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BIG BLUE CLEANING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Blue Cleaning Services Limited. The company was founded 4 years ago and was given the registration number 12450227. The firm's registered office is in LONDON. You can find them at 50 Riffel Road, , London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:BIG BLUE CLEANING SERVICES LIMITED
Company Number:12450227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 81222 - Specialised cleaning services
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:50 Riffel Road, London, England, NW2 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Riffel Road, London, England, NW2 4PH

Director07 February 2020Active
50, Riffel Road, London, England, NW2 4PH

Director01 January 2023Active
50, Riffel Road, London, England, NW2 4PH

Director13 March 2022Active
50, Riffel Road, London, England, NW2 4PH

Director07 February 2020Active

People with Significant Control

Mr Richard Jonathan Samuel
Notified on:01 January 2023
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:50, Riffel Road, London, England, NW2 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Piers Benedict Adam
Notified on:14 March 2022
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:50, Riffel Road, London, England, NW2 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Daniel Carl Burstein
Notified on:07 February 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:50, Riffel Road, London, England, NW2 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Cristiane Maria Schwambach
Notified on:07 February 2020
Status:Active
Date of birth:March 1985
Nationality:Brazilian
Country of residence:England
Address:50, Riffel Road, London, England, NW2 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

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2024-03-16Change of name

Certificate change of name company.

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2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-18Incorporation

Memorandum articles.

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2023-12-18Resolution

Resolution.

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2023-12-18Resolution

Resolution.

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2023-10-05Accounts

Change account reference date company previous extended.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-03-10Persons with significant control

Notification of a person with significant control.

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2023-01-03Change of name

Certificate change of name company.

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2023-01-02Officers

Appoint person director company with name date.

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2023-01-02Officers

Termination director company with name termination date.

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2022-10-26Accounts

Accounts with accounts type dormant.

Download
2022-03-15Persons with significant control

Cessation of a person with significant control.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Persons with significant control

Notification of a person with significant control.

Download
2022-03-14Change of name

Certificate change of name company.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-07Incorporation

Incorporation company.

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