BIGBLU BROADBAND NEW ZEALAND LIMITED

Overview

Company Name	BIGBLU BROADBAND NEW ZEALAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15960667
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2024

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 BROADBAND NEW ZEALAND LIMITED?

Satellite telecommunications activities (61300) / Information and communication

Where is BIGBLU BROADBAND NEW ZEALAND LIMITED located?

Registered Office Address	C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIGBLU BROADBAND NEW ZEALAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 17, 2026

What is the status of the latest confirmation statement for BIGBLU BROADBAND NEW ZEALAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for BIGBLU BROADBAND NEW ZEALAND LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2025

Confirmation statement made on Sep 16, 2025 with no updates

3 pages

CS01

Jul 30, 2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on Jul 30, 2025

1 pages

AD01

Sep 25, 2024

Memorandum and Articles of Association

19 pages

Sep 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Actions ratified 18/09/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 17, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2024	Statement of capital on Sep 17, 2024 Capital: GBP 0.01	SH01
incorporation	Sep 17, 2024	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of BIGBLU BROADBAND NEW ZEALAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARBER, Ben Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Sep 17, 2024		Secretary	Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom						327213950001
WATERS, Frank Vincent Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Sep 17, 2024		Director	Huckletree Bishopsgate 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom		Scotland	British	1965-6		176838550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIGBLU BROADBAND NEW ZEALAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bigblu Broadband Plc

Sep 17, 2024

60 Gracechurch Street

EC3V 0HR London

6th Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09223439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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