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Home > England & Wales Companies > BLUE MARLIN BRAND DESIGN LIMITED
Company Information for

BLUE MARLIN BRAND DESIGN LIMITED

PAGE BARN, NEWBURY, NR FROME, SOMERSET, BA11 3RG,
Company Registration Number
02847789
Private Limited Company
Active

Company Overview

About Blue Marlin Brand Design Ltd
BLUE MARLIN BRAND DESIGN LIMITED was founded on 1993-08-25 and has its registered office in Nr Frome. The organisation's status is listed as "Active". Blue Marlin Brand Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE MARLIN BRAND DESIGN LIMITED
 
Legal Registered Office
PAGE BARN
NEWBURY
NR FROME
SOMERSET
BA11 3RG
Other companies in BA11
 
Filing Information
Company Number 02847789
Company ID Number 02847789
Date formed 1993-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MARLIN BRAND DESIGN LIMITED
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Companies with same name BLUE MARLIN BRAND DESIGN LIMITED
The following companies were found which have the same name as BLUE MARLIN BRAND DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE MARLIN BRAND DESIGN INC Delaware Unknown

Company Officers of BLUE MARLIN BRAND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA YATES
 Company Secretary 2012-01-02
ANDREW JAMES EYLES
 Director 1993-09-20
DAVID JOHN HODGSON
 Director 1994-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES PATTERSON
 Company Secretary 2009-09-18 2010-07-01
ALEXANDRA JOAN YATES
 Company Secretary 1998-11-13 2009-09-18
PHILIP GORDON LANGFORD
 Director 1998-10-01 2008-05-01
SOPHIE CHARLOTTE STINSON
 Director 2000-01-01 2002-02-01
SIMON PHILIP GRICE JONES
 Director 1998-06-09 1999-09-16
ANDREW JAMES EYLES
 Company Secretary 1993-09-20 1998-11-13
MARY KATHLEEN BULL
 Director 1994-03-17 1994-09-02
MELANIE EYLES
 Director 1993-09-20 1994-03-17
CMH SECRETARIES LIMITED
 Nominated Secretary 1993-08-25 1993-09-20
CMH DIRECTORS LIMITED
 Nominated Director 1993-08-25 1993-09-20
CMH SECRETARIES LIMITED
 Nominated Director 1993-08-25 1993-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES EYLES BEECHING CAPITAL LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
ANDREW JAMES EYLES BLUE SPACE DESIGN LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
ANDREW JAMES EYLES BARRACUDA HOLDINGS LIMITED Director 1997-12-29 CURRENT 1997-12-29 Active
DAVID JOHN HODGSON BARRACUDA HOLDINGS LIMITED Director 1997-12-29 CURRENT 1997-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-09-01CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-11-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-16AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CH01Director's details changed for Mr David John Hodgson on 2017-08-04
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 45100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 45100
2015-09-18AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-18CH01Director's details changed for Mr David John Hodgson on 2014-08-26
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 45100
2014-09-03AR0125/08/14 ANNUAL RETURN FULL LIST
2013-09-23AR0125/08/13 ANNUAL RETURN FULL LIST
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EYLES / 01/06/2013
2013-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HODGSON / 01/06/2013
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-12MG01Particulars of a mortgage or charge / charge no: 7
2012-10-09AR0125/08/12 ANNUAL RETURN FULL LIST
2012-10-03MG01Particulars of a mortgage or charge / charge no: 6
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AP03Appointment of Miss Alexandra Yates as company secretary
2011-10-10AR0125/08/11 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-06AR0125/08/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HODGSON / 25/08/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY IAN PATTERSON
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-27AP03SECRETARY APPOINTED IAN JAMES PATTERSON
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA YATES
2009-10-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HODGSON / 14/09/2009
2009-09-18363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP LANGFORD
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-26363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: THE TRAMSHED BEEHIVE YARD WALCOT STREET BATH SOMERSET BA1 5BB
2006-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-19363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2005-09-15363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CIRCUS MEWS HOUSE CIRCUS MEWS BATH SOMERSET BA1 2PW
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-09-09CERTNMCOMPANY NAME CHANGED BLUE MARLIN PACKAGING DESIGN LIM ITED CERTIFICATE ISSUED ON 09/09/03
2002-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/02
2002-09-17363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-09395PARTICULARS OF MORTGAGE/CHARGE
2002-02-25288bDIRECTOR RESIGNED
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-26363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-02-16288aNEW SECRETARY APPOINTED
2000-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-19288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-09-27288aNEW SECRETARY APPOINTED
1999-09-27288bDIRECTOR RESIGNED
1999-09-27363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-09-27363(288)SECRETARY RESIGNED
1999-09-27288bSECRETARY RESIGNED
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-16395PARTICULARS OF MORTGAGE/CHARGE
1999-06-08WRES01ADOPT MEM AND ARTS 23/05/99
1999-06-08WRES13REDES OF SHARES 23/05/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BLUE MARLIN BRAND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUE MARLIN BRAND DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-12 Outstanding ANDREW BLIGH
DEBENTURE 2012-10-03 Outstanding HSBC BANK PLC
DEBENTURE 2009-10-02 Satisfied COUTTS & CO
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE OF EVEN DATE 2002-03-06 Satisfied CHANCERYGATE SECURITIES FULHAM LIMITED
DEED OF NOVATION SUPPLEMENTAL TO A LEASE AND RENT DEPOSIT DEED BOTH DATED 25TH MARCH 1998 ISSUED BY THE COMPANY 1999-07-01 Satisfied BRUNEL TRUSTEES LIMITEDTOGETHER BEING THE TRUSTEES FOR THE TIME BEING OF THE MATRIX SENIOR EXECUTIVE PENSION SCHEME
DEBENTURE 1999-04-01 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-03-25 Satisfied COLLEAGUES DIRECT MARKETING LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE MARLIN BRAND DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of BLUE MARLIN BRAND DESIGN LIMITED registering or being granted any patents
Domain Names

BLUE MARLIN BRAND DESIGN LIMITED owns 1 domain names.

bluemarlin.co.uk  

Trademarks
We have not found any records of BLUE MARLIN BRAND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE MARLIN BRAND DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BLUE MARLIN BRAND DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where BLUE MARLIN BRAND DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MARLIN BRAND DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE MARLIN BRAND DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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