BIGBLUE SEARCH LTD

BIGBLUE SEARCH LTD is an active private limited company, incorporated on 15 March 2019. The nature of the business includes Other activities of employment placement agencies and one other classification. The company's registered office is on King William Street, London. 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. BIGBLUE SEARCH LTD previously had the company name BURNHAM GREEN LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	18 FIGFLEX OFFICES
Address Line 2	KING WILLIAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4N 7BP

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	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	12/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

Company Name History

From 01/04/2019 onwards:

BIGBLUE SEARCH LTD

Prior to 01/04/2019:

BURNHAM GREEN LTD

Directors

(The company's officers)

MR PIERS MICHELL

(~49 year old British national)

2 PROVIDENCE COTTAGE CRAWLEY RIDGE, CAMBERLY, GU15 2AL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2019

MR WILLIAM CHARLES HUNTER PRINGLE

(~25 year old British national)

18 FIGFLEX OFFICES, KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/2022

Shareholders

(Persons of Significant Control)

Mr Piers Dominic Michell

(~49 year old British national)

18, Figflex Offices, King William Street, London, EC4N 7BP, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/08/2021

Mrs Jolanta Barbara Michell

(~41 year old Polish national)

18, Figflex Offices, King William Street, London, EC4N 7BP, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2023

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)