BLUE MARLIN BRAND DESIGN LIMITED
Overview
| Company Name | BLUE MARLIN BRAND DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02847789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE MARLIN BRAND DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BLUE MARLIN BRAND DESIGN LIMITED located?
| Registered Office Address | Page Barn Newbury BA11 3RG Nr Frome Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE MARLIN BRAND DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE MARLIN PACKAGING DESIGN LIMITED | Sep 27, 1993 | Sep 27, 1993 |
| ISTRO LIMITED | Aug 25, 1993 | Aug 25, 1993 |
What are the latest accounts for BLUE MARLIN BRAND DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLUE MARLIN BRAND DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for BLUE MARLIN BRAND DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Director's details changed for Mr David John Hodgson on Aug 04, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLUE MARLIN BRAND DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Alexandra | Secretary | Page Barn Newbury BA11 3RG Nr Frome Somerset | 166219500001 | |||||||
| EYLES, Andrew James | Director | Page House Farm Newbury BA11 3RG Frome Somerset | United Kingdom | British | 36625140005 | |||||
| HODGSON, David John | Director | Page Barn Newbury BA11 3RG Nr Frome Somerset | England | British | 40346070011 | |||||
| EYLES, Andrew James | Secretary | The Old Post Office 26 Priston BA2 9EE Bath | British | 36625140003 | ||||||
| PATTERSON, Ian James | Secretary | Southdean Gardens SW19 6NU London 60 | British | 146492650001 | ||||||
| YATES, Alexandra Joan | Secretary | 1 Montrose Cottages Weston Lane BA1 4AF Bath Avon | British | 122852460001 | ||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||
| BULL, Mary Kathleen | Director | 22 Court View Wick BS15 5QP Bristol Avon | British | 38531810001 | ||||||
| EYLES, Melanie | Director | Vale House Loves Hill Timsbury BA3 1EU Bath Avon | British | 36625210001 | ||||||
| JONES, Simon Philip Grice | Director | 24 Northampton Street BA1 2SW Bath Somerset | British | 55975850001 | ||||||
| LANGFORD, Philip Gordon | Director | Bascoe Cottage West End Foxham SN15 4NB Chippenham Wiltshire | British | 66365230003 | ||||||
| STINSON, Sophie Charlotte | Director | 81 Peperharow Road GU7 2PL Godalming Surrey | British | 67936770002 | ||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of BLUE MARLIN BRAND DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barracuda Holdings Limited | Apr 06, 2016 | Newbury BA11 3RG Frome Page Barn Somerset England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0