BLUE MAR LIMITED
Overview
| Company Name | BLUE MAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08195344 |
| 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 MAR LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BLUE MAR LIMITED located?
| Registered Office Address | 1 Doughty Street WC1N 2PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE MAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BLUE MAR LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BLUE MAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 081953440003, created on May 30, 2023 | 27 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Registration of charge 081953440002, created on May 20, 2021 | 56 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Iqbal Suleman as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||
Who are the officers of BLUE MAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Rajesh Rameshchandra | Director | Kingshill Avenue HA3 8LB Harrow 106 Middlesex England | United Kingdom | British | 106980230001 | |||||||||
| SHAH, Vimal Navin | Director | Doughty Street WC1N 2PH London 1 England | England | English | 141162520003 | |||||||||
| WESTOUR SERVICES LIMITED | Secretary | Priory Road Noak Hill RM3 9AP Harold Hill 62 Essex United Kingdom |
| 171699010001 | ||||||||||
| CABO, Rebecca | Director | Oakley House 103 Sloane Street SW1X 9PP London 35 England | England | Mexican | 171699020001 | |||||||||
| RIEMENSCHNEIDER, Peter | Director | Hyde Vale SE10 8QQ London 45 United Kingdom | England | Dutch | 147791070001 | |||||||||
| SULEMAN, Iqbal | Director | Doughty Street WC1N 2PH London 1 | England | British | 157574600001 |
Who are the persons with significant control of BLUE MAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajesh Rameshchandra Shah | Jun 30, 2016 | Kingshill Avenue HA3 8LB Harrow 106 Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vimal Navin Shah | Jun 30, 2016 | Doughty Street WC1N 2PH London 1 | No |
Nationality: English Country of Residence: England | |||
Natures of 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