Blue Marine Foundation

Company Name	Blue Marine Foundation
Company Status	Active
Company Number	07176743
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 March 2010(14 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr George Lincoln Duffield
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Mr Christopher Michael Jack Gorell Barnes
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2010(same day as company formation)
Role	Founder And Ceo Of Adjust Your Set
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Mr Arlo Kristjan Oliver Brady
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Director Public Relations, Freud Communications
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Lord John Selwyn Deben
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months
Role	Chairman, Csr Consultant
Country of Residence	England
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Alexandrina Sofia Blount
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Legal Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Celine Herweijer
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(10 years after company formation)
Appointment Duration	4 years, 1 month
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Mr Charles Robert Harold Clover
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2015)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Somerset House Strand London WC2R 1LA

Director Name	Mrs Kate Emma Goldsmith
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2012)
Role	Music Industry
Country of Residence	United Kingdom
Correspondence Address	2 Fitzhardinge Street London W1H 6EE

Director Name	Mr Mark Raymond Rose
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 11 November 2020)
Role	Charity CEO
Country of Residence	England
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Dr Thomas Philip Sebastian Appleby
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 15 March 2022)
Role	Law Lecturer
Country of Residence	England
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Prof Callum Michael Roberts
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 15 March 2022)
Role	Professor Environment Department, York University
Country of Residence	England
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Alannah Weston
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish/Canadian
Status	Resigned
Appointed	30 April 2012(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 March 2017)
Role	Creative Director, Selfridges
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Somerset House Strand London WC2R 1LA

Director Name	Mr David Craig Davies
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(2 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 07 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	Lucy Ann Ariel Lake
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Director Name	The Rt Hon Richard Henry Ronald Benyon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2020(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 May 2021)
Role	British Conservative Party Politician
Country of Residence	England
Correspondence Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA

Contact

Website	www.bluemarinefoundation.com/
Email address	[email protected]
Telephone	020 78455850
Telephone region	London

Location

Registered Address	3rd Floor South Building Somerset House The Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,869,843
Net Worth	£636,299
Cash	£724,099
Current Liabilities	£100,443

