Active
Company Information for BIGBLU SERVICES LIMITED
60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
10201939
Private Limited Company
Active |
Company Name | ||
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BIGBLU SERVICES LIMITED | ||
Legal Registered Office | ||
60 GRACECHURCH STREET LONDON EC3V 0HR | ||
Previous Names | ||
|
Company Number | 10201939 | |
---|---|---|
Company ID Number | 10201939 | |
Date formed | 2016-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 23/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 02:59:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIGBLU SERVICES HOLDING LTD | 60 Gracechurch Street London EC3V 0HR | Active | Company formed on the 2016-05-12 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROY WALWYN |
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FRANK VINCENT WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN DREW |
Director | ||
MARK DAVID WYNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICKLINE COMMUNICATIONS LIMITED | Director | 2017-08-17 | CURRENT | 2004-02-04 | Active | |
BIGBLU SERVICES HOLDING LTD | Director | 2016-07-26 | CURRENT | 2016-05-12 | Active | |
BIGBLU BROADBAND PLC | Director | 2015-05-12 | CURRENT | 2014-09-17 | Active | |
TOOWAY DIRECT LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2014-06-17 | |
BIGBLU OPERATIONS LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active | |
OVERLAND LIMITED | Director | 1994-08-12 | CURRENT | 1994-03-10 | Active | |
CLANNET BROADBAND LIMITED | Director | 2017-11-06 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
QUICKLINE COMMUNICATIONS LIMITED | Director | 2017-08-17 | CURRENT | 2004-02-04 | Active | |
BIGBLU SERVICES HOLDING LTD | Director | 2016-07-26 | CURRENT | 2016-05-12 | Active | |
BIGBLU BROADBAND PLC | Director | 2015-05-12 | CURRENT | 2014-09-17 | Active | |
BIGBLU OPERATIONS LIMITED | Director | 2014-10-31 | CURRENT | 2008-11-27 | Active | |
MEARNS CASTLE GOLF ACADEMY LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 102019390003 | ||
Change of details for Bigblu Services Holding Ltd as a person with significant control on 2023-07-27 | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | ||
DIRECTOR APPOINTED MR JONATHAN ELDON ROBINSON | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN ELDON ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK VINCENT WATERS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102019390002 | |
ANNOTATION | Annotation | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102019390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Frank Vincent Waters on 2020-04-29 | |
RES01 | ADOPT ARTICLES 06/01/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102019390002 | |
CH01 | Director's details changed for Mr Andrew Roy Walwyn on 2019-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
PSC05 | Change of details for Avonline Satellite Services Holdings Limited as a person with significant control on 2018-08-31 | |
PSC02 | Notification of Avonline Satellite Services Holdings Limited as a person with significant control on 2017-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 28/08/22 | |
CERTNM | COMPANY NAME CHANGED AVONLINE SATELLITE SERVICES LIMITED CERTIFICATE ISSUED ON 31/08/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/17 TO 30/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102019390001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/16 FROM 42 Ashton Vale Road Bristol BS3 2AX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WYNN | |
AP01 | DIRECTOR APPOINTED MR FRANK WATERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROY WALWYN | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 2 | |
AA01 | Current accounting period extended from 31/05/17 TO 30/06/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as BIGBLU SERVICES LIMITED are:
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. |