Blb Bigmama Limited. Head office in Isleworth. Check Director.

Blb Bigmama Limited, Isleworth

Blb Bigmama Limited is a private limited company. Formerly, it was named Blb Bm Limited (changed on 2018-09-11). Registered at First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU, this 15 years old firm was incorporated on 2008-07-28 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the firm: Faya B. (appointed on 28 July 2008), Janusz M. (appointed on 28 July 2008), Maciej W. (appointed on 28 July 2008). Moving to the secretaries (1 in total), we can name: Faya B. (appointed on 28 July 2008).

About
Name: Blb Bigmama Limited
Number: 06658194
Incorporation date: 2008-07-28
End of financial year: 31 July


Address:	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Feya B.

28 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Janus M.

27 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100
Current Assets	439	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-

The deadline for Blb Bigmama Limited confirmation statement filing is 2024-08-11. The latest confirmation statement was filed on 2023-07-28. The deadline for a subsequent accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Feya B. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Janus M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-07-28 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-28 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU. Change occurred on 2023-08-03. Company's previous address: The Stations Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE. filed on: 3rd, August 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 12th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-07-28 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 13th, April 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-07-28 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 27th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-07-28 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-28 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 23rd, April 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-07-28 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-09-11 filed on: 11th, September 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 25th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-07-28 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 7th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-28 filed on: 3rd, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 21st, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 19th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 7th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Lever House 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 2010-09-13 filed on: 13th, September 2010 \| address	Free Download (1 page)
CH01	On 2010-07-27 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-27 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH03	On 2010-07-27 secretary's details were changed filed on: 10th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010-07-27 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
288b	On 2008-11-02 Appointment terminated director filed on: 2nd, November 2008 \| officers	Free Download (1 page)
288a	On 2008-11-02 Director appointed filed on: 2nd, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-02 Director and secretary appointed filed on: 2nd, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-02 Director appointed filed on: 2nd, November 2008 \| officers	Free Download (2 pages)
288b	On 2008-11-02 Appointment terminated secretary filed on: 2nd, November 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2008 \| incorporation	Free Download (16 pages)

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