Company number 05894056
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address BLUE PEBBLE MONEY, 119 COMMERCIAL ROAD, POOLE, DORSET, BH14 0JD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
GBP 100
. The most likely internet sites of BLUE PEBBLE FINANCE LIMITED are www.bluepebblefinance.co.uk, and www.blue-pebble-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Branksome Rail Station is 1.5 miles; to Hamworthy Rail Station is 3 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Pebble Finance Limited is a Private Limited Company.
The company registration number is 05894056. Blue Pebble Finance Limited has been working since 02 August 2006.
The present status of the company is Active. The registered address of Blue Pebble Finance Limited is Blue Pebble Money 119 Commercial Road Poole Dorset Bh14 0jd. The company`s financial liabilities are £4.42k. It is £-14.59k against last year. The cash in hand is £19.13k. It is £-7.2k against last year. And the total assets are £29.13k, which is £-5.58k against last year. GILLETT, Rebecca Louise is a Secretary of the company. GILLETT, Matthew Stephen is a Director of the company. GILLETT, Rebecca Louise is a Director of the company. Director CROSS, Mevalyn has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
blue pebble finance Key Finiance
LIABILITIES
£4.42k
-77%
CASH
£19.13k
-28%
TOTAL ASSETS
£29.13k
-17%
All Financial Figures
Current Directors
Resigned Directors
Director
CROSS, Mevalyn
Resigned: 31 July 2009
Appointed Date: 02 August 2006
60 years old
Persons With Significant Control
Mr Matthew Stephen Gillett
Notified on: 2 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Louise Gillett
Notified on: 2 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE PEBBLE FINANCE LIMITED Events
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
28 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 14 more events
02 Jul 2009
Total exemption small company accounts made up to 31 August 2008
12 Aug 2008
Return made up to 02/08/08; full list of members
03 Jun 2008
Total exemption small company accounts made up to 31 August 2007
14 Aug 2007
Return made up to 02/08/07; full list of members
02 Aug 2006
Incorporation