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BIGBLU BROADBAND PLC - Broadband House The Old Bakery, Victoria Road, Bicester, OX26 6PB, United Kingdom
Company Information
- Company registration number
- 09223439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Broadband House The Old Bakery
- Victoria Road
- Bicester
- OX26 6PB
- United Kingdom Broadband House The Old Bakery, Victoria Road, Bicester, OX26 6PB, United Kingdom UK
Management
- Managing Directors
- HOWARD, Paul Arthur
- MILLS, Christopher Harwood Bernard
- TOBIN, Michael
- WALWYN, Andrew Roy
- WATERS, Frank Vincent
- MOSES, Philip David
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2014-09-17
- Age Of Company 2014-09-17 9 years
- SIC/NACE
- 61300
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
- Legal Entity Identifier (LEI)
- 2138008P6X5EX455KU41
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-11-30
✓
- Annual Return
- Due Date: 2022-10-13
- Last Date: 2021-09-29
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BIGBLU BROADBAND PLC Company Description
- BIGBLU BROADBAND PLC is a plc registered in United Kingdom with the Company reg no 09223439. Its current trading status is "live". It was registered 2014-09-17. It was previously called SATELLITE SOLUTIONS WORLDWIDE GROUP PLC. It has declared SIC or NACE codes as "61300". It has 6 directors and 1 secretary.It can be contacted at Broadband House The Old Bakery .
Get BIGBLU BROADBAND PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bigblu Broadband Plc - Broadband House The Old Bakery, Victoria Road, Bicester, OX26 6PB, United Kingdom
- 2014-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIGBLU BROADBAND PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09223439#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09223439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09223439#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-11-05) - SH01
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resolution (2021-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-25) - AA
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resolution (2021-06-15) - RESOLUTIONS
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capital-allotment-shares (2021-11-01) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-10-15) - SH02
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memorandum-articles (2021-10-15) - MA
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accounts-with-accounts-type-interim (2021-09-11) - AA
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capital-allotment-shares (2021-10-05) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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capital-allotment-shares (2021-09-30) - SH01
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confirmation-statement-with-updates (2021-09-29) - CS01
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capital-allotment-shares (2021-09-24) - SH01
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resolution (2021-10-15) - RESOLUTIONS
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keyboard_arrow_right 2020
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resolution (2020-09-08) - RESOLUTIONS
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capital-allotment-shares (2020-04-24) - SH01
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resolution (2020-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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change-person-director-company-with-change-date (2020-05-06) - CH01
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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accounts-with-accounts-type-group (2020-05-01) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
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accounts-with-accounts-type-group (2019-06-06) - AA
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resolution (2019-06-18) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-17) - CS01
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capital-allotment-shares (2019-09-20) - SH01
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change-person-director-company-with-change-date (2019-11-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-27) - MR01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-03-13) - CH03
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capital-allotment-shares (2018-05-16) - SH01
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accounts-with-accounts-type-group (2018-05-18) - AA
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resolution (2018-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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certificate-change-of-name-company (2018-05-23) - CERTNM
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resolution (2018-06-01) - RESOLUTIONS
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memorandum-articles (2018-06-01) - MA
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capital-alter-shares-consolidation (2018-06-20) - SH02
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confirmation-statement-with-updates (2018-09-20) - CS01
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capital-allotment-shares (2018-07-18) - SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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accounts-with-accounts-type-group (2017-04-11) - AA
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resolution (2017-05-10) - RESOLUTIONS
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capital-allotment-shares (2017-07-14) - SH01
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-08-24) - SH01
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resolution (2017-08-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-18) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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confirmation-statement-with-no-updates (2016-09-20) - CS01
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capital-allotment-shares (2016-08-23) - SH01
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resolution (2016-07-29) - RESOLUTIONS
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memorandum-articles (2016-06-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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accounts-with-accounts-type-group (2016-03-18) - AA
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resolution (2016-05-27) - RESOLUTIONS
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-08) - SH01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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change-sail-address-company-with-new-address (2015-02-16) - AD02
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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resolution (2015-05-07) - RESOLUTIONS
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certificate-change-of-name-company (2015-05-08) - CERTNM
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capital-allotment-shares (2015-05-29) - SH01
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change-account-reference-date-company-current-shortened (2015-05-29) - AA01
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move-registers-to-sail-company-with-new-address (2015-02-16) - AD03
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appoint-corporate-secretary-company-with-name-date (2015-06-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-01) - TM02
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-10) - SH01
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change-account-reference-date-company-current-extended (2014-11-25) - AA01
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reregistration-private-to-public-company (2014-11-20) - RR01
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resolution (2014-11-20) - RESOLUTIONS
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re-registration-memorandum-articles (2014-11-20) - MAR
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accounts-balance-sheet (2014-11-20) - BS
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auditors-report (2014-11-20) - AUDR
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auditors-statement (2014-11-20) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-11-20) - CERT5
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incorporation-company (2014-09-17) - NEWINC
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capital-allotment-shares (2014-11-25) - SH01
