BIGBLU SERVICES HOLDING LTD
Overview
| Company Name | BIGBLU SERVICES HOLDING LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10177312 |
| 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 BIGBLU SERVICES HOLDING LTD?
- Satellite telecommunications activities (61300) / Information and communication
Where is BIGBLU SERVICES HOLDING LTD located?
| Registered Office Address | 60 Gracechurch Street EC3V 0HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIGBLU SERVICES HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| AVONLINE SATELLITE SERVICES HOLDINGS LIMITED | May 12, 2016 | May 12, 2016 |
What are the latest accounts for BIGBLU SERVICES HOLDING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2023 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for BIGBLU SERVICES HOLDING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2025 |
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | Yes |
What are the latest filings for BIGBLU SERVICES HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Jonathan Eldon Robinson as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Roy Walwyn on Oct 31, 2023 | 2 pages | CH01 | ||
Appointment of Mr Frederick Danneau as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Change of details for Bigblu Operations Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 17 pages | AA | ||
Registration of charge 101773120003, created on Nov 27, 2023 | 16 pages | MR01 | ||
Change of details for Bigblu Operations Limited as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom to 60 Gracechurch Street London EC3V 0HR on Jul 27, 2023 | 1 pages | AD01 | ||
Full accounts made up to Nov 30, 2021 | 18 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 14 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Eldon Robinson as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark Anderson as a director on Dec 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Frank Vincent Waters as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Anderson as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 101773120002 in full | 1 pages | MR04 | ||
Full accounts made up to Nov 30, 2019 | 13 pages | AA | ||
Satisfaction of charge 101773120001 in full | 1 pages | MR04 | ||
Who are the officers of BIGBLU SERVICES HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANNEAU, Frederick | Director | Gracechurch Street EC3V 0HR London 60 United Kingdom | United Kingdom | British | 325290390001 | |||||
| WALWYN, Andrew Roy | Director | Gracechurch Street EC3V 0HR London 60 United Kingdom | United Kingdom | British | 75267990012 | |||||
| ANDERSON, Mark | Director | 108 Churchill Road OX26 4XD Bicester Broadband House Oxfordshire United Kingdom | England | British | 275361660001 | |||||
| DREW, Helen | Director | BS3 2AX Bristol 42 Ashton Vale Road United Kingdom | United Kingdom | British | 88419180004 | |||||
| ROBINSON, Jonathan Eldon | Director | Gracechurch Street EC3V 0HR London 60 United Kingdom | United Kingdom | British | 135788850001 | |||||
| WATERS, Frank Vincent | Director | 108 Churchill Road OX26 4XD Bicester Broadband House Oxfordshire United Kingdom | Scotland | British | 176838550002 | |||||
| WYNN, Mark David | Director | BS3 2AX Bristol 42 Ashton Vale Road United Kingdom | United Kingdom | British | 208073660001 |
Who are the persons with significant control of BIGBLU SERVICES HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brdy Broadband Ltd | May 11, 2017 | Gracechurch Street EC3V 0HR London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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