BLUE MARBLE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8th Floor Central Square 29 Wellington Street Leeds LS1 4DL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 591,178 Shares £0.823 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Mar 2023	E ORDINARY	82,278	£0.823	£0
9 May 2022	E ORDINARY	508,900	£0	£0

Officers

6 active 1 resigned

Show resigned officers

						Status
Andrew Robert James Ralston	Director	British	United Kingdom	63	19 Nov 2015	Active
Christopher James Alliott	Director	British	England	53	19 Nov 2015	Active
Christopher James Alliott	Secretary	Unknown	Unknown	—	19 Nov 2015	Active
Robert John Harrison	Director	British	England	61	9 Aug 2018	Active
Steven Timothy Day	Director	British	England	58	19 Nov 2015	Active
Thomas Simon Alexander	Director	British	England	66	19 Nov 2015	Active

Shareholders

Shareholders (6)


Steven Day	23.6%	20,000	A Ordinary Shares	1 Dec 2016
Thomas Alexander	4.8%	4,100	B Ordinary Shares	1 Dec 2016
Mark Farmer	0.8%	720	C Ordinary Sharers	1 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bp Gas Marketing Limited

United Kingdom

Active

Notified 28 Sept 2016

Nature of Control

Significant Influence Or Control

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Group Structure

BP GAS MARKETING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP EXPLORATION OPERATING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP EXPLORATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BP P.L.C. united kingdom

BLUE MARBLE HOLDINGS LIMITED Current Company

PURE PLANET LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Jun 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
14 Apr 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(8 pages)
31 Mar 2023	Capital	Allotment of shares (GBP 70.21898) on 2023-03-15	View(4 pages)
16 Mar 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)