BLUE MARTINI GROUP LIMITED
HIGH WYCOMBE BOURNEMOUTH PROMOTIONAL LEISURE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 09196164
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Peter Gorman as a director on 5 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUE MARTINI GROUP LIMITED are www.bluemartinigroup.co.uk, and www.blue-martini-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Martini Group Limited is a Private Limited Company. The company registration number is 09196164. Blue Martini Group Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Blue Martini Group Limited is The Mill House Boundary Road Loudwater High Wycombe Bucks Hp10 9qn. The company`s financial liabilities are £227.78k. It is £223.44k against last year. The cash in hand is £0.19k. It is £-8.77k against last year. And the total assets are £1.55k, which is £-33.39k against last year. WILLIAMS, Jason John is a Director of the company. Director ARSHAK, Annie has been resigned. Director GORMAN, Peter has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


blue martini group Key Finiance

LIABILITIES £227.78k
+5154%
CASH £0.19k
-98%
TOTAL ASSETS £1.55k
-96%
All Financial Figures

Current Directors

Director
WILLIAMS, Jason John
Appointed Date: 30 August 2014
53 years old

Resigned Directors

Director
ARSHAK, Annie
Resigned: 20 October 2014
Appointed Date: 30 August 2014
53 years old
Director
GORMAN, Peter
Resigned: 05 April 2016
Appointed Date: 20 October 2014
71 years old

Persons With Significant Control

Mr Jason John Williams
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annie Arshak
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MARTINI GROUP LIMITED Events

12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Apr 2016
Termination of appointment of Peter Gorman as a director on 5 April 2016
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Company name changed bournemouth promotional leisure LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
  • RES15 ‐ Change company name resolution on 2015-09-30
01 Oct 2015
Change of name notice
...
... and 1 more events
21 May 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
14 Apr 2015
Registered office address changed from Carrington House Regent Place 126 - 130 Regent Street London W1B 5SE England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 14 April 2015
24 Oct 2014
Termination of appointment of Annie Arshak as a director on 20 October 2014
23 Oct 2014
Appointment of Mr Peter Gorman as a director on 20 October 2014
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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