BIGBLUE PRODUCT DESIGN LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
BIGBLUE PRODUCT DESIGN LIMITED is a Private Limited Company from CHESTER and has the status: Active.
BIGBLUE PRODUCT DESIGN LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04790224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BIGBLUE PRODUCT DESIGN LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04790224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BIGBLUE PRODUCT DESIGN LIMITED - CHESTER
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 COLCHESTER HOUSE
CHESTER
CH1 3AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DOUGLAS PARKER | Oct 1963 | British | Director | 2003-06-06 | CURRENT |
| MR FINBARR JAMES O'LEARY | Jun 1983 | British | Director | 2015-02-09 | CURRENT |
| MR MICHAEL JOHN HARRISON | Jul 1982 | British | Director | 2018-04-06 | CURRENT |
| MR ANDREW RUSSELL LONGFIELD | Nov 1962 | British | Director | 2003-06-06 | CURRENT |
| MR CARL ANTHONY ELSTON | Jan 1976 | British | Director | 2018-04-06 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2003-06-06 UNTIL 2003-06-06 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2003-06-06 UNTIL 2003-06-06 | RESIGNED | ||
| MR ANDREW RUSSELL LONGFIELD | Nov 1962 | British | Secretary | 2003-06-06 UNTIL 2012-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Douglas Parker | 2016-04-06 | 10/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew Russell Longfield | 2016-04-06 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bigblue Product Design Limited | 2023-12-20 | 30-06-2023 | £800,987 Cash |
| Bigblue Product Design Limited | 2023-03-30 | 30-06-2022 | £954,949 Cash |
| Bigblue Product Design Limited | 2022-03-05 | 30-06-2021 | £1,542,810 Cash |
| Bigblue Product Design Limited | 2021-03-03 | 30-06-2020 | £753,475 Cash |
| Bigblue Product Design Limited - Period Ending 2019-06-30 | 2019-11-06 | 30-06-2019 | £534,318 Cash £203,896 equity |
| Bigblue Product Design Limited - Period Ending 2018-06-30 | 2018-10-23 | 30-06-2018 | £555,524 Cash £154,949 equity |
| Bigblue Product Design Limited - Period Ending 2017-06-30 | 2017-10-17 | 30-06-2017 | £483,507 Cash £163,031 equity |
| Bigblue Product Design Limited - Period Ending 2016-06-30 | 2016-09-21 | 30-06-2016 | £423,802 Cash £160,791 equity |
| Bigblue Product Design Limited - Period Ending 2015-06-30 | 2015-10-03 | 30-06-2015 | £473,909 Cash £163,553 equity |
| Bigblue Product Design Limited - Period Ending 2014-06-30 | 2014-08-30 | 30-06-2014 | £514,208 Cash £151,300 equity |
| Bigblue Product Design Limited - Period Ending 2014-06-30 | 2014-08-29 | 30-06-2014 | £514,208 Cash £151,300 equity |