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Bigbrother Technology Limited

16946640

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Innovation Centre, Gallows Hill, Warwick, CV34 6UW
Incorporated 06/01/2026

Compliance

Next accounts due

06/10/2027

On track

Confirmation statement

Last:

Due 19/01/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Ebs Corporate Services Limited

secretary · Since 06/01/2026

BRITISH

Also on 396 other boards

Mr Albert Hendrik Van Der Velde

director · Since 06/01/2026

DUTCH · NETHERLANDS · Age 26

Ebs Corporate Services Limited

corporate secretary · Since 06/01/2026

Reg: 02796173

Also on 396 other boards

Albert Hendrik Van Der Velde

director · Since 06/01/2026

Dutch · Netherlands · Age 26

Former

Albert Harold Van Der Velde

director · Resigned 07/01/2026

Persons with Significant Control

Mr Albert Harold Van Der Velde

50–75% shares
50–75% votes
Appoint directors

Dutch · Netherlands · Age 60

Innovation Centre, Gallows Hill, Warwick, CV34 6UW

Notified 06/01/2026

Change History

officer appointedEBS CORPORATE SERVICES LIMITED
2026-07-29
officer appointedVAN DER VELDE, Albert Hendrik
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Innovation Centre
2026-07-29

INNOVATION CENTRE

post townWarwick
2026-07-29

WARWICK