BLUE MARINE TRAVEL LIMITED

Key Data

Status

Active

Company No.

05183980

Incorporation date

20/07/2004

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2004)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (4 pages)

08/04/2026

Change of details for Mrs Sophie Baldwin as a person with significant control on 2016-04-06

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

04/07/2025

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

View PDF (17 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

07/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

14/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

16/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

19/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

30/10/2021

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England to Fawley House 2 Regatta Place Marlow Road Bourne End SL8 5TD on 2021-10-30

View PDF (1 pages)

30/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

17/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

24/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

24/01/2019

Director's details changed for Mrs Sophie Baldwin on 2019-01-14

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Lee Baldwin on 2019-01-14

View PDF (2 pages)

24/01/2019

Secretary's details changed for Sophie Baldwin on 2019-01-14

View PDF (1 pages)

06/11/2018

Resolutions

View PDF (19 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

18/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/01/2018

Change of details for Mr Lee Baldwin as a person with significant control on 2017-12-31

View PDF (2 pages)

12/01/2018

Change of details for Mrs Sophie Baldwin as a person with significant control on 2017-12-31

View PDF (2 pages)

12/01/2018

Secretary's details changed for Sophie Baldwin on 2017-12-31

View PDF (1 pages)

12/01/2018

Director's details changed for Mrs Sophie Baldwin on 2017-12-31

View PDF (2 pages)

12/01/2018

Director's details changed for Mr Lee Baldwin on 2017-12-31

View PDF (2 pages)

12/07/2017

Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2017-07-12

View PDF (1 pages)

14/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

27/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

20/09/2016

Auditor's resignation

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

22/09/2015

Director's details changed for Sophie Baldwin on 2015-09-17

View PDF (2 pages)

22/09/2015

Director's details changed for Lee Baldwin on 2015-09-17

View PDF (2 pages)

12/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

01/05/2014

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

View PDF (6 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

04/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

16/08/2010

Director's details changed for Lee Baldwin on 2009-10-01

View PDF (2 pages)

16/08/2010

Director's details changed for Sophie Baldwin on 2009-10-01

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/09/2009

Return made up to 20/07/09; full list of members

View PDF (5 pages)

06/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/10/2008

Return made up to 20/07/08; full list of members

View PDF (5 pages)

11/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/06/2008

Registered office changed on 24/06/2008 from sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU

View PDF (1 pages)

03/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

31/07/2007

Return made up to 20/07/07; full list of members

View PDF (4 pages)

18/12/2006

Certificate of change of name

View PDF (2 pages)

14/08/2006

Return made up to 20/07/06; full list of members

View PDF (8 pages)

11/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/12/2005

Ad 26/10/05--------- £ si 19900@1=19900 £ ic 20000/39900

View PDF (2 pages)

05/12/2005

Ad 26/10/05--------- £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

05/12/2005

Nc inc already adjusted 26/10/05

View PDF (1 pages)

05/12/2005

Nc inc already adjusted 26/10/05

View PDF (1 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (1 pages)

23/11/2005

Ad 16/06/05-07/10/05 £ si 100@1

View PDF (2 pages)

24/10/2005

Memorandum and Articles of Association

View PDF (6 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (2 pages)

10/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

26/07/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

08/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

10/08/2004

Ad 20/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/08/2004

New director appointed

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.16M
-
0.00
764.82K
-

2022
32
1.44M
-
0.00
743.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sophie Baldwin	Director	20/07/2004 - Present	-
Mr Lee Baldwin	Director	20/07/2004 - Present	-
BRIGHTON SECRETARY LTD	Nominee Secretary	20/07/2004 - 20/07/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	20/07/2004 - 20/07/2004	12606
Baldwin, Sophie	Secretary	20/07/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BLUE MARINE TRAVEL LIMITED

BLUE MARINE TRAVEL LIMITED is an(a) Active company incorporated on 20/07/2004 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End SL8 5TD. 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 MARINE TRAVEL LIMITED?

BLUE MARINE TRAVEL LIMITED is currently Active. It was registered on 20/07/2004 .

Where is BLUE MARINE TRAVEL LIMITED located?

BLUE MARINE TRAVEL LIMITED is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End SL8 5TD.

What does BLUE MARINE TRAVEL LIMITED do?

BLUE MARINE TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BLUE MARINE TRAVEL LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.