Introduction
Watch Company
B
BIGBLU BROADBAND GROUP SERVICES LIMITED
BIGBLU BROADBAND GROUP SERVICES LIMITED is an active company incorporated on 17 September 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in satellite telecommunications activities. BIGBLU BROADBAND GROUP SERVICES LIMITED was registered 1 year ago.(SIC: 61300)
Status
active
Active since 1 years ago
Company No
15960851
LTD Company
Age
1 Years
Incorporated 17 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 June 2026
Period: 17 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
C/O Arch Law Level 2 Huckletree 8 Bishopsgate London, EC2N 4BQ,
Previous Addresses
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 17 September 2024To: 1 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARBER, Ben
ActiveLevel 2 Huckletree, LondonEC2N 4BQ
Secretary
Appointed 17 Sept 2024
HARBER, Ben
Level 2 Huckletree, LondonEC2N 4BQ
Secretary
17 Sept 2024
Active
WATERS, Frank Vincent
ActiveLevel 2 Huckletree, LondonEC2N 4BQ
Born June 1965
Director
Appointed 17 Sept 2024
WATERS, Frank Vincent
Level 2 Huckletree, LondonEC2N 4BQ
Born June 1965
Director
17 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bigblu Broadband Limited
ActiveFloor 2, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Bigblu Broadband Limited
Floor 2, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
26 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2026
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025