BLUE MARTINI GROUP LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD  HP9 2JH- Active
- Private Limited Company
- Company No. 09196164
- Last Updated: 01 Mar 2024
Company Profile
BLUE MARTINI GROUP LIMITED was incorporated on Saturday, August 30, 2014 as a Private Limited Company with registered address in BEACONSFIELD. BLUE MARTINI GROUP LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 25 days.
Name | BLUE MARTINI GROUP LIMITED |
---|---|
Company number | 09196164 |
Company type | Private Limited Company |
Incorporation date | 30 Aug 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
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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 |
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Blue Martini Group Limited Burnham Yard, London End, HP9 2JH |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Jason John Williams Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 25 to 50 percent
|
Mrs Annie Arshak Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-207 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 27 September 2016 |
Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against BLUE MARTINI GROUP LIMITED.
Previous Names
Name | Change Date |
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BLUE MARTINI GROUP LIMITED | 30 Aug 2014 |
BOURNEMOUTH PROMOTIONAL LEISURE LIMITED | 01 Oct 2015 |