Blue Marble Asset Management Limited. Head office in Worcester. Check Director.

Blue Marble Asset Management Limited, Worcester

Blue Marble Asset Management Limited is a private limited company. Formerly, it was named Blue Marble Properties Limited (changed on 2015-08-28). Located at Whittington Hall, Whittington Road, Worcester WR5 2ZX, the aforementioned 13 years old enterprise was incorporated on 2010-06-18 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the enterprise: Timothy M. (appointed on 23 May 2011), Andrew B. (appointed on 04 November 2010).

About
Name: Blue Marble Asset Management Limited
Number: 07288981
Incorporation date: 2010-06-18
End of financial year: 31 December


Address:	Whittington Hall Whittington Road Worcester WR5 2ZX
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Pemberstone Securities Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	8756743
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	252,651	184,142
Fixed Assets	8,632	2,176
Total Assets Less Current Liabilities	166,787	149,117

The due date for Blue Marble Asset Management Limited confirmation statement filing is 2024-07-26. The most recent confirmation statement was sent on 2023-07-12. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Pemberstone Securities Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Whittington Road, WR5 2ZX Worcester.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/07/12 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/12 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, May 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/12 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/06/18 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates 2019/06/18 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/06/18 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/18 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, February 2017 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 30th, November 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
CERTNM	Company name changed blue marble properties LIMITEDcertificate issued on 28/08/15 filed on: 28th, August 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/08/28 filed on: 28th, August 2015 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/07 capital
AP04	New secretary appointment on 2011/05/23 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2015 \| resolution
MISC	Section 519 filed on: 20th, February 2015 \| miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
CH01	On 2014/07/18 director's details were changed filed on: 16th, August 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03 capital
SH02	Sub-division of shares on 2013/12/21 filed on: 3rd, March 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2014 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 4th, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2013 \| resolution	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/18 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2012 \| resolution	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/05/01 filed on: 11th, June 2012 \| capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, December 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/18 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/06/21. filed on: 21st, June 2011 \| officers	Free Download (3 pages)
TM02	2011/06/21 - the day secretary's appointment was terminated filed on: 21st, June 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed pemberstone properties LIMITEDcertificate issued on 28/02/11 filed on: 28th, February 2011 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, February 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pgl (ninety-three) LIMITEDcertificate issued on 19/11/10 filed on: 19th, November 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/11/04 change of name
CONNOT	Notice of change of name filed on: 19th, November 2010 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2010/11/18. filed on: 18th, November 2010 \| officers	Free Download (3 pages)
TM01	2010/11/18 - the day director's appointment was terminated filed on: 18th, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/18. filed on: 18th, November 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, June 2010 \| incorporation	Free Download (18 pages)

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