Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BLUE OCEAN INTERNATIONAL LIMITED
Company Information for

BLUE OCEAN INTERNATIONAL LIMITED

Broad House, The Broadway, Old Hatfield, HERTS, AL9 5BG,
Company Registration Number
03912247
Private Limited Company
Active

Company Overview

About Blue Ocean International Ltd
BLUE OCEAN INTERNATIONAL LIMITED was founded on 2000-01-19 and has its registered office in Old Hatfield. The organisation's status is listed as "Active". Blue Ocean International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BLUE OCEAN INTERNATIONAL LIMITED
 
Legal Registered Office
Broad House
The Broadway
Old Hatfield
HERTS
AL9 5BG
Other companies in W1H
 
Filing Information
Company Number 03912247
Company ID Number 03912247
Date formed 2000-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-03
Return next due 2025-02-17
Type of accounts SMALL
VAT Number /Sales tax ID GB240164838  
Last Datalog update: 2024-04-16 11:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE OCEAN INTERNATIONAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BLUE OCEAN INTERNATIONAL LIMITED
The following companies were found which have the same name as BLUE OCEAN INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUE OCEAN INTERNATIONAL INDUSTRIAL (UK) LIMITED 20=22 BEDFORD ROW LONDON LONDON WC1R 4JS Dissolved Company formed on the 2002-07-24
Blue Ocean International Consulting Inc 402 W PENDER ST Vancouver British Columbia BC V6B 1T6 Active
BLUE OCEAN INTERNATIONAL CORP. 534 THIRD AVENUE New York NEW YORK NY 10017 Active Company formed on the 1991-04-22
BLUE OCEAN INTERNATIONAL LLC Dissolved Company formed on the 2005-03-04
BLUE OCEAN INTERNATIONAL TRADING INC British Columbia Dissolved Company formed on the 2015-01-21
BLUE OCEAN INTERNATIONAL GOLF RESORT LTD. British Columbia Active Company formed on the 2014-02-05
BLUE OCEAN INTERNATIONAL CONSULTING INC 402 W PENDER ST Vancouver British Columbia V6B 1T6 Dissolved
BLUE OCEAN INTERNATIONAL (AUSTRALIA) PTY. LTD. QLD 4212 Dissolved Company formed on the 2015-10-02
BLUE OCEAN INTERNATIONAL HOLDINGS PTY. LTD. Active Company formed on the 2012-05-09
BLUE OCEAN INTERNATIONAL PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-13
BLUE OCEAN INTERNATIONAL OIL TRADING SINGAPORE PTE. LTD. WINSTEDT ROAD Singapore 227977 Active Company formed on the 2011-11-16
Blue Ocean International Auction Limited Active Company formed on the 2012-01-09
BLUE OCEAN INTERNATIONAL LOGISTICS SHARE LIMITED Active Company formed on the 2013-10-17
Blue Ocean International Development Limited Unknown Company formed on the 2012-04-23
Blue Ocean International Media (H.K.) Co., Limited Unknown Company formed on the 2012-12-21
BLUE OCEAN INTERNATIONAL (H.K.) TRADE LIMITED Active Company formed on the 2014-03-28
Blue Ocean International Enterprises Limited Active Company formed on the 2014-03-28
Blue Ocean International Trade Co., Limited Unknown Company formed on the 2016-06-15
BLUE OCEAN INTERNATIONAL TRADING COMPANY Delaware Unknown
BLUE OCEAN INTERNATIONAL SHIPPING LIMITED Dissolved Company formed on the 2005-04-08

