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Company Information for

BIGBLU SERVICES HOLDING LTD

60 Gracechurch Street, London, EC3V 0HR,
Company Registration Number
10177312
Private Limited Company
Active

Company Overview

About Bigblu Services Holding Ltd
BIGBLU SERVICES HOLDING LTD was founded on 2016-05-12 and has its registered office in London. The organisation's status is listed as "Active". Bigblu Services Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIGBLU SERVICES HOLDING LTD
 
Legal Registered Office
60 Gracechurch Street
London
EC3V 0HR
 
Previous Names
AVONLINE SATELLITE SERVICES HOLDINGS LIMITED31/08/2018
Filing Information
Company Number 10177312
Company ID Number 10177312
Date formed 2016-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-05-23
Return next due 2025-06-06
Type of accounts FULL
Last Datalog update: 2024-05-23 09:22:06
Primary Source:Companies House
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Company Officers of BIGBLU SERVICES HOLDING LTD

Current Directors
Officer Role Date Appointed
ANDREW ROY WALWYN
 Director 2016-07-26
FRANK VINCENT WATERS
 Director 2016-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN DREW
 Director 2016-05-12 2016-07-26
MARK DAVID WYNN
 Director 2016-05-12 2016-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROY WALWYN QUICKLINE COMMUNICATIONS LIMITED Director 2017-08-17 CURRENT 2004-02-04 Active
ANDREW ROY WALWYN BIGBLU SERVICES LIMITED Director 2016-07-26 CURRENT 2016-05-26 Active
ANDREW ROY WALWYN BIGBLU BROADBAND PLC Director 2015-05-12 CURRENT 2014-09-17 Active
ANDREW ROY WALWYN TOOWAY DIRECT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Dissolved 2014-06-17
ANDREW ROY WALWYN BIGBLU OPERATIONS LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
ANDREW ROY WALWYN OVERLAND LIMITED Director 1994-08-12 CURRENT 1994-03-10 Active
FRANK VINCENT WATERS CLANNET BROADBAND LIMITED Director 2017-11-06 CURRENT 2011-09-01 Active - Proposal to Strike off
FRANK VINCENT WATERS QUICKLINE COMMUNICATIONS LIMITED Director 2017-08-17 CURRENT 2004-02-04 Active
FRANK VINCENT WATERS BIGBLU SERVICES LIMITED Director 2016-07-26 CURRENT 2016-05-26 Active
FRANK VINCENT WATERS BIGBLU BROADBAND PLC Director 2015-05-12 CURRENT 2014-09-17 Active
FRANK VINCENT WATERS BIGBLU OPERATIONS LIMITED Director 2014-10-31 CURRENT 2008-11-27 Active
FRANK VINCENT WATERS MEARNS CASTLE GOLF ACADEMY LIMITED Director 2013-03-22 CURRENT 2013-03-18 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
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-11-30FULL ACCOUNTS MADE UP TO 30/11/22
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 101773120003
2023-11-21Change of details for Bigblu Operations Limited as a person with significant control on 2023-07-28
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom
2023-07-10FULL ACCOUNTS MADE UP TO 30/11/21
2023-05-31CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-05-27AAFULL ACCOUNTS MADE UP TO 30/11/20
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2022-01-27DIRECTOR APPOINTED MR JONATHAN ELDON ROBINSON
2022-01-27AP01DIRECTOR APPOINTED MR JONATHAN ELDON ROBINSON
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANK VINCENT WATERS
2020-10-14AP01DIRECTOR APPOINTED MR MARK ANDERSON
2020-10-14ANNOTATIONAnnotation
2020-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101773120002
2020-10-09AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101773120001
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-05-06CH01Director's details changed for Mr Frank Vincent Waters on 2020-04-29
2020-01-06SH02Sub-division of shares on 2019-12-13
2020-01-06RES13Resolutions passed:
  • Sub-division of shares 13/12/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-01-05SH08Change of share class name or designation
2019-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 101773120002
2019-11-11CH01Director's details changed for Mr Andrew Roy Walwyn on 2019-11-06
2019-09-06AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-10-26PSC05Change of details for Satellite Solutions Worldwide Limited as a person with significant control on 2018-08-31
2018-10-26PSC02Notification of Satellite Solutions Worldwide Limited as a person with significant control on 2017-05-11
2018-09-19PSC05Change to person with significant control
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-08-31RES15CHANGE OF COMPANY NAME 26/01/22
2018-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-30AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-08-18DISS40Compulsory strike-off action has been discontinued
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-09-05AA01Previous accounting period shortened from 30/06/17 TO 30/11/16
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 101773120001
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM 42 Ashton Vale Road Bristol BS3 2AX United Kingdom
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK WYNN
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN DREW
2016-08-05AP01DIRECTOR APPOINTED MR FRANK WATERS
2016-08-05AP01DIRECTOR APPOINTED MR ANDREW ROY WALWYN
2016-06-09SH08Change of share class name or designation
2016-06-09SH0126/05/16 STATEMENT OF CAPITAL GBP 1070000
2016-06-08RES12Resolution of varying share rights or name
2016-06-08RES01ADOPT ARTICLES 26/05/2016
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-03SH1903/06/16 STATEMENT OF CAPITAL GBP 50000
2016-06-03SH20Statement by Directors
2016-06-03CAP-SSSOLVENCY STATEMENT DATED 03/06/16
2016-06-03RES06REDUCE ISSUED CAPITAL 03/06/2016
2016-05-19AA01CURREXT FROM 31/05/2017 TO 30/06/2017
2016-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BIGBLU SERVICES HOLDING LTD 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 BIGBLU SERVICES HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BIGBLU SERVICES HOLDING LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIGBLU SERVICES HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIGBLU SERVICES HOLDING LTD
Trademarks
We have not found any records of BIGBLU SERVICES HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIGBLU SERVICES HOLDING LTD. 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 (61300 - Satellite telecommunications activities) as BIGBLU SERVICES HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIGBLU SERVICES HOLDING LTD 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 BIGBLU SERVICES HOLDING LTD 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 BIGBLU SERVICES HOLDING LTD 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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