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Bigblu Broadband Limited

09223439

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 17/09/2014

Previously known as

Bigblu Broadband Plc · until 15/12/2025
Satellite Solutions Worldwide Group Plc · until 23/05/2018
Cleeve Capital Plc · until 08/05/2015
Cleeve Capital Limited · until 20/11/2014

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Mr Frank Vincent Waters

director · Since 12/05/2015

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Mr Ben Harber

secretary · Since 12/05/2015

Mr Christopher Harwood Bernard Mills

director · Since 23/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 87 other boards

Frank Vincent Waters

director · Since 12/05/2015

British · Scotland · Age 61

Ben Harber

secretary · Since 12/05/2015

Christopher Harwood Bernard Mills

director · Since 23/05/2018

British · United Kingdom · Age 73

Former

Peter Redmond

director · Resigned 16/12/2014

Peter Redmond

secretary · Resigned 12/05/2015

Sgh Martineau Company Secretarial Llp

corporate secretary · Resigned 12/05/2015

Simon Philip Mcgivern

director · Resigned 17/08/2015

Thomas Clifford Pridmore

director · Resigned 17/08/2015

Rodger David Sargent

director · Resigned 10/02/2017

Stephen Gavin Morana

director · Resigned 21/05/2020

Simon Guy Clifton

director · Resigned 30/09/2020

Andrew Roy Walwyn

director · Resigned 20/05/2024

Michael Tobin

director · Resigned 31/12/2025

Paul Arthur Howard

director · Resigned 24/01/2026

Philip David Moses

director · Resigned 24/01/2026

Persons with Significant Control

Mr Christopher Harwood Bernard Mills

25–50% shares

British · United Kingdom · Age 73

6, Stratton Street, London, W1J 8LD

Notified 04/09/2025

Charges1 outstanding

Charge
outstanding

NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC AS SECURITY AGENT

Created 22/12/2025Registered 23/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 30/09/2020Registered 06/10/2020Satisfied 26/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 30/09/2020Registered 06/10/2020Satisfied 26/03/2026
Charge
satisfied

SANTANDER UK PLC

Created 15/12/2019Registered 27/12/2019Satisfied 26/03/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Arch Law Floor 2
2026-07-29

C/O ARCH LAW FLOOR 2

post townLondon
2026-07-29

LONDON

officer appointedHARBER, Ben
2026-07-29
officer appointedMILLS, Christopher Harwood Bernard
2026-07-29
officer appointedWATERS, Frank Vincent
2026-07-29