BIGALOO LTD - CARDIFF
| Company Profile | Company Filings |
Overview
BIGALOO LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
BIGALOO LTD was incorporated 19 years ago on 29/04/2004 and has the registered number: 05116496. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIGALOO LTD was incorporated 19 years ago on 29/04/2004 and has the registered number: 05116496. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIGALOO LTD - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 24/12/2022 | 30/09/2024 |
Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HANSEATIC CAPITAL LIMITED (until 18/01/2024)
HANSEATIC CAPITAL LIMITED (until 18/01/2024)
J & KL SERVICES LIMITED (until 12/07/2022)
HL - ELECTRONICS LIMITED (until 24/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IRELAND SECRETARIAL LTD | Corporate Secretary | 2020-10-28 | CURRENT | ||
| JONATHAN KAMPER | Sep 1993 | German | Director | 2024-01-02 | CURRENT |
| JOHANN ERBEZNIK | Feb 1969 | Austrian | Director | 2022-05-01 | CURRENT |
| B & B SECRETARIES LIMITED | Corporate Secretary | 2008-04-02 UNTIL 2010-04-02 | RESIGNED | ||
| JUERGEN LEHMANN | Apr 1961 | German | Director | 2004-04-30 UNTIL 2022-04-30 | RESIGNED |
| KLAUS LEHMANN | Jan 1960 | German | Director | 2004-04-29 UNTIL 2004-10-12 | RESIGNED |
| HANS PETER LEHMANN | Sep 1958 | German | Director | 2004-04-29 UNTIL 2004-08-17 | RESIGNED |
| TOBIAS EMANUEL ZIMMER | German | Secretary | 2006-05-30 UNTIL 2008-04-02 | RESIGNED | |
| B & B SECRETARIES LIMITED | Corporate Secretary | 2006-01-13 UNTIL 2006-05-30 | RESIGNED | ||
| RENE DE LA PORTE | Jan 1959 | German | Secretary | 2004-06-22 UNTIL 2006-01-13 | RESIGNED |
| L4 YOU CO SEC LTD | Corporate Secretary | 2004-04-29 UNTIL 2004-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johann Erbeznik | 2022-05-01 | 2/1969 | Cardiff | Significant influence or control |
| Juergen Lehmann | 2016-04-06 - 2022-04-30 | 4/1961 | Rheinstedten |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HANSEATIC CAPITAL LIMITED | 2023-08-26 | 24-12-2022 | £150 equity |
| Dormant Company Accounts - HANSEATIC CAPITAL LIMITED | 2022-08-25 | 31-12-2021 | £150 equity |
| Dormant Company Accounts - J & KL SERVICES LIMITED | 2021-08-28 | 31-12-2020 | £150 equity |
| Dormant Company Accounts - J & KL SERVICES LIMITED | 2019-09-11 | 31-12-2018 | £150 equity |
| Micro-entity Accounts - J & KL SERVICES LIMITED | 2018-09-01 | 31-12-2017 | £71,024 equity |
| Micro-entity Accounts - J & KL SERVICES LIMITED | 2017-09-12 | 31-12-2016 | €20,764 Cash €61,627 equity |
| Abbreviated Company Accounts - J & KL SERVICES LIMITED | 2016-08-19 | 31-12-2015 | €22,645 Cash €39,186 equity |
| Abbreviated Company Accounts - J & KL SERVICES LIMITED | 2015-09-30 | 31-12-2014 | €9,293 Cash €35,262 equity |
| Abbreviated Company Accounts - J & KL SERVICES LIMITED | 2014-09-16 | 31-12-2013 | €4,291 Cash €34,207 equity |