Blue Martini Group Limited. net worth, address, company information. Free

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Blue Martini Group Limited (registration number 09196164) is a private limited company started on 2014-08-30 originating in United Kingdom. The enterprise is registered at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Changed on 2015-10-01, the previous name the business used was Bournemouth Promotional Leisure Limited. Blue Martini Group Limited operates Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Blue Martini Group Limited
Number	09196164
Date of Incorporation:	Sat, 30th Aug 2014
End of financial year:	30 June
Address:	C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 1 managing director that can be found in the business, we can name: Jason W. (in the company from 30 August 2014). The official register reports 3 persons of significant control, namely: Blue Martini Group Limited is located at Burnham Yard, London End, HP9 2JH Beaconsfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jason W. owns 1/2 or less of shares, Annie A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-06-30	2018-06-30
Current Assets	34,938	1,551	2,799	-
Number Shares Allotted	100	100	-	-
Shareholder Funds	4,335	-227,777	-	-
Total Assets Less Current Liabilities	4,335	-227,777	-222,838	-173,062

People with significant control

Blue Martini Group Limited

11 May 2017

Address	C/O Azets Burnham Yard, London End, Beaconsfield, HP9 2JH, United Kingdom
Legal authority	Republic Of Ireland
Legal form	Limited Company
Country registered	Ireland (Republic Of)
Place registered	Companies House Ireland
Registration number	519625
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jason W.

6 April 2016 - 11 May 2017

Nature of control:	25-50% shares

Annie A.

6 April 2016 - 11 May 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/08/30 filed on: 1st, September 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/08/30 filed on: 1st, September 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 20th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/08/30 filed on: 30th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 27th, June 2022 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control 2021/12/13 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 2021/12/13 to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH filed on: 13th, December 2021 \| address	Free Download (1 page)
(CH01) On 2021/12/13 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/08/30 filed on: 31st, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/08/30 filed on: 7th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, June 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019/08/30 filed on: 30th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018/08/30 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, July 2018 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2017/06/30 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/10/19 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/18 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/18 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/08/30 filed on: 18th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/30 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/04/05 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 11th, February 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed bournemouth promotional leisure LIMITEDcertificate issued on 01/10/15 filed on: 1st, October 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 1st, October 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/30 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/17 capital
(AA01) Accounting period extended to 2015/09/30. Originally it was 2015/08/31 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Carrington House Regent Place 126 - 130 Regent Street London W1B 5SE England on 2015/04/14 to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN filed on: 14th, April 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/10/20 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/10/20. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, August 2014 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/30 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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