BIGALOO LTD
Overview
| Company Name | BIGALOO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05116496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIGALOO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIGALOO LTD located?
| Registered Office Address | A11 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIGALOO LTD?
| Company Name | From | Until |
|---|---|---|
| HANSEATIC CAPITAL LIMITED | Jul 12, 2022 | Jul 12, 2022 |
| J & KL SERVICES LIMITED | Oct 24, 2005 | Oct 24, 2005 |
| HL - ELECTRONICS LIMITED | Apr 29, 2004 | Apr 29, 2004 |
What are the latest accounts for BIGALOO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIGALOO LTD?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for BIGALOO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Cessation of Johann Erbeznik as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Johann Erbeznik as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Notification of Jonathan Kamper as a person with significant control on Mar 01, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed hanseatic capital LIMITED\certificate issued on 18/01/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Jonathan Kamper as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed j & kl services LIMITED\certificate issued on 12/07/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Juergen Lehmann as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Juergen Lehmann as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Johann Erbeznik as a person with significant control on May 01, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Johann Erbeznik as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of BIGALOO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IRELAND SECRETARIAL LTD | Secretary | 2 Alexandra Gate CF24 2SA Cardiff A11 Wales |
| 278352260001 | ||||||||||
| KAMPER, Jonathan | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Germany | German | 308789750001 | |||||||||
| DE LA PORTE, Rene | Secretary | 85 Water Lane WF4 4PY Middlestown Wakefield Unnited Kingdom | German | 113497100001 | ||||||||||
| ZIMMER, Tobias Emanuel | Secretary | Kurze Strasse 4 Berlin 12167 Germany | German | 106225990001 | ||||||||||
| B & B SECRETARIES LIMITED | Secretary | 2 Old Brompton Road Suite 276 SW7 3DQ London | 97643540002 | |||||||||||
| B & B SECRETARIES LIMITED | Secretary | 2 Old Brompton Road Suite 276 SW7 3DQ London | 97643540002 | |||||||||||
| L4 YOU CO SEC LTD | Secretary | 5 Jupiter House Calleva Park Aldermaston RG7 8NN Reading Berkshire | 93423840001 | |||||||||||
| ERBEZNIK, Johann | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Austria | Austrian | 296367030001 | |||||||||
| LEHMANN, Hans Peter | Director | Schneidemuehlerstrasse 16 B 76139 Karlsruhe Germany | German | 97425430001 | ||||||||||
| LEHMANN, Juergen | Director | 1 Nell-Braeuning-Ring Rheinstedten 76287 Germany | Germany | German | 97474370002 | |||||||||
| LEHMANN, Klaus | Director | Schneidemuehlerstrasse 16 B 76139 Karlsruhe Germany | German | 97425420001 |
Who are the persons with significant control of BIGALOO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jonathan Kamper | Mar 01, 2025 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Johann Erbeznik | May 01, 2022 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Juergen Lehmann | Apr 06, 2016 | Nell-Braeuning-Ring 76287 Rheinstedten 1 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0