BLB BIGMAMA LIMITED

FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH  TW7 4PU
  • Active
  • Private Limited Company
  • Company No. 06658194
  • Last Updated: 01 Mar 2024

Company Profile

BLB BIGMAMA LIMITED was incorporated on Monday, July 28, 2008 as a Private Limited Company with registered address in ISLEWORTH. BLB BIGMAMA LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 1 month and 25 days.

Name BLB BIGMAMA LIMITED
Company number 06658194
Company type Private Limited Company
Incorporation date 28 Jul 2008
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR 690 GREAT WEST ROAD
OSTERLEY VILLAGE
ISLEWORTH
TW7 4PU
Country Of Origin ENGLAND

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
Ms Feya Buchwald Nationality: Israeli Dates: Thursday, July 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mr Janus Milewski Nationality: Polish Dates: Wednesday, July 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 31 July 2022
Next confirmation statement due 25 August 2016
Last confirmation statement dated 28 July 2015

Mortgages

No mortgages have been registered against BLB BIGMAMA LIMITED.

Previous Names

Name Change Date
BLB BIGMAMA LIMITED 28 Jul 2008
BLB BM LIMITED 11 Sep 2018