BIG BLUE DOOR LIMITED

BIG BLUE DOOR LIMITED is an active private limited company, incorporated on 21 February 2012. The nature of the business is Business and domestic software development. The company's registered office is on Church Street, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BIG BLUE DOOR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CHURCH STREET
Address Line 2	BURNHAM
Post Town	SLOUGH
Postcode	SL1 7HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2017
Last Made Up Date	21/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

BIG BLUE DOOR LIMITED

Directors

(The company's officers)

MR PAUL ROY JENKINS

(~43 year old British national)

2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ, ENGLAND

Current Director
Gives occupation as DIGITAL MEDIA MANAGER
Usually resident in ENGLAND

Appointed on 21/03/2012

MR PHILLIP ANDREW KYNASTON

(~36 year old British national)

2 CHURCH STREET, BURNHAM, BUCKINGHAMSHIRE, SL1 7HZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

Shareholders

(Persons of Significant Control)

Mr Paul Roy Jenkins

(~43 year old British national)

2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Phillip Andrew Kynaston

(~36 year old British national)

2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2018

Connections

(Shared officers)

DOVER IT CONSULTANCY LIMITED

MR PHILLIP ANDREW KYNASTON

HARP & HONEY LIMITED

MR PAUL ROY JENKINS

R C JENKINS LIMITED

MR PAUL ROY JENKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)