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

18 January 2021	Termination of appointment of Mark Raymond Rose as a director on 11 November 2020 (1 page)
23 December 2020	Group of companies' accounts made up to 31 March 2020 (35 pages)
9 October 2020	Appointment of The Rt Hon Richard Benyon as a director on 9 July 2020 (2 pages)
30 June 2020	Registered office address changed from 3rd Floor South Building Somerset House Strand London WC2R 1LA to 3rd Floor South Building Somerset House the Strand London WC2R 1LA on 30 June 2020 (1 page)
22 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 June 2020	Memorandum and Articles of Association (20 pages)
18 March 2020	Appointment of Celine Herweijer as a director on 5 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 March 2020	Appointment of Lucy Ann Ariel Lake as a director on 5 March 2020 (2 pages)
9 December 2019	Group of companies' accounts made up to 31 March 2019 (60 pages)
18 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
9 January 2019	Group of companies' accounts made up to 31 March 2018 (33 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (30 pages)
22 September 2017	Termination of appointment of Alannah Weston as a director on 8 March 2017 (1 page)
22 September 2017	Appointment of Alexandrina Sofia Blount as a director on 20 June 2017 (2 pages)
22 September 2017	Termination of appointment of Alannah Weston as a director on 8 March 2017 (1 page)
22 September 2017	Appointment of Alexandrina Sofia Blount as a director on 20 June 2017 (2 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
16 March 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
16 March 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
4 March 2016	Annual return made up to 3 March 2016 no member list (6 pages)
4 March 2016	Annual return made up to 3 March 2016 no member list (6 pages)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
3 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
3 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
19 November 2015	Termination of appointment of Charles Robert Harold Clover as a director on 11 November 2015 (1 page)
19 November 2015	Termination of appointment of Charles Robert Harold Clover as a director on 11 November 2015 (1 page)
3 March 2015	Annual return made up to 3 March 2015 no member list (7 pages)
3 March 2015	Annual return made up to 3 March 2015 no member list (7 pages)
3 March 2015	Annual return made up to 3 March 2015 no member list (7 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (21 pages)
4 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david davies. (5 pages)
4 March 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for david davies. (5 pages)
3 March 2014	Annual return made up to 3 March 2014 no member list (7 pages)
3 March 2014	Annual return made up to 3 March 2014 no member list (7 pages)
3 March 2014	Annual return made up to 3 March 2014 no member list (7 pages)
23 January 2014	Director's details changed for Mr. David Craig Davies on 12 December 2013 (2 pages)
23 January 2014	Director's details changed for Mr. David Craig Davies on 12 December 2013 (2 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
5 August 2013	Director's details changed for Mr. Craig Davies on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Mr. Craig Davies on 5 August 2013 (2 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 March 2013	Annual return made up to 3 March 2013 no member list (7 pages)
6 March 2013	Annual return made up to 3 March 2013 no member list (7 pages)
6 March 2013	Annual return made up to 3 March 2013 no member list (7 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (17 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (17 pages)
5 December 2012	Director's details changed for Mr. Arlo Kristjan Oliver Brady on 10 October 2012 (2 pages)
5 December 2012	Director's details changed for Lord John Selwyn Deben on 10 October 2012 (2 pages)
5 December 2012	Register inspection address has been changed (1 page)
5 December 2012	Director's details changed for Professor Callum Michael Roberts on 10 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr. Arlo Kristjan Oliver Brady on 10 October 2012 (2 pages)
5 December 2012	Register(s) moved to registered inspection location (1 page)
5 December 2012	Register inspection address has been changed (1 page)
5 December 2012	Director's details changed for Mr. Mark Raymond Rose on 10 October 2012 (2 pages)
5 December 2012	Director's details changed for Lord John Selwyn Deben on 10 October 2012 (2 pages)
5 December 2012	Director's details changed for Mr. Mark Raymond Rose on 10 October 2012 (2 pages)
5 December 2012	Director's details changed for Professor Callum Michael Roberts on 10 October 2012 (2 pages)
5 December 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Appointment of Alannah Weston as a director (2 pages)
14 November 2012	Appointment of Alannah Weston as a director (2 pages)
9 October 2012	Appointment of Mr. Craig Davies as a director ANNOTATION A second filed AP01 was registered on 04/03/2014 (3 pages)
9 October 2012	Appointment of Mr. Craig Davies as a director ANNOTATION A second filed AP01 was registered on 04/03/2014 (3 pages)
28 March 2012	Annual return made up to 3 March 2012 no member list (8 pages)
28 March 2012	Director's details changed for Lord John Selwyn Deben on 31 December 2011 (2 pages)
28 March 2012	Director's details changed for Lord John Selwyn Deben on 31 December 2011 (2 pages)
28 March 2012	Director's details changed for Christopher Michael Jack Gorell Barnes on 31 December 2011 (2 pages)
28 March 2012	Annual return made up to 3 March 2012 no member list (8 pages)
28 March 2012	Annual return made up to 3 March 2012 no member list (8 pages)
28 March 2012	Director's details changed for Christopher Michael Jack Gorell Barnes on 31 December 2011 (2 pages)
27 March 2012	Termination of appointment of Kate Goldsmith as a director (1 page)
27 March 2012	Termination of appointment of Kate Goldsmith as a director (1 page)
13 December 2011	Full accounts made up to 31 March 2011 (14 pages)
13 December 2011	Full accounts made up to 31 March 2011 (14 pages)
17 May 2011	Appointment of Mr. Mark Raymond Rose as a director (2 pages)
17 May 2011	Appointment of Mr. Arlo Kristjan Oliver Brady as a director (2 pages)
17 May 2011	Appointment of Mr. Arlo Kristjan Oliver Brady as a director (2 pages)
17 May 2011	Appointment of Mr. Mark Raymond Rose as a director (2 pages)
17 May 2011	Appointment of Mrs Kate Emma Goldsmith as a director (2 pages)
17 May 2011	Appointment of Mrs Kate Emma Goldsmith as a director (2 pages)
17 May 2011	Appointment of Rt.Hon.Lord John Selwyn Deben as a director (2 pages)
17 May 2011	Appointment of Professor Callum Michael Roberts as a director (2 pages)
17 May 2011	Appointment of Professor Callum Michael Roberts as a director (2 pages)
17 May 2011	Appointment of Rt.Hon.Lord John Selwyn Deben as a director (2 pages)
17 May 2011	Appointment of Mr. Thomas Philip Sebastian Appleby as a director (2 pages)
17 May 2011	Appointment of Mr. Thomas Philip Sebastian Appleby as a director (2 pages)
24 March 2011	Annual return made up to 3 March 2011 no member list (3 pages)
24 March 2011	Director's details changed for Christopher Michael Jack Gorell Barnes on 3 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr George Lincoln Duffield on 3 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Charles Robert Harold Clover on 3 March 2011 (2 pages)
24 March 2011	Annual return made up to 3 March 2011 no member list (3 pages)
24 March 2011	Annual return made up to 3 March 2011 no member list (3 pages)
24 March 2011	Director's details changed for Christopher Michael Jack Gorell Barnes on 3 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Charles Robert Harold Clover on 3 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr George Lincoln Duffield on 3 March 2011 (2 pages)
24 March 2011	Director's details changed for Christopher Michael Jack Gorell Barnes on 3 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Charles Robert Harold Clover on 3 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr George Lincoln Duffield on 3 March 2011 (2 pages)
27 September 2010	Registered office address changed from C/O Scott Prenn 25 Thurloe Street London SW7 2LQ on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from C/O Scott Prenn 25 Thurloe Street London SW7 2LQ on 27 September 2010 (2 pages)
11 May 2010	Appointment of Charles Clover as a director (3 pages)
11 May 2010	Appointment of Charles Clover as a director (3 pages)
3 March 2010	Incorporation (37 pages)
3 March 2010	Incorporation (37 pages)

Blue Marine Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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