BLUE GREEN MARKETS LTD
SEBASTOPOL MAIDSTONE ROAD, WHETSTED, TONBRIDGE TN12 6SQ- Active
- Private Limited Company
- Company No. 09640549
- Last Updated: 01 Mar 2024
Company Profile
BLUE GREEN MARKETS LTD was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in TONBRIDGE. BLUE GREEN MARKETS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 4 months and 9 days.
| Name | BLUE GREEN MARKETS LTD |
|---|---|
| Company number | 09640549 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEBASTOPOL MAIDSTONE ROAD WHETSTED TONBRIDGE TN12 6SQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicholas Charles George Andrews Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 75 to 100 percent
|
| Blue Green World Inc The Green, Ste A |
Dates: Saturday, January 1, 2022 - Monday, November 7, 2022
ownership of shares 75 to 100 percent
|
| Sebastopol Investments Ltd Beeston Place, SW1W 0JJ |
Dates: Thursday, June 30, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Sebastopol Investments Ltd Beeston Place, SW1W 0JJ |
Dates: Sunday, June 26, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against BLUE GREEN MARKETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE GREEN MARKETS LTD | 16 Jun 2015 |
| EDDIE HOLDCO LTD | 19 May 2021 |
| BLUE GREEN FUTURE LTD | 17 Sep 2021 |