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STUBBEN EDGE MARKETS LIMITED

STUBBEN EDGE MARKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTUBBEN EDGE MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03317764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUBBEN EDGE MARKETS LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is STUBBEN EDGE MARKETS LIMITED located?

    Registered Office Address
    77 Cornhill
    EC3V 3QQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STUBBEN EDGE MARKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKMORE BORLEY LIMITEDFeb 07, 1997Feb 07, 1997

    What are the latest accounts for STUBBEN EDGE MARKETS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STUBBEN EDGE MARKETS LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for STUBBEN EDGE MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Donald Blackmore as a director on Jul 31, 2025

    		1 pagesTM01

    Satisfaction of charge 033177640002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Samuel John Laurence Tucker as a director on May 02, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed blackmore borley LIMITED\certificate issued on 02/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2024

    		RES15

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01

    Register(s) moved to registered office address 77 Cornhill London EC3V 3QQ

    		1 pagesAD04

    Notification of Stubben Edge Group Limited as a person with significant control on Jul 28, 2023

    		2 pagesPSC02

    Cessation of Peter Donald Blackmore as a person with significant control on Jul 28, 2023

    		1 pagesPSC07

    Appointment of Mr Samuel John Laurence Tucker as a director on Jul 28, 2023

    		2 pagesAP01

    Appointment of Ms Karen Rose Barretto as a director on Jul 28, 2023

    		2 pagesAP01

    Appointment of Mr Christopher Arthur Berkeley Kenning as a director on Jul 28, 2023

    		2 pagesAP01

    Registered office address changed from 7th Floor 77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill London EC3V 3QQ on Aug 15, 2023

    		1 pagesAD01

    Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP United Kingdom to 7th Floor 77 Cornhill London EC3V 3QQ on Mar 13, 2023

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 03/11/2021
    		RES13

    Sub-division of shares on Nov 03, 2021

    		4 pagesSH02

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA
    View All Filings

    Who are the officers of STUBBEN EDGE MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETTO, Karen Rose
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		EnglandBritish216634800002
    KENNING, Christopher Arthur Berkeley
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		EnglandBritish289730200001
    BLACKMORE, Peter Donald
    15 Belvedere Grove
    Wimbledon
    SW19 7RQ London
    		Secretary
    15 Belvedere Grove
    Wimbledon
    SW19 7RQ London
    		British51429070001
    THOMAS, Deirdre Anne
    Lime Street
    EC3M 7AY London
    37-39
    		Secretary
    Lime Street
    EC3M 7AY London
    37-39
    		191256070001
    BLG (PROFESSIONAL SERVICES) LIMITED
    7th Floor Beaufort House
    15 St Botolph Street
    EC3A 7NJ London
    		Secretary
    7th Floor Beaufort House
    15 St Botolph Street
    EC3A 7NJ London
    Identification TypeEuropean Economic Area
    Registration Number2407276
    		39680630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BLACKMORE, Peter Donald
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		United KingdomBritish51429070004
    BORLEY, Roger Philip
    22 Meteor Road
    Kate Reed Wood
    ME19 4TH West Malling
    Kent
    		Director
    22 Meteor Road
    Kate Reed Wood
    ME19 4TH West Malling
    Kent
    		British61799690009
    TUCKER, Samuel John Laurence
    Cornhill
    EC3V 3QQ London
    77
    England
    		Director
    Cornhill
    EC3V 3QQ London
    77
    England
    		EnglandBritish236869320001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUBBEN EDGE MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    77
    England
    		Jul 28, 2023
    Cornhill
    EC3V 3QQ London
    77
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07227141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Donald Blackmore
    Cornhill
    EC3V 3QQ London
    77
    England
    		Apr 28, 2016
    Cornhill
    EC3V 3QQ London
    77
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0