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 Number08289607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 239 HIGH STREET
Post TownBILLERICAY
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM12 9BA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 STUART PETER WILSON
  • MR STUART PETER WILSON
  • MR MICHAEL EDWARD HENSON
GREEN SHADE LIMITED
  • MR MICHAEL EDWARD HENSON
  • 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 local scale
Map of BLUMARBLE CAPITAL LIMITED at district scale
Map of BLUMARBLE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)