BIGALOO LTD
A11 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 05116496
- Last Updated: 06 Apr 2024
Company Profile
BIGALOO LTD was incorporated on Thursday, April 29, 2004 as a Private Limited Company with registered address in CARDIFF. BIGALOO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 15 days.
| Name | BIGALOO LTD |
|---|---|
| Company number | 05116496 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Johann Erbeznik Nationality: Austrian |
Dates: Sunday, May 1, 2022 - present
significant influence or control
|
| Juergen Lehmann Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 24 December 2022 |
| Next confirmation statement due | 18 December 2024 |
| Last confirmation statement dated | 04 December 2023 |
Mortgages
No mortgages have been registered against BIGALOO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIGALOO LTD | 29 Apr 2004 |
| HL - ELECTRONICS LIMITED | 24 Oct 2005 |
| J & KL SERVICES LIMITED | 12 Jul 2022 |
| HANSEATIC CAPITAL LIMITED | 18 Jan 2024 |