Bigaloo Ltd
- Company number
- 05116496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2004
- Nature of business
- Activities of other holding companies n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- HL - Electronics Limited (until 24 Oct 2005)
- Hanseatic Capital Limited (until 18 Jan 2024)
- J & Kl Services Limited (until 12 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L4 YOU CO SEC LTD | Corporate-Secretary | 29 Apr 2004 | 22 Jun 2004 |
| LEHMANN, Hans Peter | Director | 29 Apr 2004 | 17 Aug 2004 |
| LEHMANN, Klaus | Director | 29 Apr 2004 | 12 Oct 2004 |
| DE LA PORTE, Rene | Secretary | 22 Jun 2004 | 13 Jan 2006 |
| B & B SECRETARIES LIMITED | Corporate-Secretary | 13 Jan 2006 | 30 May 2006 |
| ZIMMER, Tobias Emanuel | Secretary | 30 May 2006 | 2 Apr 2008 |
| B & B SECRETARIES LIMITED | Corporate-Secretary | 2 Apr 2008 | 2 Apr 2010 |
| LEHMANN, Juergen | Director | 30 Apr 2004 | 30 Apr 2022 |
| ERBEZNIK, Johann | Director | 1 May 2022 | 28 Feb 2025 |
| KAMPER, Jonathan | Director | 2 Jan 2024 | |
| IRELAND SECRETARIAL LTD | Corporate-Secretary | 28 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Juergen Lehmann | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2022 |
| Johann Erbeznik | Significant Influence Or Control | 1 May 2022 | 28 Feb 2025 |
| Jonathan Kamper | Significant Influence Or Control | 1 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 1 |
| 31 Dec 2024 Dormant | £150 | - | - |
| 31 Dec 2023 Dormant | £150 | - | - |
| 24 Dec 2022 Dormant | £150 | - | - |
| 31 Dec 2021 Dormant | £150 | - | - |
| 31 Dec 2020 Dormant | £150 | - | - |
| 31 Dec 2019 Dormant | £150 | - | - |
| 31 Dec 2018 Dormant | £150 | - | - |
| 31 Dec 2017 | £71,024 | - | - |
| 31 Dec 2016 | £61,627 | £20,764 | - |
| 31 Dec 2015 | £39,186 | £22,645 | - |
| 31 Dec 2014 | £35,262 | £9,293 | - |
| 31 Dec 2013 | £34,207 | £4,291 | - |
| 31 Dec 2012 | £26,088 | £25,001 | - |
| 31 Dec 2011 | £8,316 | £16,551 | - |
| 31 Dec 2010 | £25,477 | £8,586 | - |
| 31 Dec 2009 | £3,615 | £12,725 | - |
| 31 Dec 2008 | -£5,803 | £4,303 | - |
| 31 Dec 2007 | - | - | - |
| 30 Apr 2007 | -£8,064 | £357 | - |
| 30 Apr 2006 | -£18,573 | £6,020 | - |
| 30 Apr 2005 | - | - | - |
Connections
Directors’ other companies
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Deutscher Sekretariatsservice Ltd
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Dias Administrative & Property Ltd
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Genius Greens Ltd
- IRELAND SECRETARIAL LTD - Corporate-Secretary at Avesa Technologie Ltd
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- BVG Europe Ltd (12240816)