# Bigaloo Ltd

## Details

- **Company number:** [05116496](https://find-and-update.company-information.service.gov.uk/company/05116496)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2004
- **Registered office:** A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|
| KAMPER, Jonathan | director | 2 Jan 2024 |  |
| IRELAND SECRETARIAL LTD | corporate-secretary | 28 Oct 2020 |  |
| ERBEZNIK, Johann | director | 1 May 2022 | 28 Feb 2025 |
| LEHMANN, Juergen | director | 30 Apr 2004 | 30 Apr 2022 |
| B & B SECRETARIES LIMITED | corporate-secretary | 2 Apr 2008 | 2 Apr 2010 |
| ZIMMER, Tobias Emanuel | secretary | 30 May 2006 | 2 Apr 2008 |
| B & B SECRETARIES LIMITED | corporate-secretary | 13 Jan 2006 | 30 May 2006 |
| DE LA PORTE, Rene | secretary | 22 Jun 2004 | 13 Jan 2006 |
| LEHMANN, Klaus | director | 29 Apr 2004 | 12 Oct 2004 |
| LEHMANN, Hans Peter | director | 29 Apr 2004 | 17 Aug 2004 |
| L4 YOU CO SEC LTD | corporate-secretary | 29 Apr 2004 | 22 Jun 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonathan Kamper | significant-influence-or-control | 1 Mar 2025 |  |
| Johann Erbeznik | significant-influence-or-control | 1 May 2022 | 28 Feb 2025 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 1 |
| 31 Dec 2024 | £150 | - | - |
| 31 Dec 2023 | £150 | - | - |
| 24 Dec 2022 | £150 | - | - |
| 31 Dec 2021 | £150 | - | - |
| 31 Dec 2020 | £150 | - | - |
| 31 Dec 2019 | £150 | - | - |
| 31 Dec 2018 | £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 | - |
| 30 Apr 2007 | -£8,064 | £357 | - |
| 30 Apr 2006 | -£18,573 | £6,020 | - |





## Directors' other companies

- [IRELAND SECRETARIAL LTD](/person/5482674) - corporate-secretary at [Deutscher Sekretariatsservice Ltd](/company/07127635)
- [IRELAND SECRETARIAL LTD](/person/5482674) - corporate-secretary at [Dias Administrative & Property Ltd](/company/06621816)
- [IRELAND SECRETARIAL LTD](/person/5482674) - corporate-secretary at [Genius Greens Ltd](/company/09824582)
- [IRELAND SECRETARIAL LTD](/person/5482674) - corporate-secretary at [Avesa Technologie Ltd](/company/11170064)



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