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Blue Marble Holdings Limited, BA2 3BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE MARBLE HOLDINGS LIMITED

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

This company is commonly known as Blue Marble Holdings Limited. The company was founded 8 years ago and was given the registration number 09881167. The firm's registered office is in BATH. You can find them at Cramer House The Square, Lower Bristol Road, Bath, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:BLUE MARBLE HOLDINGS LIMITED
Company Number:09881167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:Cramer House The Square, Lower Bristol Road, Bath, England, BA2 3BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Secretary19 November 2015Active
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director19 November 2015Active
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director19 November 2015Active
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director19 November 2015Active
20, Canada Square, London, England, E14 5NJ

Director09 August 2018Active
8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Director19 November 2015Active
Bp Gas Marketing Limited, 20 Canada Square, London, United Kingdom, E14 5NJ

Director28 September 2016Active

People with Significant Control

Bp Gas Marketing Limited
Notified on:28 September 2016
Status:Active
Country of residence:United Kingdom
Address:Chertsey Road, Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-31Capital

Capital allotment shares.

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2023-03-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-28Resolution

Resolution.

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2023-02-17Insolvency

Liquidation in administration end of administration.

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2023-01-13Insolvency

Liquidation in administration administrator deceased.

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2022-12-18Insolvency

Liquidation in administration resignation of administrator.

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2022-11-16Insolvency

Liquidation in administration progress report.

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2022-10-27Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2022-08-30Insolvency

Liquidation in administration extension of period.

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2022-05-25Capital

Capital allotment shares.

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2022-05-19Insolvency

Liquidation in administration progress report.

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2022-02-18Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-12-20Insolvency

Liquidation in administration proposals.

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2021-12-16Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-10-28Insolvency

Liquidation in administration appointment of administrator.

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2021-04-15Accounts

Accounts with accounts type group.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type group.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-01-14Address

Change registered office address company with date old address new address.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Accounts

Change account reference date company previous shortened.

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