Company Officers of BLUE OCEAN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GUDRUN BACKHAUS
 Director 2016-04-25
OLIVER JAMES WOLTER
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD O'DEA
 Director 2011-10-28 2016-12-30
STUART INNERDALE
 Company Secretary 2015-07-24 2016-01-31
RICHARD HALLETT
 Company Secretary 2015-06-11 2015-07-24
LIAM MCGRATH
 Director 2015-07-10 2015-07-24
DANIEL ROGER HARRIS
 Company Secretary 2014-08-18 2015-03-13
FARIYAL KHANBABI
 Company Secretary 2009-09-23 2014-08-18
DENISE RUSSELL
 Director 2011-10-28 2013-01-25
JOHN EDWARD CALLAGHAN
 Director 2011-10-28 2011-11-24
JOE DEVINE
 Director 2009-03-23 2011-10-27
NEIL O'LEARY
 Director 2007-12-21 2011-10-27
PATRICK HOGAN
 Director 2007-12-21 2011-06-01
SIMON ROY SPRINGETT
 Company Secretary 2002-05-03 2009-09-23
COLIN GEORGE BANNERMAN
 Director 2007-12-21 2009-03-23
ADRIANO BUSSANDRI
 Director 2003-05-20 2007-12-21
FRANCO GIOVANNI ANTONIO BUSSANDRI
 Director 2003-05-20 2007-12-21
CHARLES RICHARD GRIMM
 Director 2000-01-20 2007-12-21
KEITH CHARLES JAGO
 Director 2000-01-20 2004-10-04
MARIA GENNADYEVNA OLEINIK
 Company Secretary 2000-11-21 2002-05-03
KEITH TERRY OTT
 Company Secretary 2000-01-19 2000-11-21
VIVIENNE JEAN MCLEAN
 Director 2000-01-19 2000-01-20
KEITH TERRY OTT
 Director 2000-01-19 2000-01-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GUDRUN BACKHAUS
2021-05-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD O'DEA
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-14TM02Termination of appointment of Stuart Innerdale on 2016-01-31
2016-04-26AP01DIRECTOR APPOINTED MRS GUDRUN BACKHAUS
2016-03-14AUDAUDITOR'S RESIGNATION
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM York House Seymour Street London W1H 7JT
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MCGRATH
2015-07-28AP03Appointment of Mr Stuart Innerdale as company secretary on 2015-07-24
2015-07-28TM02Termination of appointment of Richard Hallett on 2015-07-24
2015-07-17RES01ADOPT ARTICLES 17/07/15
2015-07-10AP01DIRECTOR APPOINTED MR LIAM MCGRATH
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-11AP03Appointment of Mr Richard Hallett as company secretary on 2015-06-11
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY DANIEL HARRIS
2014-08-18AP03SECRETARY APPOINTED MR DANIEL ROGER HARRIS
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY FARIYAL KHANBABI
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0108/07/14 FULL LIST
2014-07-04CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-04RES13THE DIRECTORS SHOULD HAVE THE POWERS GIVEN BY SECTION 550 COMPANIES ACT 2006 18/06/2014
2014-07-04RES01ADOPT ARTICLES 18/06/2014
2014-05-28AR0124/05/14 FULL LIST
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 2 CAVENDISH SQUARE LONDON W1G 0PU
2013-08-05AR0124/05/13 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DENISE RUSSELL
2013-03-19AP01DIRECTOR APPOINTED MR OLIVER JAMES WOLTER
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-08-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-12AP01DIRECTOR APPOINTED DENISE RUSSELL
2012-05-26DISS40DISS40 (DISS40(SOAD))
2012-05-24AR0124/05/12 FULL LIST
2012-05-22GAZ1FIRST GAZETTE
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALLAGHAN
2011-10-28AP01DIRECTOR APPOINTED MR JOHN CALLAGHAN
2011-10-28AP01DIRECTOR APPOINTED MR EDWARD O'DEA
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL O'LEARY
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOE DEVINE
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOGAN
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOGAN
2011-04-04AR0119/01/11 FULL LIST
2010-04-08AR0119/01/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AUDAUDITOR'S RESIGNATION
2009-09-23288aSECRETARY APPOINTED MISS FARIYAL KHANBABI
2009-09-23288bAPPOINTMENT TERMINATED SECRETARY SIMON SPRINGETT
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-27288aDIRECTOR APPOINTED MR JOE DEVINE
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR COLIN BANNERMAN
2009-01-29363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-08225PREVEXT FROM 20/12/2008 TO 31/12/2008
2008-12-16AAFULL ACCOUNTS MADE UP TO 20/12/07
2008-02-11363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-01-30RES13OTHER COMPANY BUSINESS 20/12/07
2008-01-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-16225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 20/12/07
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals




Licences & Regulatory approval
We could not find any licences issued to BLUE OCEAN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against BLUE OCEAN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-08-03 Satisfied BNP PARIBAS
DEED OF PLEDGE OF COMMODITIES 2012-08-03 Satisfied BNP PARIBAS S.A.
BORROWING BASE DEBENTURE 2012-08-03 Satisfied BNP PARIBAS AS SECURITY AGENT
DEBENTURE 2007-12-21 Satisfied FORTIS BANK S.A/N.V AS TRUSTEE FOR THE FINANCE PARTIES
AGREEMENT AND DEED OF PLEDGE OF RIGHTS AND COMMODITIES 2007-12-21 Satisfied FORTIS BANK S.A./N.V
PLEDGE OF MOVABLE ASSETS 2007-12-21 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2007-12-21 Satisfied ANGLO IRISH BANK CORPORATION PLC
A COMPOSITE DEBENTURE 2005-05-18 Satisfied FORTIS BANK S.A. / N.V.,
CHARGE OVER DEPOSIT 2001-08-01 Satisfied FORTIS BANK SA/NV
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE OCEAN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BLUE OCEAN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE OCEAN INTERNATIONAL LIMITED
Trademarks
We have not found any records of BLUE OCEAN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE OCEAN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as BLUE OCEAN INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUE OCEAN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBLUE OCEAN INTERNATIONAL LIMITEDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE OCEAN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUE OCEAN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL9 5BG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4