Bigaloo Ltd

Active05116496 Private limited company
Incorporated
29 April 2004 (22 years)
Previously known as
Hanseatic Capital Limited (until 18 January 2024)
J & KL Services Limited (until 12 July 2022)
HL - Electronics Limited (until 24 October 2005)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Jonathan Kamper
Controlled by
Jonathan Kamper
Accounts type
Micro entity
Region
Wales
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kamper, Jonathan
Director · Appointed 2 January 2024
German
Born September 1993 (33)
Corporate Secretary · Appointed 28 October 2020
Officer history (9 former)
28 February 2025
Resigned Erbeznik, Johann as Director
2 January 2024
Appointed Kamper, Jonathan as Director
1 May 2022
Appointed Erbeznik, Johann as Director
30 April 2022
Resigned Lehmann, Juergen as Director
28 October 2020
Appointed Ireland Secretarial Ltd as Corporate Secretary
2 April 2010
Resigned B & B Secretaries Limited as Corporate Secretary
2 April 2008
Appointed B & B Secretaries Limited as Corporate Secretary
2 April 2008
Resigned Zimmer, Tobias Emanuel as Secretary
30 May 2006
Appointed Zimmer, Tobias Emanuel as Secretary
30 May 2006
Resigned B & B Secretaries Limited as Corporate Secretary
13 January 2006
Appointed B & B Secretaries Limited as Corporate Secretary
13 January 2006
Resigned De La Porte, Rene as Secretary
12 October 2004
Resigned Lehmann, Klaus as Director
17 August 2004
Resigned Lehmann, Hans Peter as Director
22 June 2004
Appointed De La Porte, Rene as Secretary
22 June 2004
Resigned L4 You Co Sec Ltd as Corporate Secretary
30 April 2004
Appointed Lehmann, Juergen as Director
29 April 2004
Appointed Lehmann, Hans Peter as Director
29 April 2004
Appointed L4 You Co Sec Ltd as Corporate Secretary
29 April 2004
Appointed Lehmann, Klaus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jonathan Kamper
Individual · Notified 1 March 2025
Has significant influence or control
German
Born September 1993 (33)
Former controllers (2)
28 February 2025
Ceased Johann Erbeznik — Has significant influence or control
30 April 2022
Ceased Juergen Lehmann — Owns 75–100% of shares

Financials

Net Assets
£150

Trend

Net Assets
£0 £50 £100 £150 2022 2023 2024 £150 £150 £150
Balance sheet detail
202420232022202120202019
Net Assets£150£150£150EUR 150EUR 150EUR 150
Shareholder Funds£150£150£150EUR 150EUR 150EUR 150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
22 January 2026Confirmation statement with no updates4 December 2025
22 August 2025Accounts for a dormant company31 December 2024
25 April 2025Notification of a person with significant control
25 April 2025Termination of appointment of a director
Show all recent filings

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