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Company Information for

BLUE MARLIN LTD

The Beechwood Centre, 40 Lower Gravel Road, Bromley, KENT, BR2 8GP,
Company Registration Number
07874438
Private Limited Company
Active

Company Overview

About Blue Marlin Ltd
BLUE MARLIN LTD was founded on 2011-12-07 and has its registered office in Bromley. The organisation's status is listed as "Active". Blue Marlin Ltd is a Private Limited Company registered in ENGLAND 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 LTD
 
Legal Registered Office
The Beechwood Centre
40 Lower Gravel Road
Bromley
KENT
BR2 8GP
Other companies in W1S
 
Previous Names
JETSTAR RESOURCES LIMITED22/12/2011
Filing Information
Company Number 07874438
Company ID Number 07874438
Date formed 2011-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-02-07
Return next due 2025-02-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-31 16:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MARLIN LTD
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Companies with same name BLUE MARLIN LTD
The following companies were found which have the same name as BLUE MARLIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE MARLIN BRAND DESIGN LIMITED PAGE BARN NEWBURY NR FROME SOMERSET BA11 3RG Active Company formed on the 1993-08-25
BLUE MARLIN BRAND LIMITED UNIT 5 STIRLING STREET NEW CLEE INDUSTRIAL ESTATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3AE Active - Proposal to Strike off Company formed on the 2000-06-01
BLUE MARLIN CAPITAL LIMITED 1 KINGS AVENUE KINGS AVENUE LONDON N21 3NA Liquidation Company formed on the 2012-10-26
BLUE MARLIN COMMERCE LIMITED 788-790 FINCHLEY ROAD LONDON ENGLAND NW11 7TJ Dissolved Company formed on the 2009-06-09
BLUE MARLIN CONSULTING LIMITED DIRECTOR GENERAL'S HOUSE, 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP Active Company formed on the 2007-03-20
BLUE MARLIN FILMS LIMITED 43 MIDHOLM MIDHOLM LONDON NW11 6LL Active - Proposal to Strike off Company formed on the 2013-04-29
BLUE MARLIN FISH RESTAURANTS (NOTTM) LIMITED WHITE HOUSE WOLLATON STREET NOTTINGHAM NG1 5GF Active Company formed on the 1967-10-05
BLUE MARLIN TELEVISION LIMITED Lynwood House 373 - 375 Station Road Harrow MIDDLESEX HA1 2AW Active Company formed on the 2006-08-14
BLUE MARLIN PROJECTS LTD 147 Southborough Lane Bromley BR2 8AP Active - Proposal to Strike off Company formed on the 2013-08-20
BLUE MARLIN WELDING INSPECTION SERVICES LIMITED 34 THE BROADWAY SOUTH SHIELDS TYNE & WEAR NE33 3NH Dissolved Company formed on the 2013-08-27
BLUE MARLIN QS SERVICES LTD. 25 SPRING VALE WATERLOOVILLE HAMPSHIRE PO8 9DA Dissolved Company formed on the 2014-06-25
BLUE MARLIN INDUSTRIES LIMITED THE LODGE STAMFORD ROAD BARNSDALE OAKHAM RUTLAND LE15 8AB Dissolved Company formed on the 2014-09-25
BLUE MARLIN CARIBBEAN LTD SIX WAYS BUSINESS CENTRE 1 GUILDFORD STREET BIRMINGHAM B19 2HN Active Company formed on the 2015-03-11
BLUE MARLIN AQUARIUM DESIGN, INC. 14 CAYUGA PL Nassau COMMACK NY 11725 Active Company formed on the 1999-08-04
BLUE MARLIN BOATS, INC. 4076 MERRICK ROAD Suffolk SEAFORD NY 117832828 Active Company formed on the 2003-12-01
BLUE MARLIN ELECTRIC CORP. 65 PENNSYLVANIA AVENUE Kings MASSAPEQUA NY 11758 Active Company formed on the 1984-05-25
BLUE MARLIN ENTERPRISES INC. 102 WEST 75TH STREET #70 NEW YORK NY 10023 Active Company formed on the 2012-10-17
BLUE MARLIN FISHING SERVICES, INC. 1140 AVENUE OF THE AMERICAS Nassau NEW YORK NY 10036 Active Company formed on the 2001-11-08
BLUE MARLIN HOME SERVICES LLC 4 STANLEY DR. SUFFOLK SHIRLEY NEW YORK 11967 Active Company formed on the 2012-10-24
BLUE MARLIN, INC. C/O SHULMAN, JONES & COMPANY 287 BOWMAN AVE STE 236 PURCHASE NY 10577 Active Company formed on the 1990-11-06

