Big Blue House Limited is a private limited company situated at Unit 2 The Business Centre, Hanley Court, Chepstow NP16 7NA. Incorporated on 2021-05-18, this 2-year-old company is run by 1 director.
Director Kelly P., appointed on 31 July 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-07-31 and the due date for the subsequent filing is 2024-08-14. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit 2 The Business Centre |
| Office Address2 | Hanley Court |
| Town | Chepstow |
| Post code | NP16 7NA |
| Country of origin | United Kingdom |
| Registration Number | 13407296 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 31 July 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Kelly P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Teresa S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kelly P.
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Teresa S.
| Notified on | 18 May 2021 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 21st, February 2024 |
accounts | Free Download (2 pages) |
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