BLUE MARBLE ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07288981

Incorporation date

18/06/2010

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2010)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

24/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

29/04/2025

Change of details for Pemberstone Ventures Holdings Limited as a person with significant control on 2025-04-17

View PDF (2 pages)

23/12/2024

Cessation of Pemberstone Securities Limited as a person with significant control on 2024-11-29

View PDF (1 pages)

23/12/2024

Notification of Pemberstone Ventures Holdings Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

01/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

12/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/08/2020

Termination of appointment of David Charles Annetts as a director on 2020-07-01

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

21/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

29/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

29/06/2017

Notification of Pemberstone Securities Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

17/02/2017

Resolutions

View PDF (19 pages)

11/02/2017

Change of share class name or designation

View PDF (2 pages)

30/11/2016

Termination of appointment of Mark Andrew Reynolds as a director on 2016-11-30

View PDF (1 pages)

24/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (20 pages)

06/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

28/08/2015

Certificate of change of name

View PDF (3 pages)

28/08/2015

Resolutions

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (8 pages)

07/07/2015

Appointment of The Whittington Partnership Llp as a secretary on 2011-05-23

View PDF (2 pages)

18/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

16/03/2015

Resolutions

View PDF (19 pages)

20/02/2015

Miscellaneous

View PDF (1 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

16/08/2014

Director's details changed for Mr Andrew Martin Barker on 2014-07-18

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

03/03/2014

Sub-division of shares on 2013-12-21

View PDF (5 pages)

21/02/2014

Resolutions

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (7 pages)

04/04/2013

Resolutions

View PDF (19 pages)

04/04/2013

Change of share class name or designation

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

03/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-01

View PDF (5 pages)

11/06/2012

Resolutions

View PDF (19 pages)

21/12/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/09/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

21/06/2011

Appointment of Timothy David Gore Matthews as a director

View PDF (3 pages)

21/06/2011

Termination of appointment of Pemberstone (Secretaries) Limited as a secretary

View PDF (2 pages)

28/02/2011

Certificate of change of name

View PDF (2 pages)

28/02/2011

Change of name notice

View PDF (2 pages)

19/11/2010

Certificate of change of name

View PDF (2 pages)

19/11/2010

Change of name notice

View PDF (2 pages)

18/11/2010

Appointment of Mr David Charles Annetts as a director

View PDF (3 pages)

18/11/2010

Appointment of Mr Andrew Martin Barker as a director

View PDF (3 pages)

18/11/2010

Termination of appointment of a director

View PDF (2 pages)

18/06/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PEMBERSTONE (SECRETARIES) LIMITED	Corporate Secretary	18/06/2010 - 23/05/2011	46
THE WHITTINGTON PARTNERSHIP LLP	Corporate Secretary	23/05/2011 - Present	133
Annetts, David Charles	Director	04/11/2010 - 01/07/2020	232
Barker, Andrew Martin	Director	04/11/2010 - Present	300
Reynolds, Mark Andrew	Director	18/06/2010 - 30/11/2016	218

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BLUE MARBLE ASSET MANAGEMENT LIMITED

BLUE MARBLE ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 18/06/2010 with the registered office located at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MARBLE ASSET MANAGEMENT LIMITED?

BLUE MARBLE ASSET MANAGEMENT LIMITED is currently Active. It was registered on 18/06/2010 .

Where is BLUE MARBLE ASSET MANAGEMENT LIMITED located?

BLUE MARBLE ASSET MANAGEMENT LIMITED is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX.

What does BLUE MARBLE ASSET MANAGEMENT LIMITED do?

BLUE MARBLE ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BLUE MARBLE ASSET MANAGEMENT LIMITED?

The latest filing was on 01/10/2025: Accounts for a small company made up to 2024-12-31.