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Home > England & Wales Companies > BIG BLUE POWER LIMITED
Company Information for

BIG BLUE POWER LIMITED

1 PYE ROAD, WIRRAL, CH60 0DB,
Company Registration Number
05246847
Private Limited Company
Active

Company Overview

About Big Blue Power Ltd
BIG BLUE POWER LIMITED was founded on 2004-09-30 and has its registered office in Wirral. The organisation's status is listed as "Active". Big Blue Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIG BLUE POWER LIMITED
 
Legal Registered Office
1 PYE ROAD
WIRRAL
CH60 0DB
Other companies in CH47
 
Filing Information
Company Number 05246847
Company ID Number 05246847
Date formed 2004-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG BLUE POWER LIMITED
The accountancy firm based at this address is JOANNE STANHOPE LIMITED
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Company Officers of BIG BLUE POWER LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE KEATLEY
 Company Secretary 2004-09-30
CHRISTINE SUSAN KEATLEY
 Director 2014-11-01
GORDON LAIRD MACDOUGALL
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 2004-09-30 2004-09-30
LESLEY JOYCE GRAEME
 Nominated Director 2004-09-30 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE KEATLEY BIG BLUE PROPERTY LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Active - Proposal to Strike off
CHRISTINE KEATLEY BIG BLUE BAR LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
CHRISTINE KEATLEY BIG BLUE RECYCLING GROUP LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
CHRISTINE KEATLEY BIG BLUE PLASTICS LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
CHRISTINE KEATLEY BIG BLUE COMPUTERS LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
CHRISTINE KEATLEY BIG BLUE RECYCLING LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active
CHRISTINE SUSAN KEATLEY BIG BLUE PROPERTY LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active - Proposal to Strike off
GORDON LAIRD MACDOUGALL BIG BLUE PROPERTY LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active - Proposal to Strike off
GORDON LAIRD MACDOUGALL BIG BLUE RECYCLING GROUP LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
GORDON LAIRD MACDOUGALL BIG BLUE PLASTICS LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
GORDON LAIRD MACDOUGALL BIG BLUE COMPUTERS LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
GORDON LAIRD MACDOUGALL BIG BLUE RECYCLING LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-26CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-04-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LAIRD MACDOUGALL / 20/07/2015
2015-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE SUSAN KEATLEY / 20/07/2015
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 102 Market Street Wirral Merseyside CH47 3BE
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-18AP01DIRECTOR APPOINTED MS CHRISTINE SUSAN KEATLEY
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0130/09/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09AR0130/09/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-14AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-14CH01Director's details changed for Mr Gordon Laird Macdougall on 2011-09-30
2011-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MS CHRISTINE KEATLEY on 2011-09-30
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-10AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/10 FROM 3 Victoria Drive West Kirby Wirral Merseyside CH48 0QU
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-02363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-21363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-10-08288bSECRETARY RESIGNED
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW SECRETARY APPOINTED
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIG BLUE POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG BLUE POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG BLUE POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG BLUE POWER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG BLUE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG BLUE POWER LIMITED
Trademarks
We have not found any records of BIG BLUE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG BLUE POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIG BLUE POWER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIG BLUE POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG BLUE POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIG BLUE POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH60 0DB