BLUMARBLE CAPITAL LIMITED
BLUMARBLE CAPITAL LIMITED is an active private limited company, incorporated on 12 November 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BLUMARBLE CAPITAL LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08289607 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/11/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FIRST FLOOR |
---|
Address Line 2 | 39 HIGH STREET |
---|
Post Town | BILLERICAY |
---|
County | ESSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | CM12 9BA |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/11/2024 |
---|
Last Made Up Date | 12/11/2023 |
---|
Return
Next Due Date | 10/12/2016 |
---|
Last Made Up Date | 12/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
BLUMARBLE CAPITAL LIMITED
Directors
(The company's officers)
MR MICHAEL EDWARD HENSON
(~50 year old British national)
ESSEX TECHNOLOGY AND INNOVATION CENTRE THE GABLES, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2013
MR STUART PETER WILSON
(~49 year old British national)
ESSEX TECHNOLOGY AND INNOVATION CENTRE THE GABLES, FYFIELD ROAD, ONGAR, ESSEX, CM5 0GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/11/2012
Shareholders
(Persons of Significant Control)
Mr Stuart Peter Wilson
(~49 year old British national)
Essex Technology And Innovation Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Edward Henson
(~50 year old British national)
Essex Technology And Innovation Centre, The Gables, Fyfield Road, Ongar, Essex, CM5 0GA, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL EDWARD HENSON
- MR STUART PETER WILSON
DECORANT ADVISORY SERVICES LIMITED
- MR MICHAEL EDWARD HENSON
- MR STUART PETER WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUMARBLE CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, CM12 9BA.
Map of BLUMARBLE CAPITAL LIMITED at local scale
Map of BLUMARBLE CAPITAL LIMITED at district scale
More Companies in CM12 9BA
Other companies with registered offices in CM12 9BA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)