OpenCompanies

BLB Bigmama Limited

Company number
06658194
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2008
Nature of business
Non-trading company

Registered office

First Floor 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Previous names

  • BLB Bm Limited (until 11 Sep 2018)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Director 28 Jul 2008 28 Jul 2008
TEMPLE SECRETARIES LIMITED Corporate-Secretary 28 Jul 2008 28 Jul 2008
BUCHWALD, Faya Director 28 Jul 2008 8 Nov 2025
BUCHWALD, Faya Secretary 28 Jul 2008 8 Nov 2025
MILEWSKI, Janusz Director 28 Jul 2008
WROTEK, Maciej Director 28 Jul 2008

Control

NameNature of controlNotifiedCeased
Ms Feya Buchwald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 28 Jul 2016 29 Jul 2026
Mr Janus Milewski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - -
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 - - -
31 Jul 2021 - - -
31 Jul 2020 - - 3
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 £100 - -
31 Jul 2015 £100 - -
31 Jul 2014 £100 - -
31 Jul 2013 £100 - -
31 Jul 2012 £100 - -
31 Jul 2011 £100 £7 -
31 Jul 2010 - - -
31 Jul 2009 - - -

Connections

Directors’ other companies

Companies at the same address

Data