Active
Company Information for BLUE MARINE FOUNDATION
3RD FLOOR SOUTH BUILDING SOMERSET HOUSE, THE STRAND, LONDON, WC2R 1LA,
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Company Registration Number
07176743
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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BLUE MARINE FOUNDATION | |
Legal Registered Office | |
3RD FLOOR SOUTH BUILDING SOMERSET HOUSE THE STRAND LONDON WC2R 1LA Other companies in WC2R | |
Company Number | 07176743 | |
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Company ID Number | 07176743 | |
Date formed | 2010-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 08:30:33 |
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Officer | Role | Date Appointed |
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THOMAS PHILIP SEBASTIAN APPLEBY |
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ALEXANDRINA SOFIA BLOUNT |
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ARLO KRISTJAN OLIVER BRADY |
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DAVID CRAIG DAVIES |
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JOHN SELWYN DEBEN |
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GEORGE LINCOLN DUFFIELD |
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CHRISTOPHER MICHAEL JACK GORELL BARNES |
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CALLUM MICHAEL ROBERTS |
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MARK RAYMOND ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALANNAH WESTON |
Director | ||
CHARLES ROBERT HAROLD CLOVER |
Director | ||
KATE EMMA GOLDSMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLEBY CONSULTANCY SERVICES LIMITED | Director | 2007-05-01 | CURRENT | 2007-05-01 | Active | |
BMF TRADING LIMITED | Director | 2017-06-20 | CURRENT | 2009-08-28 | Active | |
NOBEL EDUCATION NETWORK LIMITED | Director | 2016-05-01 | CURRENT | 2003-09-04 | Liquidation | |
TRAMPS INTERNATIONAL LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
THE SQUARE NOMINEES LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
RAWLINSON & HUNTER SERVICES LIMITED | Director | 2013-12-12 | CURRENT | 2010-01-07 | Liquidation | |
PROSPECT SECRETARIES LIMITED | Director | 2012-02-13 | CURRENT | 1988-11-15 | Active | |
PROSPECT NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1972-05-30 | Active | |
WOODBOURNE NOMINEES LIMITED | Director | 2012-01-23 | CURRENT | 1971-01-18 | Active | |
COOL EARTH ACTION | Director | 2016-11-14 | CURRENT | 2007-01-15 | Active | |
VALPAK HOLDINGS LIMITED | Director | 2012-03-12 | CURRENT | 2011-04-08 | Active | |
CASTLE TRUST CAPITAL NOMINEES LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
CASTLE TRUST CAPITAL PLC | Director | 2011-02-18 | CURRENT | 2010-11-29 | Active | |
SANCROFT INTERNATIONAL LIMITED | Director | 1997-11-25 | CURRENT | 1997-10-22 | Active | |
COSMIC PICTURE LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
BMF TRADING LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
TABITHA SIMMONS UK LTD | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active | |
SMITHS FLOUR MILLS LIMITED | Director | 2007-06-05 | CURRENT | 2006-11-14 | Dissolved 2015-10-30 | |
THE FISH FILM COMPANY LIMITED | Director | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
UNTAMED DOCS LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2014-06-03 | |
POLLONIZE LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
BMF TRADING LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
ADJUST YOUR SET HOLDINGS LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
AYS POLLONIZE LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-22 | Dissolved 2017-06-27 | |
SEAWEB UK | Director | 2007-06-29 | CURRENT | 2007-03-26 | Active - Proposal to Strike off | |
THE COUNTRYSIDE REGENERATION TRUST LTD | Director | 2017-11-07 | CURRENT | 2010-07-20 | Active | |
SAHAM PARK ESTATES LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
SAHAM PARK INVESTMENTS LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
SUSTAINABLE INSHORE FISHERIES TRUST | Director | 2014-09-11 | CURRENT | 2011-05-16 | Active | |
11 WINCHESTER ROAD GCM LIMITED | Director | 2013-03-22 | CURRENT | 1997-03-12 | Dissolved 2015-05-13 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Amended group accounts made up to 2023-03-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY ANN ARIEL LAKE | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILIP SEBASTIAN APPLEBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY RONALD BENYON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND ROSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED THE RT HON RICHARD BENYON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM 3rd Floor South Building Somerset House Strand London WC2R 1LA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/06/20 | |
AP01 | DIRECTOR APPOINTED CELINE HERWEIJER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LUCY ANN ARIEL LAKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALANNAH WESTON | |
AP01 | DIRECTOR APPOINTED ALEXANDRINA SOFIA BLOUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AD02 | Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT HAROLD CLOVER | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Clarification | |
RP04 |
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AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. David Craig Davies on 2013-12-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr. Craig Davies on 2013-08-05 | |
RES01 | ADOPT ARTICLES 27/06/13 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK RAYMOND ROSE / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CALLUM MICHAEL ROBERTS / 10/10/2012 | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN DEBEN / 10/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ARLO KRISTJAN OLIVER BRADY / 10/10/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ALANNAH WESTON | |
AP01 | DIRECTOR APPOINTED MR. CRAIG DAVIES | |
AR01 | 03/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JACK GORELL BARNES / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN DEBEN / 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE GOLDSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR. MARK RAYMOND ROSE | |
AP01 | DIRECTOR APPOINTED MR. THOMAS PHILIP SEBASTIAN APPLEBY | |
AP01 | DIRECTOR APPOINTED PROFESSOR CALLUM MICHAEL ROBERTS | |
AP01 | DIRECTOR APPOINTED MR. ARLO KRISTJAN OLIVER BRADY | |
AP01 | DIRECTOR APPOINTED MRS KATE EMMA GOLDSMITH | |
AP01 | DIRECTOR APPOINTED RT.HON.LORD JOHN SELWYN DEBEN | |
AR01 | 03/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JACK GORELL BARNES / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LINCOLN DUFFIELD / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HAROLD CLOVER / 03/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM C/O SCOTT PRENN 25 THURLOE STREET LONDON SW7 2LQ | |
AP01 | DIRECTOR APPOINTED CHARLES CLOVER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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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 MARINE FOUNDATION
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BLUE MARINE FOUNDATION are:
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. |