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Home > England & Wales Companies > BIGBLU OPERATIONS LIMITED
Company Information for

BIGBLU OPERATIONS LIMITED

60 GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
06759661
Private Limited Company
Active

Company Overview

About Bigblu Operations Ltd
BIGBLU OPERATIONS LIMITED was founded on 2008-11-27 and has its registered office in London. The organisation's status is listed as "Active". Bigblu Operations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIGBLU OPERATIONS LIMITED
 
Legal Registered Office
60 GRACECHURCH STREET
LONDON
EC3V 0HR
Other companies in TR13
 
Previous Names
SATELLITE SOLUTIONS WORLDWIDE LIMITED31/08/2018
Filing Information
Company Number 06759661
Company ID Number 06759661
Date formed 2008-11-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB245047616  
Last Datalog update: 2024-01-05 06:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIGBLU OPERATIONS LIMITED
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Company Officers of BIGBLU OPERATIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON CLIFTON
 Director 2013-12-01
JONATHAN ELDON ROBINSON
 Director 2014-10-31
ANDREW ROY WALWYN
 Director 2008-11-27
FRANK VINCENT WATERS
 Director 2014-10-31
THOMAS WHEELER
 Director 2011-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
SELWYN FRANCIS PETTERSON
 Director 2008-12-08 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ELDON ROBINSON IT WON'T COST THE EARTH LTD Director 2009-01-14 CURRENT 2008-11-18 Dissolved 2014-04-01
ANDREW ROY WALWYN QUICKLINE COMMUNICATIONS LIMITED Director 2017-08-17 CURRENT 2004-02-04 Active
ANDREW ROY WALWYN BIGBLU SERVICES HOLDING LTD Director 2016-07-26 CURRENT 2016-05-12 Active
ANDREW ROY WALWYN BIGBLU SERVICES LIMITED Director 2016-07-26 CURRENT 2016-05-26 Active
ANDREW ROY WALWYN BIGBLU BROADBAND PLC Director 2015-05-12 CURRENT 2014-09-17 Active
ANDREW ROY WALWYN TOOWAY DIRECT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Dissolved 2014-06-17
ANDREW ROY WALWYN OVERLAND LIMITED Director 1994-08-12 CURRENT 1994-03-10 Active
FRANK VINCENT WATERS CLANNET BROADBAND LIMITED Director 2017-11-06 CURRENT 2011-09-01 Active - Proposal to Strike off
FRANK VINCENT WATERS QUICKLINE COMMUNICATIONS LIMITED Director 2017-08-17 CURRENT 2004-02-04 Active
FRANK VINCENT WATERS BIGBLU SERVICES HOLDING LTD Director 2016-07-26 CURRENT 2016-05-12 Active
FRANK VINCENT WATERS BIGBLU SERVICES LIMITED Director 2016-07-26 CURRENT 2016-05-26 Active
FRANK VINCENT WATERS BIGBLU BROADBAND PLC Director 2015-05-12 CURRENT 2014-09-17 Active
FRANK VINCENT WATERS MEARNS CASTLE GOLF ACADEMY LIMITED Director 2013-03-22 CURRENT 2013-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07FULL ACCOUNTS MADE UP TO 30/11/22
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 067596610011
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-08-09FULL ACCOUNTS MADE UP TO 30/11/21
2023-08-03Notification of a person with significant control statement
2023-08-02CESSATION OF EUTELSAT SA AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM Broadband House 108 Churchill Road Bicester Oxfordshire OX26 4XD United Kingdom
2023-07-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-14APPOINTMENT TERMINATED, DIRECTOR MICHEL LOUIS AZIBERT
2022-12-13APPOINTMENT TERMINATED, DIRECTOR SANDRINE TERAN
2022-08-04AUDAUDITOR'S RESIGNATION
2022-05-27AAFULL ACCOUNTS MADE UP TO 30/11/20
2022-04-19AP01DIRECTOR APPOINTED MR MICHEL LOUIS AZIBERT
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPE OLIVA
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANK VINCENT WATERS
2020-10-14AP01DIRECTOR APPOINTED MR PHILLIPE OLIVA
2020-10-14PSC07CESSATION OF BIGBLU BROADBAND PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14PSC02Notification of Eutelsat Sa as a person with significant control on 2020-09-30
2020-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067596610009
2020-10-14ANNOTATIONAnnotation
2020-10-09AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067596610003
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHEELER
2020-05-06CH01Director's details changed for Mr Frank Vincent Waters on 2020-04-29
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-11CH01Director's details changed for Thomas Wheeler on 2019-11-06
2019-09-06AAFULL ACCOUNTS MADE UP TO 30/11/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-18PSC05Change of details for Bigblu Broadband Plc as a person with significant control on 2018-09-10
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM Satellite House 108 Churchill Road Bicester Oxfordshire OX26 4XD
2018-09-06AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-08-31RES15CHANGE OF COMPANY NAME 26/08/20
2018-08-31CERTNMCOMPANY NAME CHANGED SATELLITE SOLUTIONS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 31/08/18
2018-08-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-24PSC05Change of details for Satellite Solutions Worldwide Group Plc as a person with significant control on 2018-05-23
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067596610003
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 202.66
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 067596610002
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 202.66
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-08-17AUDAUDITOR'S RESIGNATION
2015-05-01ANNOTATIONReplacement
2015-05-01AR0112/12/14 ANNUAL RETURN FULL LIST
2015-05-01ANNOTATIONReplaced
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SELWYN FRANCIS PETTERSON
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 97 MENEAGE STREET HELSTON CORNWALL TR13 8RE
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 97 MENEAGE STREET, HELSTON, CORNWALL, TR13 8RE
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 202.66
2015-03-16SH0112/02/15 STATEMENT OF CAPITAL GBP 202.66
2015-03-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-27
2015-03-04ANNOTATIONClarification
2015-02-21AR0112/12/14 FULL LIST
2015-02-21AR0112/12/14 FULL LIST
2015-02-09RES01ADOPT ARTICLES 09/02/15
2014-12-03SH02Sub-division of shares on 2014-10-31
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-27AR0127/11/14 FULL LIST
2014-11-27AR0127/11/14 FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR FRANCIS WATERS
2014-11-25AP01DIRECTOR APPOINTED MR JONATHAN ELDON ROBINSON
2014-11-20AP01DIRECTOR APPOINTED SIMON CLIFTON
2014-06-10AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-05AR0127/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-18AR0127/11/12 FULL LIST
2012-09-18AA30/11/11 TOTAL EXEMPTION SMALL
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-29AR0127/11/11 FULL LIST
2011-08-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-04AP01DIRECTOR APPOINTED THOMAS WHEELER
2010-12-08AR0127/11/10 FULL LIST
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-13AR0127/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROY WALWYN / 01/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SELWYN FRANCIS PETTERSON / 01/12/2009
2008-12-1988(2)AD 08/12/08 GBP SI 100@1=100 GBP IC 100/200
2008-12-11288aDIRECTOR APPOINTED ANDREW ROY WALWYN LOGGED FORM
2008-12-11288aDIRECTOR APPOINTED SELWYN FRANCIS PETTERSON
2008-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to BIGBLU OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIGBLU OPERATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-01 Outstanding HSBC BANK PLC
2016-01-15 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2012-09-08 Outstanding B & P PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 1,029,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIGBLU OPERATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 202,255
Current Assets 2011-12-01 £ 753,339
Debtors 2011-12-01 £ 455,842
Fixed Assets 2011-12-01 £ 15,402
Shareholder Funds 2011-12-01 £ 260,579
Stocks Inventory 2011-12-01 £ 95,242
Tangible Fixed Assets 2011-12-01 £ 14,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIGBLU OPERATIONS LIMITED registering or being granted any patents
Domain Names

