Blue Marble Asset Management Limited in Whittington Road WORCESTER

Blue Marble Asset Management Limited WORCESTER

Founded in 2010, Blue Marble Asset Management, classified under reg no. 07288981 is an active company. Currently registered at Whittington Hall WR5 2ZX, Worcester the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/08/28 Blue Marble Asset Management Limited is no longer carrying the name Blue Marble Properties.

The firm has 2 directors, namely Timothy M., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 4 November 2010 and Timothy M. has been with the company for the least time - from 23 May 2011. As of 28 April 2024, there were 2 ex directors - David A., Mark R. and others listed below. There were no ex secretaries.

Blue Marble Asset Management Limited Address / Contact

Office Address	Whittington Hall
Office Address2	Whittington Road
Town	Worcester
Post code	WR5 2ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07288981
Date of Incorporation	Fri, 18th Jun 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

The Whittington Partnership Llp

Position: Corporate Secretary

Appointed: 23 May 2011

Timothy M.

Position: Director

Appointed: 23 May 2011

Andrew B.

Position: Director

Appointed: 04 November 2010

David A.

Position: Director

Appointed: 04 November 2010

Resigned: 01 July 2020

Pemberstone (secretaries) Limited

Position: Corporate Secretary

Appointed: 18 June 2010

Resigned: 23 May 2011

Mark R.

Position: Director

Appointed: 18 June 2010

Resigned: 30 November 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Pemberstone Securities Limited from Worcester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pemberstone Securities Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	8756743
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Blue Marble Properties	August 28, 2015
Pemberstone Properties	February 28, 2011
Pgl (ninety-three)	November 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Current Assets	252 651	184 142
Net Assets Liabilities	166 083	148 704

Other
Average Number Employees During Period	5	3
Creditors	94 496	37 201
Fixed Assets	8 632	2 176
Net Current Assets Liabilities	158 155	146 941
Provisions For Liabilities Balance Sheet Subtotal	704	413
Total Assets Less Current Liabilities	166 787	149 117

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/12 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/12 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/07/12 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/06/18 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 19th, November 2020	accounts	Free Download (3 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/18 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, October 2019	accounts	Free Download
CS01	Confirmation statement with no updates 2019/06/18 filed on: 8th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/06/18 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (12 pages)
PSC02	Notification of a person with significant control 2017/06/29 filed on: 29th, June 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/18 filed on: 29th, June 2017	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, February 2017	resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, February 2017	capital	Free Download (2 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 30th, November 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
CERTNM	Company name changed blue marble properties LIMITEDcertificate issued on 28/08/15 filed on: 28th, August 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2015/08/28 filed on: 28th, August 2015	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 7th, July 2015	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/07	capital
AP04	New secretary appointment on 2011/05/23 filed on: 7th, July 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2015	resolution
MISC	Section 519 filed on: 20th, February 2015	miscellaneous	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
CH01	On 2014/07/18 director's details were changed filed on: 16th, August 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 3rd, July 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03	capital
SH02	Sub-division of shares on 2013/12/21 filed on: 3rd, March 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2014	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/06/18 with full list of members filed on: 19th, July 2013	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 4th, April 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, April 2013	resolution	Free Download (19 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/18 with full list of members filed on: 3rd, August 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2012	resolution	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/05/01 filed on: 11th, June 2012	capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, December 2011	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/18 with full list of members filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/06/21. filed on: 21st, June 2011	officers	Free Download (3 pages)
TM02	2011/06/21 - the day secretary's appointment was terminated filed on: 21st, June 2011	officers	Free Download (2 pages)
CERTNM	Company name changed pemberstone properties LIMITEDcertificate issued on 28/02/11 filed on: 28th, February 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, February 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed pgl (ninety-three) LIMITEDcertificate issued on 19/11/10 filed on: 19th, November 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/11/04	change of name
CONNOT	Notice of change of name filed on: 19th, November 2010	change of name	Free Download (2 pages)
AP01	New director appointment on 2010/11/18. filed on: 18th, November 2010	officers	Free Download (3 pages)
TM01	2010/11/18 - the day director's appointment was terminated filed on: 18th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/18. filed on: 18th, November 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, June 2010	incorporation	Free Download (18 pages)

Blue Marble Asset Management Limited WORCESTER

Blue Marble Asset Management Limited Address / Contact

Company Information / Profile

Company staff

The Whittington Partnership Llp

Timothy M.

Andrew B.

David A.

Pemberstone (secretaries) Limited

Mark R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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