Bigblu Services Holding Ltd. net worth, address, company information. Free

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Bigblu Services Holding Ltd (reg no 10177312) is a private limited company established on 2016-05-12 in United Kingdom. This company has its registered office at 60 Gracechurch Street, London EC3V 0HR. Changed on 2018-08-31, the previous name the firm utilized was Avonline Satellite Services Holdings Limited. Bigblu Services Holding Ltd is operating under Standard Industrial Classification code: 61300 which stands for "satellite telecommunications activities".

Company details

Name	Bigblu Services Holding Ltd
Number	10177312
Date of Incorporation:	12th May 2016
End of financial year:	30 November
Address:	60 Gracechurch Street, London, EC3V 0HR
SIC code:	61300 - Satellite telecommunications activities

As for the 2 directors that can be found in this enterprise, we can name: Jonathan R. (appointed on 06 December 2021), Andrew W. (appointment date: 26 July 2016). The Companies House reports 1 person of significant control - Bigblu Operations Limited, a firm that is located at Gracechurch Street, EC3V 0HR London, Oxfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bigblu Operations Limited

11 May 2017

Address	60 Gracechurch Street, London, Oxfordshire, EC3V 0HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06759661
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Wed, 30th Nov 2022 filed on: 30th, November 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending Wed, 30th Nov 2022 filed on: 30th, November 2023 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 101773120003, created on Mon, 27th Nov 2023 filed on: 28th, November 2023 \| mortgage	Free Download (16 pages)
(PSC05) Change to a person with significant control Fri, 28th Jul 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom on Thu, 27th Jul 2023 to 60 Gracechurch Street London EC3V 0HR filed on: 27th, July 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Nov 2021 filed on: 10th, July 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Tue, 23rd May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 30th Nov 2020 filed on: 27th, May 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Mon, 23rd May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 17th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 6th Dec 2021 new director was appointed. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Dec 2021 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 17th May 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2020 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Sep 2020 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Sep 2020 new director was appointed. filed on: 14th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 30th Nov 2019 filed on: 9th, October 2020 \| accounts	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, July 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 11th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 29th Apr 2020 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2020 \| resolution	Free Download (25 pages)
(SH02) Sub-division of shares on Fri, 13th Dec 2019 filed on: 6th, January 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 101773120002, created on Sun, 15th Dec 2019 filed on: 27th, December 2019 \| mortgage	Free Download (67 pages)
(CH01) On Wed, 6th Nov 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Nov 2018 filed on: 6th, September 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Sat, 11th May 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Thu, 11th May 2017 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 31st Aug 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom on Tue, 18th Sep 2018 to Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD filed on: 18th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th May 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 31st, August 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 31st Aug 2018 filed on: 31st, August 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Nov 2017 filed on: 30th, August 2018 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, August 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, July 2018 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Nov 2016 filed on: 22nd, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 11th May 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Wed, 30th Nov 2016 filed on: 5th, September 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 101773120001, created on Wed, 1st Mar 2017 filed on: 8th, March 2017 \| mortgage	Free Download (47 pages)
(TM01) Director's appointment terminated on Tue, 26th Jul 2016 filed on: 5th, August 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Jul 2016 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 42 Ashton Vale Road Bristol BS3 2AX United Kingdom on Fri, 5th Aug 2016 to Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD filed on: 5th, August 2016 \| address	Free Download (1 page)
(AP01) On Tue, 26th Jul 2016 new director was appointed. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 26th Jul 2016 filed on: 5th, August 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, June 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 26th May 2016: 1070000.00 GBP filed on: 9th, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, June 2016 \| resolution	Free Download (31 pages)
(SH20) Statement by Directors filed on: 3rd, June 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/06/16 filed on: 3rd, June 2016 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Fri, 3rd Jun 2016: 50000.00 GBP filed on: 3rd, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 3rd, June 2016 \| resolution	Free Download (3 pages)
(AA01) Extension of current accouting period to Fri, 30th Jun 2017 filed on: 19th, May 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, May 2016 \| incorporation	Free Download (34 pages)

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