BIGBLU SERVICES HOLDING LTD

Key Data

Status

Active

Company No.

10177312

Incorporation date

12/05/2016

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2016)

14/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2024

Termination of appointment of Jonathan Eldon Robinson as a director on 2024-11-30

View PDF (1 pages)

09/12/2024

Director's details changed for Mr Andrew Roy Walwyn on 2023-10-31

View PDF (2 pages)

19/07/2024

Appointment of Mr Frederick Danneau as a director on 2024-07-04

View PDF (2 pages)

18/07/2024

Change of details for Bigblu Operations Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

30/11/2023

Full accounts made up to 2022-11-30

View PDF (17 pages)

28/11/2023

Registration of charge 101773120003, created on 2023-11-27

View PDF (16 pages)

21/11/2023

Change of details for Bigblu Operations Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

27/07/2023

Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to 60 Gracechurch Street London EC3V 0HR on 2023-07-27

View PDF (1 pages)

10/07/2023

Full accounts made up to 2021-11-30

View PDF (18 pages)

31/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

27/05/2022

Full accounts made up to 2020-11-30

View PDF (14 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

27/01/2022

Appointment of Mr Jonathan Eldon Robinson as a director on 2021-12-06

View PDF (2 pages)

27/01/2022

Termination of appointment of Mark Anderson as a director on 2021-12-06

View PDF (1 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Frank Vincent Waters as a director on 2020-09-30

View PDF (1 pages)

14/10/2020

Appointment of Mr Mark Anderson as a director on 2020-09-30

View PDF (2 pages)

14/10/2020

View PDF (0 pages)

14/10/2020

Satisfaction of charge 101773120002 in full

View PDF (1 pages)

14/10/2020

Rectified TM01 was removed from the public register on 03/12/2020 as it was invalid or ineffective.

View PDF (0 pages)

09/10/2020

Full accounts made up to 2019-11-30

View PDF (13 pages)

07/07/2020

Satisfaction of charge 101773120001 in full

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

06/05/2020

Director's details changed for Mr Frank Vincent Waters on 2020-04-29

View PDF (2 pages)

06/01/2020

Sub-division of shares on 2019-12-13

View PDF (4 pages)

06/01/2020

Resolutions

View PDF (25 pages)

05/01/2020

Change of share class name or designation

View PDF (2 pages)

27/12/2019

Registration of charge 101773120002, created on 2019-12-15

View PDF (67 pages)

11/11/2019

Director's details changed for Mr Andrew Roy Walwyn on 2019-11-06

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-11-30

View PDF (13 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (5 pages)

26/10/2018

Change of details for Satellite Solutions Worldwide Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

26/10/2018

Notification of Satellite Solutions Worldwide Limited as a person with significant control on 2017-05-11

View PDF (2 pages)

19/09/2018

Change of details for a person with significant control

View PDF (2 pages)

18/09/2018

Registered office address changed from Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD on 2018-09-18

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (5 pages)

31/08/2018

Resolutions

View PDF (3 pages)

31/08/2018

Change of name notice

View PDF (2 pages)

30/08/2018

Full accounts made up to 2017-11-30

View PDF (13 pages)

18/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-11-30

View PDF (11 pages)

05/09/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

05/09/2017

Previous accounting period shortened from 2017-06-30 to 2016-11-30

View PDF (1 pages)

08/03/2017

Registration of charge 101773120001, created on 2017-03-01

View PDF (47 pages)

05/08/2016

Registered office address changed from 42 Ashton Vale Road Bristol BS3 2AX United Kingdom to Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD on 2016-08-05

View PDF (1 pages)

05/08/2016

Termination of appointment of Mark David Wynn as a director on 2016-07-26

View PDF (1 pages)

05/08/2016

Termination of appointment of Helen Drew as a director on 2016-07-26

View PDF (1 pages)

05/08/2016

Appointment of Mr Frank Waters as a director on 2016-07-26

View PDF (2 pages)

05/08/2016

Appointment of Mr Andrew Roy Walwyn as a director on 2016-07-26

View PDF (2 pages)

09/06/2016

Change of share class name or designation

View PDF (2 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (4 pages)

08/06/2016

Resolutions

View PDF (31 pages)

03/06/2016

Statement by Directors

View PDF (1 pages)

03/06/2016

Statement of capital on 2016-06-03

View PDF (4 pages)

03/06/2016

Solvency Statement dated 03/06/16

View PDF (1 pages)

03/06/2016

Resolutions

View PDF (3 pages)

19/05/2016

Current accounting period extended from 2017-05-31 to 2017-06-30

View PDF (1 pages)

12/05/2016

Incorporation

View PDF (34 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

23/05/2025

Last change occurred

30/11/2022

Accounts

Full

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Estate Of Mark David Wynn	Director	12/05/2016 - 26/07/2016	7
Waters, Frank Vincent	Director	26/07/2016 - 30/09/2020	32
Walwyn, Andrew Roy	Director	26/07/2016 - Present	22
Drew, Helen	Director	12/05/2016 - 26/07/2016	2
Robinson, Jonathan Eldon	Director	06/12/2021 - 30/11/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIGBLU SERVICES HOLDING LTD

BIGBLU SERVICES HOLDING LTD is an(a) Active company incorporated on 12/05/2016 with the registered office located at 60 Gracechurch Street, London EC3V 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGBLU SERVICES HOLDING LTD?

BIGBLU SERVICES HOLDING LTD is currently Active. It was registered on 12/05/2016 .

Where is BIGBLU SERVICES HOLDING LTD located?

BIGBLU SERVICES HOLDING LTD is registered at 60 Gracechurch Street, London EC3V 0HR.

What does BIGBLU SERVICES HOLDING LTD do?

BIGBLU SERVICES HOLDING LTD operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for BIGBLU SERVICES HOLDING LTD?

The latest filing was on 14/03/2025: Compulsory strike-off action has been suspended.