Bigblue Search Ltd is a private limited company situated at 18 Figflex Offices, King William Street, London EC4N 7BP. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-15, this 5-year-old company is run by 2 directors.
Director William P., appointed on 30 November 2022. Director Piers M., appointed on 15 March 2019.
The company is categorised as "other engineering activities" (SIC: 71129). According to Companies House database there was a name change on 2019-04-01 and their previous name was Burnham Green Ltd.
The latest confirmation statement was filed on 2023-01-25 and the date for the subsequent filing is 2024-02-08. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 18 Figflex Offices |
| Office Address2 | King William Street |
| Town | London |
| Post code | EC4N 7BP |
| Country of origin | United Kingdom |
| Registration Number | 11886166 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Industry | Other engineering activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (233 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 15 March 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Jolanta M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Piers M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jolanta M.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Piers M.
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Burnham Green | April 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, September 2023 |
accounts | Free Download (8 pages) |
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