BLB Bigmama Limited

Company Name	BLB Bigmama Limited
Company Status	Active
Company Number	06658194
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 8 months ago)
Previous Name	BLB Bm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Faya Buchwald
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stations Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Janusz Milewski
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Polish
Status	Current
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stations Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Maciej Wrotek
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stations Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Secretary Name	Faya Buchwald
Nationality	Canadian
Status	Current
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stations Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

45 at £1	Faya Buchwald 45.00% Ordinary
45 at £1	Janusz Milewski 45.00% Ordinary
10 at £1	Maciej K. Wrotek 10.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (8 months, 3 weeks ago)
Next Return Due	11 August 2024 (3 months, 3 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
3 August 2023	Registered office address changed from The Stations Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 3 August 2023 (1 page)
12 April 2023	Total exemption full accounts made up to 31 July 2022 (5 pages)
15 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 July 2021 (5 pages)
4 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
7 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
6 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
13 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
11 September 2018	Resolutions RES15 ‐ Change company name resolution on 2017-08-01 (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Registered office address changed from Lever House 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Lever House 104 Cromwell Road Hounslow Middlesex TW3 3QJ on 13 September 2010 (1 page)
10 September 2010	Director's details changed for Janusz Milewski on 27 July 2010 (2 pages)
10 September 2010	Director's details changed for Faya Buchwald on 27 July 2010 (2 pages)
10 September 2010	Director's details changed for Faya Buchwald on 27 July 2010 (2 pages)
10 September 2010	Director's details changed for Maciej Wrotek on 27 July 2010 (2 pages)
10 September 2010	Secretary's details changed for Faya Buchwald on 27 July 2010 (1 page)
10 September 2010	Secretary's details changed for Faya Buchwald on 27 July 2010 (1 page)
10 September 2010	Director's details changed for Maciej Wrotek on 27 July 2010 (2 pages)
10 September 2010	Director's details changed for Janusz Milewski on 27 July 2010 (2 pages)
16 March 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
16 March 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
28 July 2009	Return made up to 28/07/09; full list of members (4 pages)
10 November 2008	Ad 28/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 November 2008	Ad 28/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 November 2008	Director appointed maciej wrotek (2 pages)
2 November 2008	Director appointed maciej wrotek (2 pages)
2 November 2008	Appointment terminated director company directors LIMITED (1 page)
2 November 2008	Appointment terminated director company directors LIMITED (1 page)
2 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
2 November 2008	Director appointed jan milewski (2 pages)
2 November 2008	Director and secretary appointed faya buchwald (2 pages)
2 November 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
2 November 2008	Director and secretary appointed faya buchwald (2 pages)
2 November 2008	Director appointed jan milewski (2 pages)
28 July 2008	Incorporation (16 pages)
28 July 2008	Incorporation (16 pages)

BLB Bigmama Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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