Menna Overview
Here’s a quick overview of THE BIG BLUE TRADING COMPANY LIMITED 👀 — a Bournemouth based business that started in 2010.
THE BIG BLUE TRADING COMPANY LIMITED
- Company statusactive
- Company No07262973
- Age16 years 2 months Incorporated 24 May 2010
- Officers2
Address
Suite A 7th Floor, Avalon Oxford Road, Bournemouth, BH8 8EZ, England
THE BIG BLUE TRADING COMPANY LIMITED is an active company incorporated on 24 May 2010 and based in Bournemouth, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 08 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 08 Sep 2022
Capital Alter Shares Subdivision
3 Years Ago on 05 Sep 2022
Resolution
3 Years Ago on 05 Sep 2022
Capital Alter Shares Subdivision
3 Years Ago on 05 Sep 2022
Memorandum Articles
3 Years Ago on 05 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 01 Sep 2022
Memorandum Articles
4 Years Ago on 21 Jun 2022
Resolution
4 Years Ago on 21 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Clive | director | Dec 1966 | 11 Aug 2025 |
| TUCKER, James Leigh | director | Aug 1983 | 13 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Twenty7tec Group Ltd | 13 Jun 2022 | |
| Mr Mark Skelding | Aug 1965 | 06 Jul 2016 |
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BEATTIE, Clive, TUCKER, James Leigh, KIRBY, Stuart Paul are mutual persons.
BEATTIE, Clive, TUCKER, James Leigh, KIRBY, Stuart Paul are mutual persons.
BEATTIE, Clive, TUCKER, James Leigh are mutual persons.
BEATTIE, Clive, TUCKER, James Leigh are mutual persons.
BEATTIE, Clive, TUCKER, James Leigh are mutual persons.
SKELDING, Mark Anthony are mutual persons.
MEET PARKER LTD
BEATTIE, Clive, TUCKER, James Leigh, KIRBY, Stuart Paul are mutual persons.
TWENTY7TEC TOPCO LTD
BEATTIE, Clive, TUCKER, James Leigh are mutual persons.
TWENTY7TEC BIDCO LTD
TUCKER, James Leigh are mutual persons.
STUART KIRBY CONSULTANCY LTD
KIRBY, Stuart Paul are mutual persons.
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Menna Overview
Here’s a quick overview of THE BIG BLUE TRADING COMPANY LIMITED 👀 — a Bournemouth based business that started in 2010.