BM

BLUE MAR LIMITED

Active

Company number 08195344

London · Incorporated 29 August 2012

1 Doughty Street, London, WC1N 2PH

Last updated on 3 April 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Rajesh Rameshchandra Shah
Born October 1968
Voting Rights 25 To 50 Percent
30 June 2016
PS
Mr Vimal Navin Shah
Born September 1970
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Gazette Filings Brought Up To Date
Gazette
19 September 2018 View
Gazette Notice Compulsory
Gazette
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Secretary Company With Name
Officers
19 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Incorporation Company
Incorporation
29 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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