BLUMARBLE PROPERTY LIMITED

BLUMARBLE PROPERTY LIMITED is an active private limited company, incorporated on 21 August 2014. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BLUMARBLE PROPERTY LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number09184451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2014
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 August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BLUMARBLE PROPERTY 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 21/08/2014
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 21/08/2014

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, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
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, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
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 PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, CM12 9BA.

Map of BLUMARBLE PROPERTY LIMITED at local scale
Map of BLUMARBLE PROPERTY LIMITED at local scale
Map of BLUMARBLE PROPERTY LIMITED at district scale
Map of BLUMARBLE PROPERTY 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)