BLUE MARINE FOUNDATION
Overview
| Company Name | BLUE MARINE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07176743 |
| 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 MARINE FOUNDATION?
- Other education n.e.c. (85590) / Education
Where is BLUE MARINE FOUNDATION located?
| Registered Office Address | 3rd Floor South Building Somerset House The Strand WC2R 1LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE MARINE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUE MARINE FOUNDATION?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for BLUE MARINE FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW | 1 pages | AD03 | ||
Termination of appointment of John Selwyn Deben as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alexandrina Sofia Blount as a director on Nov 06, 2024 | 1 pages | TM01 | ||
Appointment of Lord Frank Zacharias Robin Goldsmith as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 96 pages | AA | ||
Appointment of Ms Elsa Palanza as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Jovitha Vidyamaya Sonali Siriwardena as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Charles Derek Nelson as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2023 | 47 pages | AAMD | ||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||
Termination of appointment of David Craig Davies as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lucy Ann Ariel Lake as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||
Termination of appointment of Callum Michael Roberts as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas Philip Sebastian Appleby as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Termination of appointment of Richard Henry Ronald Benyon as a director on May 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Raymond Rose as a director on Nov 11, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Appointment of The Rt Hon Richard Benyon as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Who are the officers of BLUE MARINE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Arlo Kristjan Oliver, Mr. | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | United Kingdom | British | Director Public Relations, Freud Communications | 160104180002 | ||||
| DUFFIELD, George Lincoln | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | England | British | Film Producer | 91985820001 | ||||
| GOLDSMITH, Frank Zacharias Robin, Lord | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | United Kingdom | British | Director | 333443490001 | ||||
| GORELL BARNES, Christopher Michael Jack | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | United Kingdom | British | Founder And Ceo Of Adjust Your Set | 74155770003 | ||||
| HERWEIJER, Celine | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | United Kingdom | British | Partner | 268248870001 | ||||
| NELSON, Charles Derek | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | United Kingdom | British | Director | 215500230001 | ||||
| PALANZA, Elsa | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | United Kingdom | American | Director | 323005170001 | ||||
| SIRIWARDENA, Jovitha Vidyamaya Sonali | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | England | British | Director | 295016130001 | ||||
| APPLEBY, Thomas Philip Sebastian, Dr | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | England | British | Law Lecturer | 121140900001 | ||||
| BENYON, Richard Henry Ronald, The Rt Hon | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | England | British | British Conservative Party Politician | 183841950001 | ||||
| BLOUNT, Alexandrina Sofia | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | United Kingdom | British | Legal Consultant | 238194140001 | ||||
| CLOVER, Charles Robert Harold | Director | Somerset House Strand WC2R 1LA London 3rd Floor South Building | United Kingdom | British | Journalist | 60291860001 | ||||
| DAVIES, David Craig | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | United Kingdom | British | Chartered Accountant | 166252440002 | ||||
| DEBEN, John Selwyn, Lord | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | England | British | Chairman, Csr Consultant | 159545090001 | ||||
| GOLDSMITH, Kate Emma | Director | Fitzhardinge Street W1H 6EE London 2 United Kingdom United Kingdom | United Kingdom | British | Music Industry | 106490260003 | ||||
| LAKE, Lucy Ann Ariel, Ms. | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | England | British | Director | 65098310002 | ||||
| ROBERTS, Callum Michael, Professor | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | England | British | Professor Environment Department, York University | 117595130001 | ||||
| ROSE, Mark Raymond | Director | Somerset House The Strand WC2R 1LA London 3rd Floor South Building England | England | British | Charity Ceo | 160108650002 | ||||
| WESTON, Alannah | Director | Somerset House Strand WC2R 1LA London 3rd Floor South Building | United Kingdom | Irish/Canadian | Creative Director, Selfridges | 173638670001 |
What are the latest statements on persons with significant control for BLUE MARINE FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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