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 Number | 06658194 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR 690 GREAT WEST ROAD |
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Address Line 2 | OSTERLEY VILLAGE |
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Post Town | ISLEWORTH |
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Country | ENGLAND |
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Postcode | TW7 4PU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)