Babblefone Ltd

Company Name	Babblefone Ltd
Director	Ahmed Saeed Malik
Company Status	Active
Company Number	08000453
Category	Private Limited Company
Incorporation Date	21 March 2012(12 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Ahmed Saeed Malik
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(9 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Rashed Mustafa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Dhiren Maganlal Vadher
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Michael Stuart Livesey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(12 months after company formation)
Appointment Duration	8 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Rashed Mustafa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(1 year after company formation)
Appointment Duration	2 months, 4 weeks (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Malik Mubashar Awan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(1 year after company formation)
Appointment Duration	8 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

Location

Registered Address	Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Berkeley Telecom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 January 2024 (2 months, 2 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

28 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
18 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
16 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
17 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
17 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 April 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 21 March 2017 with updates (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
15 August 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1 (6 pages)
15 August 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1 (6 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
17 June 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
24 June 2013	Termination of appointment of Rashed Mustafa as a director (1 page)
24 June 2013	Termination of appointment of Rashed Mustafa as a director (1 page)
12 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 April 2013	Registered office address changed from 1St Floor Berkeley Square House Berkeley Square London W1J 6BD England on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 1St Floor Berkeley Square House Berkeley Square London W1J 6BD England on 24 April 2013 (1 page)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Appointment of Mr Rashed Mustafa as a director (2 pages)
27 March 2013	Appointment of Mr Rashed Mustafa as a director (2 pages)
26 March 2013	Appointment of Mr Malik Mubashar Awan as a director (2 pages)
26 March 2013	Termination of appointment of Dhiren Vadher as a director (1 page)
26 March 2013	Termination of appointment of Rashed Mustafa as a director (1 page)
26 March 2013	Appointment of Mr Malik Mubashar Awan as a director (2 pages)
26 March 2013	Termination of appointment of Rashed Mustafa as a director (1 page)
26 March 2013	Termination of appointment of Dhiren Vadher as a director (1 page)
21 March 2013	Appointment of Mr Michael Stuart Livesey as a director (2 pages)
21 March 2013	Appointment of Mr Michael Stuart Livesey as a director (2 pages)
23 March 2012	Registered office address changed from 1St Floor Berkeley Square House Berkeley Square London W1J 6BD England on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from 1St Floor Berkeley Square House Berkeley Square London W1J 6BD England on 23 March 2012 (1 page)
21 March 2012	Current accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
21 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 March 2012	Current accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)

Babblefone Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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