Company Officers of BLUE MARLIN LTD

Current Directors
Officer Role Date Appointed
PAUL SIMON FERNBACK
 Director 2011-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-12-07 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON FERNBACK BIG PADLOCK LIMITED Director 2012-11-26 CURRENT 2012-01-18 Active
PAUL SIMON FERNBACK BARCLAY COMMERCIAL INVESTMENTS LIMITED Director 2012-08-20 CURRENT 2012-01-13 Active
PAUL SIMON FERNBACK PEDRO'S PROPERTIES LIMITED Director 2012-05-15 CURRENT 2012-05-02 Active
PAUL SIMON FERNBACK NEWGRANGE PROPERTIES LIMITED Director 2012-03-08 CURRENT 2012-02-28 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
2024-03-14CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2024-03-14CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-08-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 40 Lower Gravel Road Bromley BR2 8GP England
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/22 FROM Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England
2022-08-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/20 FROM 20 Park Avenue Farnborough Park Orpington BR6 8LL England
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078744380004
2019-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078744380003
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 20 Park Avenue Farnborough Orpington BR6 8LL England
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 34 st George Street London W1S 2nd
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 078744380002
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 078744380001
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0107/02/16 ANNUAL RETURN FULL LIST
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0107/02/15 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0107/02/14 ANNUAL RETURN FULL LIST
2013-05-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0107/02/13 ANNUAL RETURN FULL LIST
2012-02-08AR0107/02/12 ANNUAL RETURN FULL LIST
2012-02-08AP01DIRECTOR APPOINTED MR PAUL SIMON FERNBACK
2012-02-07AA01Current accounting period shortened from 31/12/12 TO 31/08/12
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2011-12-22RES15CHANGE OF NAME 21/12/2011
2011-12-22CERTNMCompany name changed jetstar resources LIMITED\certificate issued on 22/12/11
2011-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BLUE MARLIN LTD 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 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-28 Outstanding BARCLAYS BANK PLC
2016-08-04 Outstanding BARCLAYS BANK PLC
Creditors
Corporation Tax Due Within One Year 2012-08-31 £ 5,758
Creditors Due Within One Year 2013-08-31 £ 1,171,487
Creditors Due Within One Year 2012-08-31 £ 1,280,558
Creditors Due Within One Year 2012-08-31 £ 1,280,558
Trade Creditors Within One Year 2012-08-31 £ 3,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 11,954
Cash Bank In Hand 2012-08-31 £ 35,115
Cash Bank In Hand 2012-08-31 £ 35,115
Current Assets 2013-08-31 £ 49,894
Current Assets 2012-08-31 £ 40,407
Current Assets 2012-08-31 £ 40,407
Debtors 2013-08-31 £ 37,940
Debtors 2012-08-31 £ 5,292
Debtors 2012-08-31 £ 5,292
Debtors Due Within One Year 2012-08-31 £ 5,292
Shareholder Funds 2013-08-31 £ 2,228,407
Shareholder Funds 2012-08-31 £ 1,773,249
Shareholder Funds 2012-08-31 £ 1,773,249
Tangible Fixed Assets 2013-08-31 £ 3,350,000
Tangible Fixed Assets 2012-08-31 £ 3,013,400
Tangible Fixed Assets 2012-08-31 £ 3,013,400
Tangible Fixed Assets 2011-11-30 £ 1,263,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUE MARLIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE MARLIN LTD
Trademarks
We have not found any records of BLUE MARLIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE MARLIN LTD. 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 (68100 - Buying and selling of own real estate) as BLUE MARLIN LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BLUE MARLIN LTD 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 LTD 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR2 8GP