BLUMARBLE CAPITAL LIMITED
FIRST FLOOR, 39 HIGH STREET, BILLERICAY CM12 9BA- Active
- Private Limited Company
- Company No. 08289607
- Last Updated: 01 Mar 2024
Company Profile
BLUMARBLE CAPITAL LIMITED was incorporated on Monday, November 12, 2012 as a Private Limited Company with registered address in BILLERICAY. BLUMARBLE CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 3 months and 11 days.
| Name | BLUMARBLE CAPITAL LIMITED |
|---|---|
| Company number | 08289607 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 39 HIGH STREET BILLERICAY CM12 9BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Edward Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Stuart Peter Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUMARBLE CAPITAL LIMITED | 12 Nov 2012 |