDF (4 pages)

06/10/2020

Satisfaction of charge 109914030003 in full

View PDF (1 pages)

05/10/2020

Registration of charge 109914030005, created on 2020-09-29

View PDF (73 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

09/09/2019

Group of companies' accounts made up to 2018-11-30

View PDF (41 pages)

19/06/2019

Director's details changed for Mr Christopher Edward Charles Morris on 2019-06-13

View PDF (2 pages)

10/06/2019

Second filing of Confirmation Statement dated 19/04/2019

View PDF (5 pages)

10/06/2019

Second filing of Confirmation Statement dated 19/04/2018

View PDF (4 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (5 pages)

12/02/2019

Termination of appointment of Alexander Clark as a director on 2018-12-20

View PDF (1 pages)

12/02/2019

Appointment of Mr Christopher Edward Charles Morris as a director on 2019-01-25

View PDF (2 pages)

07/11/2018

Registration of charge 109914030004, created on 2018-10-19

View PDF (11 pages)

05/09/2018

Group of companies' accounts made up to 2017-11-30

View PDF (30 pages)

28/08/2018

Resolutions

View PDF (3 pages)

17/07/2018

Registration of charge 109914030003, created on 2018-07-11

View PDF (22 pages)

13/07/2018

Satisfaction of charge 109914030002 in full

View PDF (1 pages)

25/05/2018

Termination of appointment of Jeremy John Langley as a director on 2018-05-24

View PDF (1 pages)

20/04/2018

19/04/18 Statement of Capital gbp 5535.70

View PDF (7 pages)

28/02/2018

Appointment of Mr James Laird Cawood as a director on 2018-02-23

View PDF (2 pages)

28/02/2018

Termination of appointment of Troy Gareth Harris-Speid as a director on 2018-02-23

View PDF (1 pages)

28/02/2018

Appointment of Mr Yann Souillard as a director on 2018-02-23

View PDF (2 pages)

26/02/2018

Previous accounting period shortened from 2018-10-31 to 2017-11-30

View PDF (1 pages)

26/02/2018

Termination of appointment of Oliver Charles Garland as a director on 2018-02-16

View PDF (1 pages)

09/11/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2017

Change of share class name or designation

View PDF (2 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (4 pages)

09/11/2017

Sub-division of shares on 2017-10-25

View PDF (4 pages)

09/11/2017

Resolutions

View PDF (51 pages)

07/11/2017

Cessation of Matthew John Parker as a person with significant control on 2017-10-25

View PDF (2 pages)

07/11/2017

Notification of Ldc (Nominees) Limited as a person with significant control on 2017-10-25

View PDF (4 pages)

02/11/2017

Appointment of Mr Troy Gareth Harris-Speid as a director on 2017-10-25

View PDF (2 pages)

02/11/2017

Appointment of Mr Alexander Clark as a director on 2017-10-25

View PDF (2 pages)

02/11/2017

Appointment of Mr Oliver Charles Garland as a director on 2017-10-25

View PDF (2 pages)

02/11/2017

Appointment of Mr Andrew Lindsell as a director on 2017-10-25

View PDF (2 pages)

02/11/2017

Appointment of Mr Jeremy John Langley as a director on 2017-10-25

View PDF (2 pages)

02/11/2017

Appointment of Mr David Noel Christopher Garman as a director on 2017-10-25

View PDF (2 pages)

02/11/2017

Registration of charge 109914030002, created on 2017-10-26

View PDF (42 pages)

01/11/2017

Registration of charge 109914030001, created on 2017-10-25

View PDF (52 pages)

02/10/2017

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/03/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	23/02/2018 - 12/04/2024	63
Parker, Matthew John	Director	02/10/2017 - 15/01/2025	80
Harris-Speid, Troy Gareth	Director	25/10/2017 - 23/02/2018	28
Lindsell, Andrew Michael	Director	28/01/2025 - Present	11
Clark, Alexander Ross	Director	12/04/2024 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABBLE CLOUD HOLDINGS LIMITED

BABBLE CLOUD HOLDINGS LIMITED is an(a) Active company incorporated on 02/10/2017 with the registered office located at Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABBLE CLOUD HOLDINGS LIMITED?

BABBLE CLOUD HOLDINGS LIMITED is currently Active. It was registered on 02/10/2017 .

Where is BABBLE CLOUD HOLDINGS LIMITED located?

BABBLE CLOUD HOLDINGS LIMITED is registered at Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD.

What does BABBLE CLOUD HOLDINGS LIMITED do?

BABBLE CLOUD HOLDINGS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for BABBLE CLOUD HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-21 with no updates.