BIGBLU BROADBAND GROUP SERVICES LIMITED

Overview

Company Name	BIGBLU BROADBAND GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15960851
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 GROUP SERVICES LIMITED?

Satellite telecommunications activities (61300) / Information and communication

Where is BIGBLU BROADBAND GROUP SERVICES LIMITED located?

Registered Office Address	C/O Arch Law Level 2 Huckletree 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIGBLU BROADBAND GROUP SERVICES 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 GROUP SERVICES 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 GROUP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Change of details for Bigblu Broadband Plc as a person with significant control on Dec 15, 2025

2 pages

PSC05

Oct 01, 2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Level 2 Huckletree 8 Bishopsgate London EC2N 4BQ on Oct 01, 2025

1 pages

AD01

Sep 24, 2025

Confirmation statement made on Sep 16, 2025 with no updates

3 pages

CS01

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
incorporation	Sep 17, 2024	Model articles adopted	MODEL ARTICLES
capital	Sep 17, 2024	Statement of capital on Sep 17, 2024 Capital: GBP 0.01	SH01

View All Filings

Who are the officers of BIGBLU BROADBAND GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARBER, Ben Level 2 Huckletree 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Sep 17, 2024		Secretary	Level 2 Huckletree 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom						327217010001
WATERS, Frank Vincent Level 2 Huckletree 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom	Sep 17, 2024		Director	Level 2 Huckletree 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 GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bigblu Broadband Limited

Sep 17, 2024

Floor 2

8 Bishopsgate

EC2N 4BQ London

C/O Arch Law

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
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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