BIGBLUE PRODUCT DESIGN LIMITED

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BIGBLUE PRODUCT DESIGN LIMITED

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Key Data

Status

Active

Company No.

04790224

Incorporation date

06/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Colchester House, The Square Seller Street, Chester CH1 3APCopy
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Latest events (Record since 06/06/2003)
dot icon23/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon13/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/01/2025
Director's details changed for Mr Finbarr James O'leary on 2024-11-01
dot icon06/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon17/10/2023
Director's details changed for Mr Christopher Douglas Parker on 2023-10-15
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon04/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon02/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon05/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon28/02/2019
Satisfaction of charge 2 in full
dot icon28/02/2019
Satisfaction of charge 1 in full
dot icon22/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon07/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon10/04/2018
Appointment of Mr Michael John Harrison as a director on 2018-04-06
dot icon10/04/2018
Appointment of Mr Carl Anthony Elston as a director on 2018-04-06
dot icon16/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon06/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon20/09/2016
Total exemption small company accounts made up to 2016-06-30
dot icon09/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon02/10/2015
Total exemption small company accounts made up to 2015-06-30
dot icon01/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon11/02/2015
Appointment of Mr Finbarr James O'leary as a director on 2015-02-09
dot icon28/08/2014
Total exemption small company accounts made up to 2014-06-30
dot icon20/08/2014
Director's details changed for Mr Christopher Douglas Parker on 2014-08-20
dot icon20/08/2014
Director's details changed for Mr Andrew Russell Longfield on 2014-08-20
dot icon01/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon04/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon20/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon19/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon19/07/2012
Termination of appointment of Andrew Longfield as a secretary
dot icon23/08/2011
Total exemption small company accounts made up to 2011-06-30
dot icon28/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon10/08/2010
Total exemption full accounts made up to 2010-06-30
dot icon22/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon22/06/2010
Director's details changed for Christopher Parker on 2009-10-12
dot icon21/08/2009
Total exemption full accounts made up to 2009-06-30
dot icon29/07/2009
Return made up to 06/06/09; full list of members
dot icon14/08/2008
Total exemption full accounts made up to 2008-06-30
dot icon06/08/2008
Return made up to 06/06/08; full list of members
dot icon05/08/2008
Director and secretary's change of particulars / andrew longfield / 05/08/2008
dot icon09/11/2007
Particulars of mortgage/charge
dot icon09/11/2007
Particulars of mortgage/charge
dot icon16/10/2007
Registered office changed on 16/10/07 from: 3 lime grove hoole chester CH2 3HW
dot icon01/08/2007
Total exemption full accounts made up to 2007-06-30
dot icon21/06/2007
Return made up to 06/06/07; no change of members
dot icon29/08/2006
Total exemption full accounts made up to 2006-06-30
dot icon12/06/2006
Return made up to 06/06/06; full list of members
dot icon09/11/2005
Total exemption full accounts made up to 2005-06-30
dot icon13/06/2005
Return made up to 06/06/05; full list of members
dot icon17/08/2004
Total exemption full accounts made up to 2004-06-30
dot icon16/07/2004
Return made up to 06/06/04; full list of members
dot icon01/07/2003
Resolutions
dot icon14/06/2003
New secretary appointed;new director appointed
dot icon14/06/2003
New director appointed
dot icon06/06/2003
Secretary resigned
dot icon06/06/2003
Director resigned
dot icon06/06/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-16.12 % *

* during past year

Cash in Bank

£800,987.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
220.73K
-
0.00
1.54M
-
2022
10
272.85K
-
0.00
954.95K
-
2023
10
265.06K
-
0.00
800.99K
-
2023
10
265.06K
-
0.00
800.99K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

265.06K £Descended-2.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

800.99K £Descended-16.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT DIRECTOR LIMITED
Nominee Director
05/06/2003 - 05/06/2003
9186
DUPORT SECRETARY LIMITED
Nominee Secretary
05/06/2003 - 05/06/2003
9442
O'leary, Finbarr James
Director
09/02/2015 - Present
-
Harrison, Michael John
Director
06/04/2018 - Present
-
Elston, Carl Anthony
Director
06/04/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BIGBLUE PRODUCT DESIGN LIMITED

BIGBLUE PRODUCT DESIGN LIMITED is an(a) Active company incorporated on 06/06/2003 with the registered office located at 1 Colchester House, The Square Seller Street, Chester CH1 3AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BIGBLUE PRODUCT DESIGN LIMITED?

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BIGBLUE PRODUCT DESIGN LIMITED is currently Active. It was registered on 06/06/2003 .

Where is BIGBLUE PRODUCT DESIGN LIMITED located?

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BIGBLUE PRODUCT DESIGN LIMITED is registered at 1 Colchester House, The Square Seller Street, Chester CH1 3AP.

What does BIGBLUE PRODUCT DESIGN LIMITED do?

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BIGBLUE PRODUCT DESIGN LIMITED operates in the Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007) sector.

How many employees does BIGBLUE PRODUCT DESIGN LIMITED have?

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BIGBLUE PRODUCT DESIGN LIMITED had 10 employees in 2023.

What is the latest filing for BIGBLUE PRODUCT DESIGN LIMITED?

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The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.