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BLUE MARBLE ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Marble Asset Management Limited. The company was founded 13 years ago and was given the registration number 07288981. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BLUE MARBLE ASSET MANAGEMENT LIMITED
Company Number:07288981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Corporate Secretary23 May 2011Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director04 November 2010Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director23 May 2011Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary18 June 2010Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director04 November 2010Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director18 June 2010Active

People with Significant Control

Pemberstone Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-08-03Officers

Termination director company with name termination date.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-02-17Resolution

Resolution.

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2017-02-11Capital

Capital name of class of shares.

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2016-11-30Officers

Termination director company with name termination date.

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2016-10-24Accounts

Accounts with accounts type total exemption full.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Change of name

Certificate change of name company.

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2015-08-28Resolution

Resolution.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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