BIGBLU BROADBAND PLC

BIGBLU BROADBAND PLC is an active public limited company, incorporated on 17 September 2014. The nature of the business is Satellite telecommunications activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 May 2024, and fall under the accounts category: Group. BIGBLU BROADBAND PLC has two previous names, the most recent of which was SATELLITE SOLUTIONS WORLDWIDE GROUP PLC. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	60 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0HR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61300 - Satellite telecommunications activities

Company Name History

From 23/05/2018 onwards:

BIGBLU BROADBAND PLC

From 08/05/2015 to 23/05/2018:

SATELLITE SOLUTIONS WORLDWIDE GROUP PLC

Prior to 08/05/2015:

CLEEVE CAPITAL PLC

Directors

(The company's officers)

MR PAUL ARTHUR HOWARD

(~55 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as CORPORATE FINANCE ADVISOR
Usually resident in ENGLAND

Appointed on 29/09/2015

MR CHRISTOPHER HARWOOD BERNARD MILLS

(~71 year old British national)

6 STRATTON STREET, LONDON, W1J 8LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2018

MR PHILIP DAVID MOSES

(~59 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/05/2020

MR MICHAEL TOBIN

(~60 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 29/09/2015

MR ANDREW ROY WALWYN

(~55 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2015

MR FRANK VINCENT WATERS

(~58 year old British national)

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 12/05/2015

MR BEN HARBER

6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND

Current Secretary

Appointed on 12/05/2015

Connections

(Shared officers)

01285055 LIMITED

MR CHRISTOPHER HARWOOD BERNARD MILLS

3BL MEDIA LIMITED

MR CHRISTOPHER HARWOOD BERNARD MILLS

AD VICTORIAM GROUP LTD

MR FRANK VINCENT WATERS

ALTERNATEPORT LIMITED

MR CHRISTOPHER HARWOOD BERNARD MILLS

ARGENTIS GROUP LTD

MR CHRISTOPHER HARWOOD BERNARD MILLS

ASSETCO PLC

MR CHRISTOPHER HARWOOD BERNARD MILLS

AUGEAN LIMITED

MR CHRISTOPHER HARWOOD BERNARD MILLS

BIGBLU OPERATIONS LIMITED

MR ANDREW ROY WALWYN
MR FRANK VINCENT WATERS

BIGBLU SERVICES HOLDING LTD

MR ANDREW ROY WALWYN

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)