BLUE MARBLE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BLUE MARBLE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
07288981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/06/2010
(14 years and 6 months old)
WEBSITE
www.bluemarbleproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2011
28/08/2015
BLUE MARBLE PROPERTIES LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01212724949
TPS: No
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 2724949
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE MARBLE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE MARBLE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE MARBLE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2010 - Present (14 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
23/05/2011 - Present (13 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 23/05/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 187 |
View Report |
|
18/06/2010 - Present (14 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUE MARBLE PROPERTIES LIMITED | Non-Trading | View Report |
| BMAM (AR) LIMITED | Company is dissolved | View Report |
| PEMBERSTONE VENTURE FUNDING LIMITED | Active - Accounts Filed | View Report |
| PEMBERSTONE VENTURES NOMINEES LIMITED | Non-Trading | View Report |
| PEMBERSTONE (PCL) LIMITED | Company is dissolved | View Report |
| PCL 2 LIMITED | Company is dissolved | View Report |
| PEMBERSTONE COMMERCIAL LIMITED | Company is dissolved | View Report |
| ROMSEY 2014 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 05/08/2020 | David Charles Annetts (908137388) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 02/12/2016 | Mark Andrew Reynolds (904144664) has left the board |
| 27/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 11/07/2015 | New Annual Return filed |
| 09/07/2015 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (919914524) Appointed |
| 23/06/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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