BABBLE CLOUD LIMITED

Key Data

Status

Active

Company No.

04213760

Incorporation date

10/05/2001

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 10/05/2001)

29/04/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

03/12/2025

Full accounts made up to 2024-11-30

View PDF (44 pages)

27/11/2025

Registration of charge 042137600013, created on 2025-11-27

View PDF (61 pages)

22/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

29/01/2025

Appointment of Mr Mark Andrew Braund 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 to 1 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 2024-12-11

View PDF (1 pages)

07/06/2024

Full accounts made up to 2023-11-30

View PDF (47 pages)

24/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 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)

15/06/2023

Full accounts made up to 2022-11-30

View PDF (36 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

20/02/2023

Registration of charge 042137600012, created on 2023-02-17

View PDF (65 pages)

23/09/2022

Full accounts made up to 2021-11-30

View PDF (35 pages)

20/06/2022

Satisfaction of charge 042137600010 in full

View PDF (1 pages)

17/06/2022

Registration of charge 042137600011, created on 2022-06-15

View PDF (59 pages)

21/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-11-30

View PDF (32 pages)

21/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

19/03/2021

Appointment of Mr Andrew Michael Lindsell as a director on 2021-03-17

View PDF (2 pages)

24/12/2020

Registration of charge 042137600010, created on 2020-12-23

View PDF (15 pages)

23/11/2020

Satisfaction of charge 042137600008 in full

View PDF (1 pages)

23/11/2020

Satisfaction of charge 042137600009 in full

View PDF (1 pages)

23/11/2020

Satisfaction of charge 042137600005 in full

View PDF (1 pages)

16/11/2020

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

View PDF (1 pages)

16/11/2020

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

View PDF (1 pages)

15/10/2020

Accounts for a small company made up to 2019-11-30

View PDF (28 pages)

13/10/2020

Resolutions

View PDF (1 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (10 pages)

06/10/2020

Satisfaction of charge 042137600007 in full

View PDF (1 pages)

06/10/2020

Registration of charge 042137600009, 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)

05/09/2019

Accounts for a small company made up to 2018-11-30

View PDF (24 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

07/11/2018

Registration of charge 042137600008, created on 2018-10-19

View PDF (11 pages)

24/10/2018

Second filing for the appointment of James Laird Cawood as a director

View PDF (6 pages)

22/10/2018

Change of details for Ip Solutions Holdings Limited as a person with significant control on 2018-08-28

View PDF (2 pages)

05/09/2018

Accounts for a small company made up to 2017-11-30

View PDF (19 pages)

28/08/2018

Resolutions

View PDF (3 pages)

17/07/2018

Registration of charge 042137600007, created on 2018-07-11

View PDF (22 pages)

13/07/2018

Satisfaction of charge 042137600003 in full

View PDF (1 pages)

13/07/2018

Satisfaction of charge 042137600006 in full

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

28/02/2018

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

View PDF (3 pages)

26/02/2018

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

View PDF (1 pages)

13/11/2017

Resolutions

View PDF (10 pages)

08/11/2017

Satisfaction of charge 042137600004 in full

View PDF (1 pages)

08/11/2017

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

View PDF (1 pages)

08/11/2017

Notification of Ip Solutions Holdings Limited as a person with significant control on 2017-10-25

View PDF (1 pages)

07/11/2017

Cessation of Ip Solutions Group Ltd as a person with significant control on 2017-10-25

View PDF (2 pages)

03/11/2017

Termination of appointment of Andrew Shaun Lockwood as a director on 2017-10-25

View PDF (1 pages)

02/11/2017

Registration of charge 042137600006, created on 2017-10-26

View PDF (42 pages)

01/11/2017

Registration of charge 042137600005, created on 2017-10-25

View PDF (52 pages)

17/10/2017

Accounts for a small company made up to 2016-11-30

View PDF (19 pages)

12/10/2017

Change of share class name or designation

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

05/10/2017

Notification of Ip Solutions Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/04/2017

Registration of charge 042137600004, created on 2017-04-10

View PDF (61 pages)

01/12/2016

Registration of charge 042137600003, created on 2016-11-28

View PDF (25 pages)

07/10/2016

Appointment of Mr Matthew John Parker as a director on 2016-10-01

View PDF (2 pages)

