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The Big Blue Trading Company Limited

The Big Blue Trading Company Limited is an active company incorporated on 24 May 2010 with the registered office located in Bournemouth, Dorset. The Big Blue Trading Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07262973
Private limited company
Age
15 years
Incorporated 24 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Suite A 7th Floor
Avalon Oxford Road
Bournemouth
BH8 8EZ
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 25 st Thomas Street Winchester Hampshire SO23 9HJ United Kingdom
Telephone
08452260720
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Clive Beattie
Director • Director • British • Lives in England • Born in Dec 1966 • Chartered Accountant
James Leigh Tucker
Director • British • Lives in England • Born in Aug 1983
Stuart Paul Kirby
Director • Accountant • British • Lives in England • Born in Oct 1971
Twenty7tec Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mortgagesourcetec Limited
Clive Beattie, James Leigh Tucker, and 1 more are mutual people.
Active
Lazy Dog Software Ltd
Clive Beattie, James Leigh Tucker, and 1 more are mutual people.
Active
Meet Parker Ltd
Clive Beattie, James Leigh Tucker, and 1 more are mutual people.
Active
Twenty7tec Group Ltd
Clive Beattie and James Leigh Tucker are mutual people.
Active
Loansource Limited
Clive Beattie and James Leigh Tucker are mutual people.
Active
Mortgageapplytec Limited
Clive Beattie and James Leigh Tucker are mutual people.
Active
Twenty7tec Topco Ltd
Clive Beattie and James Leigh Tucker are mutual people.
Active
Twenty7tec Bidco Ltd
James Leigh Tucker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.03K
Decreased by £14.06K (-56%)
Turnover
£788.32K
Increased by £788.32K (%)
Employees
8
Decreased by 4 (-33%)
Total Assets
£2.81M
Decreased by £34.9K (-1%)
Total Liabilities
-£149.94K
Decreased by £145.92K (-49%)
Net Assets
£2.66M
Increased by £111.02K (+4%)
Debt Ratio (%)
5%
Decreased by 5.07% (-49%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Mr Clive Beattie Appointed
3 Months Ago on 11 Aug 2025
Stuart Paul Kirby Resigned
3 Months Ago on 11 Aug 2025
New Charge Registered
9 Months Ago on 5 Feb 2025
Charge Satisfied
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr James Leigh Tucker Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Mr Clive Beattie as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Stuart Paul Kirby as a director on 11 August 2025
Submitted on 11 Aug 2025
Registration of charge 072629730003, created on 5 February 2025
Submitted on 24 Feb 2025
Satisfaction of charge 1 in full
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
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Repayment History
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