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BIGBLU OPERATIONS LIMITED

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

This company is commonly known as Bigblu Operations Limited. The company was founded 15 years ago and was given the registration number 06759661. The firm's registered office is in BICESTER. You can find them at Broadband House, 108 Churchill Road, Bicester, Oxfordshire. This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:BIGBLU OPERATIONS LIMITED
Company Number:06759661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Broadband House, 108 Churchill Road, Bicester, Oxfordshire, United Kingdom, OX26 4XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Knowle House, 137 Fore Street, Kingsbridge, United Kingdom, TQ7 1AL

Director27 November 2008Active
Broadband House, 108 Churchill Road, Bicester, United Kingdom, OX26 4XD

Director01 April 2022Active
Satellite House, 108 Churchill Road, Bicester, OX26 4XD

Director01 December 2013Active
Broadband House, 108 Churchill Road, Bicester, United Kingdom, OX26 4XD

Director30 September 2020Active
30, High Street 30 High Street, Dorchester On Thames, Uk, OX10 7HH

Director08 December 2008Active
Broadband House, 108 Churchill Road, Bicester, United Kingdom, OX26 4XD

Director31 October 2014Active
Broadband House, 108 Churchill Road, Bicester, United Kingdom, OX26 4XD

Director30 September 2020Active
Broadband House, 108 Churchill Road, Bicester, United Kingdom, OX26 4XD

Director31 October 2014Active
Home Close, Church Street, Beckley, Oxford, OX3 9UT

Director13 April 2011Active

People with Significant Control

Eutelsat Sa
Notified on:30 September 2020
Status:Active
Country of residence:France
Address:70 Rue Balard, 75015 Paris, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bigblu Broadband Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Broadband House, 108 Churchill Road, Bicester, United Kingdom, OX26 4XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-07Accounts

Accounts with accounts type full.

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2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Accounts with accounts type full.

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2023-08-03Persons with significant control

Notification of a person with significant control statement.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-07-28Address

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

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-14Officers

Termination director company with name termination date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-04Auditors

Auditors resignation company.

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2022-05-27Accounts

Accounts with accounts type full.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-14Officers

Termination director company with name termination date.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Miscellaneous

Legacy.

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2020-10-14Officers

Termination director company with name termination date.

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2020-10-14Officers

Appoint person director company with name date.

Download
2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-14Officers

Appoint person director company with name date.

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