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BIG BLUE POWER LIMITED

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

This company is commonly known as Big Blue Power Limited. The company was founded 19 years ago and was given the registration number 05246847. The firm's registered office is in HESWALL. You can find them at Orchard Chambers, 4 Rocky Lane, Heswall, Wirral. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIG BLUE POWER LIMITED
Company Number:05246847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Orchard Chambers, 4 Rocky Lane, Heswall, Wirral, England, CH60 0BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pye Road, Wirral, England, CH60 0DB

Secretary30 September 2004Active
1, Pye Road, Wirral, England, CH60 0DB

Director01 November 2014Active
1, Pye Road, Wirral, England, CH60 0DB

Director30 September 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary30 September 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director30 September 2004Active

People with Significant Control

Mr Gordon Laird Macdougall
Notified on:29 September 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:1, Pye Road, Wirral, England, CH60 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-08-21Address

Change registered office address company with date old address new address.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Change person director company with change date.

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2015-07-20Officers

Change person director company with change date.

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2015-07-01Address

Change registered office address company with date old address new address.

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2015-06-30Accounts

Accounts with accounts type dormant.

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2014-11-18Officers

Appoint person director company with name date.

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