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Home > England & Wales Companies > BLUE PEBBLE FINANCE LIMITED
Company Information for

BLUE PEBBLE FINANCE LIMITED

BLUE PEBBLE MONEY, 119 COMMERCIAL ROAD, POOLE, DORSET, BH14 0JD,
Company Registration Number
05894056
Private Limited Company
Active

Company Overview

About Blue Pebble Finance Ltd
BLUE PEBBLE FINANCE LIMITED was founded on 2006-08-02 and has its registered office in Poole. The organisation's status is listed as "Active". Blue Pebble Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUE PEBBLE FINANCE LIMITED
 
Legal Registered Office
BLUE PEBBLE MONEY
119 COMMERCIAL ROAD
POOLE
DORSET
BH14 0JD
Other companies in BH14
 
Filing Information
Company Number 05894056
Company ID Number 05894056
Date formed 2006-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-06 06:38:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUE PEBBLE FINANCE LIMITED
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Company Officers of BLUE PEBBLE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LOUISE GILLETT
Company Secretary 2006-08-02
MATTHEW STEPHEN GILLETT
Director 2006-08-02
REBECCA LOUISE GILLETT
Director 2006-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
MEVALYN CROSS
Director 2006-08-02 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW STEPHEN GILLETT STERLING HERITAGE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active

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
2021-10-05AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-10-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-10-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-10AR0102/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0102/08/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0102/08/11 ANNUAL RETURN FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 38 Lonsdale Road Bournemouth Dorset BH3 7LY
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GILLETT / 02/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILLETT / 02/08/2010
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28363aReturn made up to 02/08/09; full list of members
2009-08-26288bAppointment terminated director mevalyn cross
2009-07-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-14363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUE PEBBLE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PEBBLE FINANCE 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 PEBBLE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PEBBLE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BLUE PEBBLE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUE PEBBLE FINANCE LIMITED
Trademarks
We have not found any records of BLUE PEBBLE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUE PEBBLE FINANCE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BLUE PEBBLE FINANCE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where BLUE PEBBLE FINANCE 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 PEBBLE FINANCE 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 PEBBLE FINANCE 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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