This company is commonly known as Blue Marine Travel Limited. The company was founded 19 years ago and was given the registration number 05183980. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | BLUE MARINE TRAVEL LIMITED |
|---|---|---|
| Company Number | : | 05183980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England, SL8 5AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Zone 4, Birchanger Lane, Birchanger, Bishop's Stortford, England, CM23 5PU | Secretary | 20 July 2004 | Active |
| Zone 4, Sion Park, Birchanger, England, CM23 5PU | Director | 20 July 2004 | Active |
| Zone 4, Sion Park, Birchanger, England, CM23 5PU | Director | 20 July 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 20 July 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 20 July 2004 | Active |
| Mrs Sophie Baldwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hammerhill Studios, Stanbrook, Dunmow, England, CM6 2NH |
| Nature of control | : |
|
| Mr Lee Baldwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fawley House, 2 Regatta Place, Bourne End, England, SL8 5TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Officers | Change person secretary company with change date. | Download |
| 2018-11-06 | Resolution | Resolution. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-12 | Officers | Change person secretary company with change date. | Download |
| 2018-01-12 | Officers | Change person director company with change date. | Download |
| 2018-01-12 | Officers | Change person director company with change date. | Download |
| 2017-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type full. | Download |
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