BIGBLU BROADBAND PLC
Active - Accounts Filed
General Information
NAME
BIGBLU BROADBAND PLC
COMPANY NUMBER
09223439
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61300 -
Satellite telecommunications activities
INCORPORATION DATE
17/09/2014
(10 years and 3 months old)
WEBSITE
http://https://bbb-plc.com/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
08/05/2015
23/05/2018
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
View all previous names
LONDON
EC3V 0HR
Telephone: 01869222900
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Broadband House
108 Churchill Road
Bicester
Oxfordshire
OX26 4XD
Telephone: 222900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIGBLU BROADBAND PLC | Active - Accounts Filed | View Report |
| BBB AUSCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | Andrew Roy Walwyn (907526799) has left the board |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIGBLU BROADBAND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIGBLU BROADBAND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGBLU BROADBAND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 35 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
23/05/2018 - Present (6 years and 7 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 32 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIGBLU BROADBAND PLC | Active - Accounts Filed | View Report |
| BBB AUSCO LIMITED | Company is dissolved | View Report |
| BBB NORCO LIMITED | Company is dissolved | View Report |
| QCL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUNDLESS NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | Andrew Roy Walwyn (907526799) has left the board |
| 31/05/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 08/10/2020 | Change in Reg. Office |
| 07/10/2020 | Change in Reg. Office |
| 06/10/2020 | Simon Guy Clifton (919282547) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 01/06/2020 | Philip David Moses (926993224) has left the board |
| 01/06/2020 | New Board Member Philip David Moses (916170727) Appointed |
| 25/05/2020 | Stephen Gavin Morana (922473176) has left the board |
| 25/05/2020 | New Board Member Philip David Moses (926993224) Appointed |
| 06/05/2020 | New Accounts filed |
| 20/11/2019 | Simon Clifton (921554516) has left the board |
| 20/11/2019 | New Board Member Simon Guy Clifton (919282547) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 06/05/2019 | Change in Reg. Office |
| 06/05/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Christopher Harwood Bernard Mills (903555705) Appointed |
| 03/05/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 17/02/2017 | New Board Member Stephen Gavin Morana (922473176) Appointed |
| 16/02/2017 | Rodger David Sargent (919103973) has left the board |
| 16/02/2017 | New Board Member Simon Clifton (921554516) Appointed |
| 18/10/2016 | New Annual Return filed |
| 24/06/2016 | Michael Tobin (920206710) has left the board |
| 24/06/2016 | New Board Member Michael Tobin (908233735) Appointed |
| 23/03/2016 | New Accounts filed |
| 27/10/2015 | New Board Member Michael Tobin (920206710) Appointed |
| 27/10/2015 | New Board Member Paul Howard (916826005) Appointed |
| 21/10/2015 | New Annual Return filed |
| 25/08/2015 | Thomas Clifford Pridmore (915990988) has left the board |
| 25/08/2015 | Simon Philip McGivern (919417602) has left the board |
| 18/06/2015 | SGH MARTINEAU COMPANY SECRETARIAL LLP (919813845) has left the board |
| 18/06/2015 | New Company Secretary Ben Harber (919857612) Appointed |
| 05/06/2015 | New Board Member Frank Vincent Waters (917683855) Appointed |
| 04/06/2015 | Peter Redmond (919103974) has left the board |
| 04/06/2015 | New Board Member Andrew Roy Walwyn (907526799) Appointed |
| 04/06/2015 | New Company Secretary SGH MARTINEAU COMPANY SECRETARIAL LLP (919813845) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 09/04/2015 | New Board Member Thomas Clifford Pridmore (915990988) Appointed |
| 20/01/2015 | New Board Member Simon McGivern (919417602) Appointed |
| 19/01/2015 | Peter Redmond (908478713) has left the board |
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