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	Aug 25, 1993

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BLUE MARLIN BRAND DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for BLUE MARLIN BRAND DESIGN LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

12 pages

Sep 05, 2024

Confirmation statement made on Aug 25, 2024 with no updates

3 pages

CS01

Sep 01, 2023

Confirmation statement made on Aug 25, 2023 with no updates

3 pages

CS01

Aug 31, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Sep 08, 2022

Confirmation statement made on Aug 25, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Dec 21, 2021

Satisfaction of charge 7 in full

1 pages

MR04

Sep 07, 2021

Confirmation statement made on Aug 25, 2021 with no updates

3 pages

CS01

Nov 29, 2020

Total exemption full accounts made up to Mar 31, 2020

11 pages

Sep 01, 2020

Confirmation statement made on Aug 25, 2020 with no updates

3 pages

CS01

Apr 09, 2020

Satisfaction of charge 6 in full

1 pages

MR04

Nov 01, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Sep 05, 2019

Confirmation statement made on Aug 25, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Sep 04, 2018

Confirmation statement made on Aug 25, 2018 with no updates

3 pages

CS01

May 16, 2018

Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

1 pages

AA01

Oct 31, 2017

Total exemption full accounts made up to Dec 31, 2016

14 pages

Sep 06, 2017

Director's details changed for Mr David John Hodgson on Aug 04, 2017

2 pages

CH01

Sep 06, 2017

Confirmation statement made on Aug 25, 2017 with no updates

3 pages

CS01

Sep 02, 2016

Confirmation statement made on Aug 25, 2016 with updates

5 pages

CS01

Aug 03, 2016

Full accounts made up to Dec 31, 2015

22 pages

Sep 18, 2015

Annual return made up to Aug 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 18, 2015	Statement of capital on Sep 18, 2015 Capital: GBP 45,100	SH01

Sep 18, 2015

Director's details changed for Mr David John Hodgson on Aug 26, 2014

2 pages

CH01

Sep 06, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

View All Filings

Who are the officers of BLUE MARLIN BRAND DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YATES, Alexandra Page Barn Newbury BA11 3RG Nr Frome Somerset	Jan 02, 2012		Secretary	Page Barn Newbury BA11 3RG Nr Frome Somerset					166219500001
EYLES, Andrew James Page House Farm Newbury BA11 3RG Frome Somerset	Sep 20, 1993		Director	Page House Farm Newbury BA11 3RG Frome Somerset	United Kingdom	British	1963-4	Founder & Group C.E.O	36625140005
HODGSON, David John Page Barn Newbury BA11 3RG Nr Frome Somerset	Sep 02, 1994		Director	Page Barn Newbury BA11 3RG Nr Frome Somerset	England	British	1961-9	Founder	40346070011
EYLES, Andrew James The Old Post Office 26 Priston BA2 9EE Bath	Sep 20, 1993	Nov 13, 1998	Secretary	The Old Post Office 26 Priston BA2 9EE Bath		British		Graphic Design Executive	36625140003
PATTERSON, Ian James Southdean Gardens SW19 6NU London 60	Sep 18, 2009	Jul 01, 2010	Secretary	Southdean Gardens SW19 6NU London 60		British			146492650001
YATES, Alexandra Joan 1 Montrose Cottages Weston Lane BA1 4AF Bath Avon	Nov 13, 1998	Sep 18, 2009	Secretary	1 Montrose Cottages Weston Lane BA1 4AF Bath Avon		British			122852460001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Aug 25, 1993	Sep 20, 1993	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001
BULL, Mary Kathleen 22 Court View Wick BS15 5QP Bristol Avon	Mar 17, 1994	Sep 02, 1994	Director	22 Court View Wick BS15 5QP Bristol Avon		British	1938-3	Laboratory Technician Part/Tim	38531810001
EYLES, Melanie Vale House Loves Hill Timsbury BA3 1EU Bath Avon	Sep 20, 1993	Mar 17, 1994	Director	Vale House Loves Hill Timsbury BA3 1EU Bath Avon		British	1961-11	Housewife/ Cd	36625210001
JONES, Simon Philip Grice 24 Northampton Street BA1 2SW Bath Somerset	Jun 09, 1998	Sep 16, 1999	Director	24 Northampton Street BA1 2SW Bath Somerset		British	1960-3	Planning Director	55975850001
LANGFORD, Philip Gordon Bascoe Cottage West End Foxham SN15 4NB Chippenham Wiltshire	Oct 01, 1998	May 01, 2008	Director	Bascoe Cottage West End Foxham SN15 4NB Chippenham Wiltshire		British	1961-12	Managing Director	66365230003
STINSON, Sophie Charlotte 81 Peperharow Road GU7 2PL Godalming Surrey	Jan 01, 2000	Feb 01, 2002	Director	81 Peperharow Road GU7 2PL Godalming Surrey		British	1966-10	Creative Director	67936770002
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Aug 25, 1993	Sep 20, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Aug 25, 1993	Sep 20, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London					900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUE MARLIN BRAND DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barracuda Holdings Limited

Apr 06, 2016

Newbury

BA11 3RG Frome

Page Barn

Somerset

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03486775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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