| Company Name | Big Blue Power Limited |
|---|---|
| Directors | Gordon Laird MacDougall and Christine Susan Keatley |
| Company Status | Active |
| Company Number | 05246847 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Laird MacDougall |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Secretary Name | Ms Christine Keatley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Pharmacy Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Director Name | Ms Christine Susan Keatley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2014(10 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 1 Pye Road Wirral CH60 0DB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Macdougal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 11 January 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 29 June 2023 | Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to 1 Pye Road Wirral CH60 0DB on 29 June 2023 (1 page) |
| 18 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 26 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 22 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 17 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 27 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 21 August 2020 | Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 21 August 2020 (1 page) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 30 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 20 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Ms Christine Susan Keatley on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Ms Christine Susan Keatley on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Gordon Laird Macdougall on 20 July 2015 (2 pages) |
| 1 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Daryl House 76a Pensby Road Heswall Wirral Merseyside CH60 7RF on 1 July 2015 (1 page) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 November 2014 | Appointment of Ms Christine Susan Keatley as a director on 1 November 2014 (2 pages) |
| 18 November 2014 | Appointment of Ms Christine Susan Keatley as a director on 1 November 2014 (2 pages) |
| 18 November 2014 | Appointment of Ms Christine Susan Keatley as a director on 1 November 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 27 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 October 2011 | Secretary's details changed for Ms Christine Keatley on 30 September 2011 (1 page) |
| 14 October 2011 | Director's details changed for Mr Gordon Laird Macdougall on 30 September 2011 (2 pages) |
| 14 October 2011 | Director's details changed for Mr Gordon Laird Macdougall on 30 September 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Secretary's details changed for Ms Christine Keatley on 30 September 2011 (1 page) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Registered office address changed from 3 Victoria Drive West Kirby Wirral Merseyside CH48 0QU on 26 October 2010 (1 page) |
| 26 October 2010 | Registered office address changed from 3 Victoria Drive West Kirby Wirral Merseyside CH48 0QU on 26 October 2010 (1 page) |
| 20 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 9 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 5 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 5 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 8 November 2005 | Accounts made up to 30 September 2005 (5 pages) |
| 8 November 2005 | Accounts made up to 30 September 2005 (5 pages) |
| 21 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 8 October 2004 | New director appointed (2 pages) |
| 30 September 2004 | Incorporation (18 pages) |
| 30 September 2004 | Incorporation (18 pages) |