07/10/2016

Appointment of Mr Oliver Charles Garland as a director on 2016-10-01

View PDF (2 pages)

07/07/2016

Full accounts made up to 2015-11-30

View PDF (21 pages)

20/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

09/02/2016

Auditor's resignation

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

22/09/2015

Termination of appointment of Paul Richards as a secretary on 2015-07-29

View PDF (2 pages)

22/09/2015

Termination of appointment of Keith Gray Purves as a director on 2015-07-29

View PDF (2 pages)

22/09/2015

Termination of appointment of Paul Richards as a director on 2015-08-29

View PDF (2 pages)

18/09/2015

Appointment of Andrew Shamon Lockwood as a director on 2015-08-26

View PDF (3 pages)

07/07/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

20/02/2015

Statement of capital following an allotment of shares on 2014-12-03

View PDF (4 pages)

03/02/2015

Statement of capital following an allotment of shares on 2014-12-03

View PDF (4 pages)

26/01/2015

Resolutions

View PDF (32 pages)

26/01/2015

Statement of company's objects

View PDF (2 pages)

26/01/2015

Appointment of Andrew Lindsell as a director on 2014-12-03

View PDF (3 pages)

06/01/2015

Registered office address changed from 18 Hand Court London WC1V 6JF to Bury House 31 Bury Street London EC3A 5AR on 2015-01-06

View PDF (1 pages)

12/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

01/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

05/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

10/07/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (3 pages)

24/09/2012

Resolutions

View PDF (25 pages)

24/09/2012

Sub-division of shares on 2012-07-20

View PDF (5 pages)

14/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 pages)

05/03/2012

Director's details changed for Keith Gray Purves on 2012-02-23

View PDF (2 pages)

05/03/2012

Director's details changed for Paul Richards on 2012-02-23

View PDF (2 pages)

02/03/2012

Secretary's details changed for Paul Richards on 2012-02-23

View PDF (1 pages)

18/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

05/06/2009

Return made up to 10/05/09; no change of members

View PDF (3 pages)

28/04/2009

Director's change of particulars / keith purves / 28/04/2009

View PDF (1 pages)

12/02/2009

Return made up to 10/05/08; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

05/03/2008

Director's change of particulars / keith purves / 28/02/2008

View PDF (1 pages)

05/03/2008

Director and secretary's change of particulars / paul richards / 28/02/2008

View PDF (1 pages)

05/03/2008

Return made up to 10/05/07; full list of members

View PDF (5 pages)

05/03/2008

Registered office changed on 05/03/2008 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

21/12/2006

Registered office changed on 21/12/06 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB

View PDF (1 pages)

12/12/2006

Accounting reference date extended from 31/05/06 to 30/11/06

View PDF (1 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

12/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

19/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

26/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

17/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

05/04/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

01/04/2003

£ ic 200/170 13/02/03 £ sr 30@1=30

View PDF (1 pages)

18/03/2003

Resolutions

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

Accounting reference date shortened from 31/10/02 to 31/05/02

View PDF (1 pages)

30/01/2003

Registered office changed on 30/01/03 from: letchford house headstone lane harrow middlesex HA3 6PE

View PDF (1 pages)

07/06/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

22/02/2002

Accounting reference date extended from 31/05/02 to 31/10/02

View PDF (1 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2002

New director appointed

View PDF (2 pages)

17/10/2001

Ad 01/10/01--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

17/10/2001

New director appointed

View PDF (2 pages)

24/05/2001

Ad 10/05/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Incorporation

View PDF (17 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

19/04/2026

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	01/10/2016 - 15/01/2025	81
Braund, Mark Andrew	Director	28/01/2025 - Present	29
Lindsell, Andrew Michael	Director	17/03/2021 - Present	11
Clark, Alexander Ross	Director	12/04/2024 - Present	29

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BABBLE CLOUD LIMITED

BABBLE CLOUD LIMITED is an(a) Active company incorporated on 10/05/2001 with the registered office located at Glenny House Fenton Way, Southfields Business Park, Basildon, Essex SS15 6TD. There are currently 3 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 LIMITED?

BABBLE CLOUD LIMITED is currently Active. It was registered on 10/05/2001 .

Where is BABBLE CLOUD LIMITED located?

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

What does BABBLE CLOUD LIMITED do?

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

What is the latest filing for BABBLE CLOUD LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-19 with no updates.