Founded in 2015, Blue Green Markets, classified under reg no. 09640549 is an active company. Currently registered at Sebastopol Maidstone Road TN12 6SQ, Tonbridge the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 17th Sep 2021 Blue Green Markets Ltd is no longer carrying the name Blue Green Future.
The firm has 2 directors, namely Mark A., Nicholas A.. Of them, Nicholas A. has been with the company the longest, being appointed on 1 October 2015 and Mark A. has been with the company for the least time - from 21 December 2022. As of 28 April 2024, there were 4 ex directors - Michele R., Robin S. and others listed below. There were no ex secretaries.
| Office Address | Sebastopol Maidstone Road |
| Office Address2 | Whetsted |
| Town | Tonbridge |
| Post code | TN12 6SQ |
| Country of origin | United Kingdom |
| Registration Number | 09640549 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 01 October 2015
The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Nicholas A. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Blue Green World Inc that entered Dover, United States as the official address. This PSC has a legal form of "a stock corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Sebastopol Investments Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas A.
| Notified on | 7 November 2022 |
| Nature of control: |
75,01-100% shares |
Blue Green World Inc
8 The Green, Ste A, Dover, Delaware, PO Box 19901, United States
| Legal authority | Delaware |
| Legal form | Stock Corporation |
| Country registered | State Of Delaware |
| Place registered | Secretary Of State |
| Registration number | 6466437 |
| Notified on | 1 January 2022 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares |
Sebastopol Investments Ltd
3 Beeston Place, London, SW1W 0JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09214198 |
| Notified on | 26 June 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sebastopol Investments Ltd
3 Beeston Place, London, SW1W 0JJ, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09214198 |
| Notified on | 30 June 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Blue Green Future | September 17, 2021 |
| Eddie Holdco | May 19, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 6th, December 2023 |
accounts | Free Download (2 pages) |
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