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Company Information for BLUE MARINE TRAVEL LIMITED
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD,
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Company Registration Number
 05183980 Private Limited Company
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Company Overview
About Blue Marine Travel Ltd
BLUE MARINE TRAVEL LIMITED was founded on 2004-07-20 and has its registered office in Bourne End. The organisation's status is listed as "Active". Blue Marine Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| BLUE MARINE TRAVEL LIMITED | ||
| Legal Registered Office | ||
| FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END SL8 5TD Other companies in WD3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05183980 | |
|---|---|---|
| Company ID Number | 05183980 | |
| Date formed | 2004-07-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB843377020 |
| Last Datalog update: | 2024-02-07 00:04:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE MARINE TRAVEL LIMITED
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Company Officers of BLUE MARINE TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SOPHIE BALDWIN |
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LEE BALDWIN |
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SOPHIE BALDWIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Lee Baldwin on 2019-01-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SOPHIE BALDWIN on 2019-01-14 | |
| RES01 | ADOPT ARTICLES 06/11/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Lee Baldwin as a person with significant control on 2017-12-31 | |
| PSC04 | Change of details for Mrs Sophie Baldwin as a person with significant control on 2017-12-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR SOPHIE BALDWIN on 2017-12-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE BALDWIN / 31/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BALDWIN / 31/12/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BALDWIN / 17/09/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BALDWIN / 17/09/2015 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AR01 | 20/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BALDWIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BALDWIN / 01/10/2009 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SHERIDAN HOUSE, 17 ST. ANNS RD HARROW MIDDLESEX HA1 1JU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AVIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/12/06 | |
| 363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 123 | NC INC ALREADY ADJUSTED 26/10/05 | |
| 123 | NC INC ALREADY ADJUSTED 26/10/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/50000 26/10/ | |
| 88(2)R | AD 26/10/05--------- £ SI 19900@1=19900 £ IC 20000/39900 | |
| 88(2)R | AD 26/10/05--------- £ SI 19900@1=19900 £ IC 100/20000 | |
| 88(2)R | AD 16/06/05-07/10/05 £ SI 100@1 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to BLUE MARINE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BLUE MARINE TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLUE MARINE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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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 MARINE TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of BLUE MARINE TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLUE MARINE TRAVEL LIMITED
Income
Government Income
We have not found government income sources for BLUE MARINE TRAVEL 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 (79110 - Travel agency activities) as BLUE MARINE TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLUE MARINE TRAVEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUE MARINE TRAVEL 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 MARINE TRAVEL 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. |
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