BIGBLU SERVICES LIMITED
Status | ACTIVE |
Company No. | 10201939 |
Category | Private Limited Company |
Incorporated | 26 May 2016 |
Age | 8 years, 24 days |
Jurisdiction | England Wales |
SUMMARY
BIGBLU SERVICES LIMITED is an active private limited company with number 10201939. It was incorporated 8 years, 24 days ago, on 26 May 2016. The company address is 60 Gracechurch Street, London, EC3V 0HR, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Accounts with accounts type full
Date: 30 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-27
Charge number: 102019390003
Documents
Change to a person with significant control
Date: 21 Nov 2023
Action Date: 27 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bigblu Services Holding Ltd
Change date: 2023-07-27
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Address
Type: AD01
Old address: Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom
New address: 60 Gracechurch Street London EC3V 0HR
Change date: 2023-07-27
Documents
Accounts with accounts type full
Date: 10 Jul 2023
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type full
Date: 27 May 2022
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Eldon Robinson
Appointment date: 2021-12-06
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anderson
Termination date: 2021-12-06
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 25 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-25
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Frank Vincent Waters
Documents
Legacy
Date: 14 Oct 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 03/12/2020 as it was invalid or ineffective.
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Mr Mark Anderson
Documents
Mortgage satisfy charge full
Date: 14 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102019390002
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage satisfy charge full
Date: 07 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102019390001
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Change person director company with change date
Date: 06 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frank Vincent Waters
Change date: 2020-04-29
Documents
Resolution
Date: 06 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2019
Action Date: 15 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-15
Charge number: 102019390002
Documents
Change person director company with change date
Date: 11 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-06
Officer name: Mr Andrew Roy Walwyn
Documents
Accounts with accounts type full
Date: 06 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Change to a person with significant control
Date: 26 Oct 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Avonline Satellite Services Holdings Limited
Change date: 2018-08-31
Documents
Notification of a person with significant control
Date: 26 Oct 2018
Action Date: 25 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-05-25
Psc name: Avonline Satellite Services Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-18
Old address: Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom
New address: Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD
Documents
Resolution
Date: 31 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 31 Aug 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 30 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Accounts with accounts type full
Date: 22 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 05 Sep 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Change account reference date company previous shortened
Date: 05 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2017
Action Date: 01 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102019390001
Charge creation date: 2017-03-01
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-05
New address: Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD
Old address: 42 Ashton Vale Road Bristol BS3 2AX United Kingdom
Documents
Termination director company with name termination date
Date: 05 Aug 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-26
Officer name: Mark David Wynn
Documents
Termination director company with name termination date
Date: 05 Aug 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-26
Officer name: Helen Drew
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-26
Officer name: Mr Frank Waters
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Roy Walwyn
Appointment date: 2016-07-26
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 31 May 2016
Category: Capital
Type: SH01
Date: 2016-05-31
Capital : 2 GBP
Documents
Change account reference date company current extended
Date: 03 Jun 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2017-05-31
Documents
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