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BIGALOO LTD

Active
05116496·incorporated 2004-04-29

BIGALOO LTD is an active UK private limited company, incorporated on 29 April 2004 at Companies House (number 05116496; OpenRegistry canonical ID GB-05116496-bigaloo-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-29
Registered Address
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

BIGALOO LTD has 1 person with significant control on file:

  • Jonathan Kamper born 1993 resident in Germany, German national. Notified 2025-03-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Johann Erbeznik born 1969 resident in Austria, Austrian national. Notified 2022-05-01. Ceased 2025-02-28.
    • Has significant influence or control
  • Juergen Lehmann born 1961 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BIGALOO LTD has previously traded as:

  • HANSEATIC CAPITAL LIMITED (until 2024-01-18)
  • J & KL SERVICES LIMITED (until 2022-07-12)

Similar UK companies

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