BIGBLU OPERATIONS LIMITED owns 16 domain names.

landphone.co.uk   mobilesatellite.co.uk   tariam.co.uk   bganhire.co.uk   isatphone.co.uk   remotebroadband.co.uk   marinesat.co.uk   marinesatellite.co.uk   earthstation.co.uk   satcomms.co.uk   satellitesolutionsworldwide.co.uk   satellitevoip.co.uk   sat-phone.co.uk   toowaydirect.co.uk   3gcard.co.uk   3glaptopcards.co.uk  

Trademarks

Trademark assignments to BIGBLU OPERATIONS LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1423018Satellite Solutions Worldwide LimitedUNITED KINGDOM

Trademark applications by BIGBLU OPERATIONS LIMITED

BIGBLU OPERATIONS LIMITED is the 1st New Owner entered after registration for the trademark bigblu ™ (WIPO1423018) through the WIPO on the 2018-06-13
Broadband installations; VoIP phones; wireless telephony apparatus; satellite broadband apparatus and equipment, antennae, modems, transmitters and receivers; satellite telephone apparatus and equipment.
Installations à large bande; téléphones IP; appareils de téléphonie sans fil; appareils et équipements de communication par satellite à large bande, antennes, modems, émetteurs et récepteurs; appareils et équipements téléphoniques par satellite.
Instalaciones de banda ancha; teléfonos VoIP; aparatos de telefonía inalámbrica; aparatos y equipos de banda ancha por satélite, antenas, módems, transmisores y receptores; aparatos y equipos telefónicos por satélite.
Income
Government Income
We have not found government income sources for BIGBLU OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61300 - Satellite telecommunications activities) as BIGBLU OPERATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIGBLU OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIGBLU OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIGBLU OPERATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 0HR