BIG BLUE MARBLE LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 2JJ

Company number 08757708
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 37 MILL STREET, BIDEFORD, DEVON, EX39 2JJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Diane Christine Denney as a director on 30 June 2016. The most likely internet sites of BIG BLUE MARBLE LIMITED are www.bigbluemarble.co.uk, and www.big-blue-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Big Blue Marble Limited is a Private Limited Company. The company registration number is 08757708. Big Blue Marble Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Big Blue Marble Limited is 37 Mill Street Bideford Devon Ex39 2jj. The company`s financial liabilities are £17.11k. It is £-10.58k against last year. And the total assets are £61.02k, which is £0.62k against last year. GOODENOUGH, Ian Mark is a Director of the company. GOODENOUGH, Jake is a Director of the company. Director DENNEY, Diane Christine has been resigned. The company operates in "Travel agency activities".


big blue marble Key Finiance

LIABILITIES £17.11k
-39%
CASH n/a
TOTAL ASSETS £61.02k
+1%
All Financial Figures

Current Directors

Director
GOODENOUGH, Ian Mark
Appointed Date: 01 November 2013
53 years old

Director
GOODENOUGH, Jake
Appointed Date: 01 November 2013
44 years old

Resigned Directors

Director
DENNEY, Diane Christine
Resigned: 30 June 2016
Appointed Date: 01 November 2013
61 years old

Persons With Significant Control

Mr Ian Mark Goodenough
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jake Goodenough
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BLUE MARBLE LIMITED Events

28 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jul 2016
Termination of appointment of Diane Christine Denney as a director on 30 June 2016
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 500

14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 500

05 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 500