BIG BLUE SEA LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1AL

Company number 07804381
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 15-17 MIDDLE STREET, BRIGHTON, BN1 1AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 26 March 2017 GBP 1.2 ; Appointment of Mrs Claire Louise Edwards Wills as a director on 26 March 2017. The most likely internet sites of BIG BLUE SEA LTD are www.bigbluesea.co.uk, and www.big-blue-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Big Blue Sea Ltd is a Private Limited Company. The company registration number is 07804381. Big Blue Sea Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Big Blue Sea Ltd is 15 17 Middle Street Brighton Bn1 1al. . STABLES, John Adrian is a Director of the company. WILLS, Claire Louise Edwards is a Director of the company. WILLS, Nicholas is a Director of the company. WILLS, Timothy is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
STABLES, John Adrian
Appointed Date: 10 October 2011
54 years old
Director
WILLS, Claire Louise Edwards
Appointed Date: 26 March 2017
52 years old
Director
WILLS, Nicholas
Appointed Date: 10 October 2011
54 years old
Director
WILLS, Timothy
Appointed Date: 10 October 2011
52 years old

Persons With Significant Control

Mr Nicolas Wills
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Wills
Notified on: 16 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Adrian Stables
Notified on: 16 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BLUE SEA LTD Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2017
Statement of capital following an allotment of shares on 26 March 2017
  • GBP 1.2
01 Apr 2017
Appointment of Mrs Claire Louise Edwards Wills as a director on 26 March 2017
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 7 more events
04 Mar 2013
Purchase of own shares.
15 Jan 2013
Total exemption small company accounts made up to 31 July 2012
23 Oct 2012
Annual return made up to 10 October 2012 with full list of shareholders
02 Mar 2012
Current accounting period shortened from 31 October 2012 to 31 July 2012
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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