Established in 2014, Bigblu Broadband Plc have registered office in Bicester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. There are 8 directors listed as Harber, Ben, Waters, Frank Vincent, Redmond, Peter, Sgh Martineau Company Secretarial Llp, Clifton, Simon Guy, Mcgivern, Simon Philip, Morana, Stephen Gavin, Sargent, Rodger David for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERS, Frank Vincent | 12 May 2015 | - | 1 |
| CLIFTON, Simon Guy | 29 September 2016 | 30 September 2020 | 1 |
| MCGIVERN, Simon Philip | 16 December 2014 | 17 August 2015 | 1 |
| MORANA, Stephen Gavin | 10 February 2017 | 21 May 2020 | 1 |
| SARGENT, Rodger David | 17 September 2014 | 10 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBER, Ben | 12 May 2015 | - | 1 |
| REDMOND, Peter | 17 September 2014 | 12 May 2015 | 1 |
| SGH MARTINEAU COMPANY SECRETARIAL LLP | 12 May 2015 | 12 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 October 2020 | |
| TM01 - Termination of appointment of director | 02 October 2020 | |
| CS01 - N/A | 17 September 2020 | |
| RESOLUTIONS - N/A | 08 September 2020 | |
| MR04 - N/A | 07 July 2020 | |
| MR04 - N/A | 07 July 2020 | |
| RESOLUTIONS - N/A | 29 May 2020 | |
| TM01 - Termination of appointment of director | 21 May 2020 | |
| AP01 - Appointment of director | 21 May 2020 | |
| CH01 - Change of particulars for director | 06 May 2020 | |
| AA - Annual Accounts | 01 May 2020 | |
| SH01 - Return of Allotment of shares | 24 April 2020 | |
| MR01 - N/A | 27 December 2019 | |
| CH01 - Change of particulars for director | 11 November 2019 | |
| CH01 - Change of particulars for director | 11 November 2019 | |
| SH01 - Return of Allotment of shares | 20 September 2019 | |
| SH01 - Return of Allotment of shares | 20 September 2019 | |
| CS01 - N/A | 17 September 2019 | |
| RESOLUTIONS - N/A | 18 June 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| AD01 - Change of registered office address | 02 May 2019 | |
| SH01 - Return of Allotment of shares | 02 May 2019 | |
| CS01 - N/A | 20 September 2018 | |
| SH01 - Return of Allotment of shares | 18 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 June 2018 | |
| RESOLUTIONS - N/A | 01 June 2018 | |
| MA - Memorandum and Articles | 01 June 2018 | |
| CERTNM - Change of name certificate | 23 May 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| RESOLUTIONS - N/A | 22 May 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| SH01 - Return of Allotment of shares | 16 May 2018 | |
| CH03 - Change of particulars for secretary | 13 March 2018 | |
| CS01 - N/A | 18 September 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| SH01 - Return of Allotment of shares | 24 August 2017 | |
| PSC08 - N/A | 24 July 2017 | |
| SH01 - Return of Allotment of shares | 14 July 2017 | |
| RESOLUTIONS - N/A | 10 May 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| MR01 - N/A | 08 March 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 04 October 2016 | |
| CS01 - N/A | 20 September 2016 | |
| SH01 - Return of Allotment of shares | 23 August 2016 | |
| RESOLUTIONS - N/A | 29 July 2016 | |
| MA - Memorandum and Articles | 10 June 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| MR01 - N/A | 29 January 2016 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| AP03 - Appointment of secretary | 16 June 2015 | |
| TM02 - Termination of appointment of secretary | 16 June 2015 | |
| AP01 - Appointment of director | 02 June 2015 | |
| TM02 - Termination of appointment of secretary | 01 June 2015 | |
| AP04 - Appointment of corporate secretary | 01 June 2015 | |
| AP01 - Appointment of director | 01 June 2015 | |
| AD01 - Change of registered office address | 01 June 2015 | |
| AA01 - Change of accounting reference date | 29 May 2015 | |
| SH01 - Return of Allotment of shares | 29 May 2015 | |
| CERTNM - Change of name certificate | 08 May 2015 | |
| RESOLUTIONS - N/A | 07 May 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 08 January 2015 | |
| SH01 - Return of Allotment of shares | 08 January 2015 | |
| SH01 - Return of Allotment of shares | 10 December 2014 | |
| SH01 - Return of Allotment of shares | 25 November 2014 | |
| AA01 - Change of accounting reference date | 25 November 2014 | |
| RESOLUTIONS - N/A | 20 November 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 20 November 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 20 November 2014 | |
| BS - Balance sheet | 20 November 2014 | |
| AUDR - Auditor's report | 20 November 2014 | |
| AUDS - Auditor's statement | 20 November 2014 | |
| CERT5 - Re-registration of a company from private to public | 20 November 2014 | |
| NEWINC - New incorporation documents | 17 September 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2019 | Outstanding |
N/A |
| A registered charge | 01 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 January 2016 | Fully Satisfied |
N/A |
