Big Blue Power Limited. net worth, address, company information. Free

Company search

Big Blue Power Limited (registration number 05246847) is a private limited company started on 2004-09-30 in England. This enterprise is registered at 1 Pye Road, Wirral CH60 0DB. Big Blue Power Limited operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Big Blue Power Limited
Number	05246847
Date of Incorporation:	2004-09-30
End of financial year:	30 September
Address:	1 Pye Road, Wirral, CH60 0DB
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Christine K. (appointed on 01 November 2014), Gordon M. (appointment date: 30 September 2004). 1 secretary is there as well: Christine K. (appointed on 30 September 2004). The official register reports 1 person of significant control - Gordon M., the only person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	1	64,859	106,771	89,144	120,989	147,824	197,205	173,958	147,929	139,275
Fixed Assets	-	-	-	8,312	25,601	19,200	14,399	11,554	15,050	53,167	39,875	-
Total Assets Less Current Liabilities	1	1	1	53,215	107,635	98,590	109,138	131,253	178,886	200,863	150,031	122,425
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	49,447	102,514	93,973	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	8,312	25,601	-	-	-	-	-	-	-

People with significant control

Gordon M.

29 September 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)
(AD01) Address change date: Thu, 29th Jun 2023. New Address: 1 Pye Road Wirral CH60 0DB. Previous address: Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England filed on: 29th, June 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 18th, May 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 17th, June 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: Fri, 21st Aug 2020. New Address: Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY. Previous address: Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF filed on: 21st, August 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 22nd, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 30th, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 15th, June 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 26th, April 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 27th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 14th Oct 2015: 1.00 GBP capital
(CH01) On Mon, 20th Jul 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Jul 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 1st Jul 2015. New Address: Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF. Previous address: 102 Market Street Wirral Merseyside CH47 3BE filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
(AP01) On Sat, 1st Nov 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 8th Oct 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 8th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 8th Oct 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 2nd, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On Fri, 30th Sep 2011 director's details were changed filed on: 14th, October 2011 \| officers	Free Download (2 pages)
(CH03) On Fri, 30th Sep 2011 secretary's details were changed filed on: 14th, October 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 26th Oct 2010. Old Address: 3 Victoria Drive West Kirby Wirral Merseyside CH48 0QU filed on: 26th, October 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 2nd Oct 2009 with shareholders record filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 15th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 20th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Sat, 30th Sep 2006 filed on: 5th, July 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on Sat, 30th Sep 2006 filed on: 5th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 3rd Oct 2006 with shareholders record filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on Fri, 30th Sep 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for the year ending on Fri, 30th Sep 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
(363a) Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 08/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 8th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 8th, October 2004 \| address	Free Download (1 page)
(288b) On Fri, 8th Oct 2004 Director resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
(288a) On Fri, 8th Oct 2004 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 8th Oct 2004 Secretary resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
(288a) On Fri, 8th Oct 2004 New secretary appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 8th Oct 2004 New director appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 8th Oct 2004 Director resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
(288a) On Fri, 8th Oct 2004 New secretary appointed filed on: 8th, October 2004 \| officers	Free Download (2 pages)
(288b) On Fri, 8th Oct 2004 Secretary resigned filed on: 8th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 30th, September 2004 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
The Bakehouse Wirral Ltd
Elite Deva Catering Ltd
Sea Ridge Distillery Ltd
Make Your Own Kit Co Ltd


Mediloc Ltd
Muddynuts Ltd
Parsons Clothing Ltd