About

Registered Number: 04790224
Date of Incorporation: 06/06/2003 (21 years ago)
Company Status: Active
Registered Address: 1 Colchester House, The Square Seller Street, Chester, CH1 3AP

 

Established in 2003, Bigblue Product Design Ltd have registered office in Chester, it has a status of "Active". There are 4 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSTON, Carl Anthony 06 April 2018 - 1
HARRISON, Michael John 06 April 2018 - 1
O'LEARY, Finbarr James 09 February 2015 - 1
Secretary Name Appointed Resigned Total Appointments
LONGFIELD, Andrew Russell 06 June 2003 06 June 2012 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 06 June 2019
MR04 - N/A 28 February 2019
MR04 - N/A 28 February 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 07 June 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 01 July 2015
AP01 - Appointment of director 11 February 2015
AA - Annual Accounts 28 August 2014
CH01 - Change of particulars for director 20 August 2014
CH01 - Change of particulars for director 20 August 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 19 July 2012
TM02 - Termination of appointment of secretary 19 July 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
395 - Particulars of a mortgage or charge 09 November 2007
395 - Particulars of a mortgage or charge 09 November 2007
287 - Change in situation or address of Registered Office 16 October 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 16 July 2004
RESOLUTIONS - N/A 01 July 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 06 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 26 October 2007 Fully Satisfied

N/A

Legal charge 26 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.