BLUE MARTINI GROUP LIMITED

Key Data

Status

Active

Company No.

09196164

Incorporation date

30/08/2014

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2014)

15/10/2025

Director's details changed for Mr Jason John Williams on 2025-10-15

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (5 pages)

30/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (5 pages)

28/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

01/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

20/06/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

30/09/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (5 pages)

27/06/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

14/12/2021

Change of details for Blue Martini Group Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

13/12/2021

Director's details changed for Mr Jason John Williams on 2021-12-13

View PDF (2 pages)

13/12/2021

Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (5 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

07/09/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (5 pages)

18/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

12/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

04/07/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

25/04/2018

Previous accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

19/10/2017

Notification of Blue Martini Group Limited as a person with significant control on 2017-05-11

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

18/10/2017

Cessation of Jason John Williams as a person with significant control on 2017-05-11

View PDF (1 pages)

18/10/2017

Cessation of Annie Arshak as a person with significant control on 2017-05-11

View PDF (1 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

06/04/2016

Termination of appointment of Peter Gorman as a director on 2016-04-05

View PDF (1 pages)

11/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/10/2015

Certificate of change of name

View PDF (2 pages)

01/10/2015

Change of name notice

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (3 pages)

21/05/2015

Current accounting period extended from 2015-08-31 to 2015-09-30

View PDF (1 pages)

14/04/2015

Registered office address changed from Carrington House Regent Place 126 - 130 Regent Street London W1B 5SE England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 2015-04-14

View PDF (1 pages)

24/10/2014

Termination of appointment of Annie Arshak as a director on 2014-10-20

View PDF (1 pages)

23/10/2014

Appointment of Mr Peter Gorman as a director on 2014-10-20

View PDF (2 pages)

30/08/2014

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
50.88K
-
0.00
-
-

2022
0
50.88K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Gorman, Peter	Director	20/10/2014 - 05/04/2016	9
Arshak, Annie	Director	30/08/2014 - 20/10/2014	4
Mr Jason John Williams	Director	30/08/2014 - Present	4

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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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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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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Description

About BLUE MARTINI GROUP LIMITED

BLUE MARTINI GROUP LIMITED is an(a) Active company incorporated on 30/08/2014 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. There is currently 1 active director 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 MARTINI GROUP LIMITED?

BLUE MARTINI GROUP LIMITED is currently Active. It was registered on 30/08/2014 .

Where is BLUE MARTINI GROUP LIMITED located?

BLUE MARTINI GROUP LIMITED is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does BLUE MARTINI GROUP LIMITED do?

BLUE MARTINI GROUP LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BLUE MARTINI GROUP LIMITED?

The latest filing was on 15/10/2025: Director's details changed for Mr Jason John Williams on 2025-10-15.