BC

BABBLE CLOUD LIMITED

Active

Company number 04213760

Basildon, England · Incorporated 10 May 2001

Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, England

Last updated on 24 August 2026

Wired telecommunications activities · SIC 61100

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2014

Company history

Previous company names

IP SOLUTIONS UK LIMITED · 10 May 2001 – 28 August 2018

Company overview

**BABBLE CLOUD LIMITED** is an active private limited company incorporated on 10 May 2001. It is registered in England and Wales and operates from Glenny House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD. The company’s principal activities are given under SIC codes 61100 and 61200.

It is wholly owned and controlled by Babble Cloud Holdings Limited, which holds 75-100% of the shares and voting rights. The current directors are Alexander Ross Clark (appointed 12 April 2024) and Mark Andrew Braund (appointed 28 January 2025), both British nationals residing in the UK.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 30 November 2025 on a full basis, were filed on 30 June 2026. The confirmation statement was last made up to 19 April 2026. A director resigned on 12 May 2026. The next full accounts are due by 31 August 2027.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Babble Cloud Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 October 2017

Funding

3 funding rounds
3 December 2014
Shares allotted · 0 shares allotted
—
3 December 2014
Shares allotted · 0 shares allotted
—
19 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 View
Accounts With Accounts Type Full
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Resolution
Resolution
13 October 2020 View
Memorandum Articles
Incorporation
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Small
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Second Filing Of Director Appointment With Name
Officers
24 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2018 View
Resolution
Resolution
28 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Resolution
Resolution
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Accounts With Accounts Type Small
Accounts
17 October 2017 View
Capital Name Of Class Of Shares
Capital
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Auditors Resignation Company
Auditors
9 February 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Statement Of Companys Objects
Change Of Constitution
26 January 2015 View
Resolution
Resolution
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Resolution
Resolution
24 September 2012 View
Capital Alter Shares Subdivision
Capital
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Address
5 March 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Address
21 December 2006 View
Legacy
Accounts
12 December 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2005 View
Legacy
Mortgage
14 July 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Capital
1 April 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Accounts
30 January 2003 View
Legacy
Address
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
7 June 2002 View
Legacy
Accounts
22 February 2002 View
Legacy
Mortgage
19 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Capital
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Capital
24 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Incorporation Company
Incorporation
10 May 2001 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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