BLB BIGMAMA LIMITED

BLB BIGMAMA LIMITED is an active private limited company, incorporated on 28 July 2008. The nature of the business is Non-trading company. The company's registered office is on Great West Road, Isleworth. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BLB BIGMAMA LIMITED previously had the company name BLB BM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06658194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR 690 GREAT WEST ROAD
Address Line 2OSTERLEY VILLAGE
Post TownISLEWORTH
CountryENGLAND
PostcodeTW7 4PU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 11/09/2018 onwards:
BLB BIGMAMA LIMITED
Prior to 11/09/2018:
BLB BM LIMITED

Directors

(The company's officers)
FAYA BUCHWALD
(~48 year old Canadian national)
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2008
JANUSZ MILEWSKI
(~54 year old Polish national)
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2008
MACIEJ WROTEK
(~43 year old Polish national)
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2008
FAYA BUCHWALD
(~48 year old Canadian national)
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2008

Shareholders

(Persons of Significant Control)
Ms Feya Buchwald
(~48 year old Israeli national)
First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 28/07/2016
Mr Janus Milewski
(~54 year old Polish national)
First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 27/07/2016

Connections

(Shared officers)
  • FEYA BUCHWALD
  • JANUSZ MILEWSKI
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)

BLB BIGMAMA LIMITED: Maps

Maps show the location of the postcode of the registered office, TW7 4PU.

Map of BLB BIGMAMA LIMITED at local scale
Map of BLB BIGMAMA LIMITED at local scale
Map of BLB BIGMAMA LIMITED at district scale
Map of BLB BIGMAMA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW7 4PU

Other companies with registered offices in TW7 4PU:

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)