Blue Horizon Asset Management Limited

Company Name	Blue Horizon Asset Management Limited
Company Status	Active
Company Number	07612319
Category	Private Limited Company
Incorporation Date	21 April 2011(13 years ago)
Previous Name	Bolt Markets Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Martin McLoughlin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Office 201 118 Piccadilly Mayfair London W1J 7NW

Director Name	Paul Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Office 201 118 Piccadilly Mayfair London W1J 7NW

Director Name	Ms Esmeralda Toni
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Albanian
Status	Current
Appointed	11 February 2022(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Brick Street London W1J 7DF

Director Name	Mr Naceur Echcharif El Idrissi
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Broker
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Contact

Website	boltmarkets.com
Email address	[email protected]
Telephone	020 79654571
Telephone region	London

Location

Registered Address	118 Piccadilly Mayfair London W1J 7NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

61.8k at £1	Naceur Echcharif El Idrissi 95.00% Ordinary
3.3k at £1	Yun Young Song 5.00% Ordinary

Financials

Year	2014
Turnover	£1,644,404
Gross Profit	£1,015,482
Net Worth	£392,204
Cash	£165,189
Current Liabilities	£320,039

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 April 2023 (12 months ago)
Next Return Due	5 May 2024 (2 weeks, 2 days from now)

Charges

17 December 2021	Delivered on: 21 December 2021 Persons entitled: Moontreasure LTD Classification: A registered charge Particulars: No specific property of this type is detailed in the charge. Outstanding

Filing History

10 September 2020	Amended full accounts made up to 30 September 2019 (26 pages)
27 August 2020	Change of details for Mr Naceur Echcharif El Idrissi as a person with significant control on 1 July 2020 (2 pages)
26 August 2020	Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 1 Knightsbridge Green London SW1X 7NE on 26 August 2020 (1 page)
26 August 2020	Director's details changed for Mr Naceur Echcharif El Idrissi on 1 July 2020 (2 pages)
26 August 2020	Director's details changed for Mr Naceur Echcharif El Idrissi on 26 August 2020 (2 pages)
26 August 2020	Change of details for Mr Naceur Echcharif El Idrissi as a person with significant control on 1 July 2020 (2 pages)
7 July 2020	Full accounts made up to 30 September 2019 (25 pages)
1 May 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
3 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
1 February 2019	Full accounts made up to 30 September 2018 (34 pages)
24 April 2018	Confirmation statement made on 21 April 2018 with updates (4 pages)
23 April 2018	Change of details for Mr Naceur Echcharif El Idrissi as a person with significant control on 1 March 2018 (2 pages)
6 April 2018	Full accounts made up to 30 September 2017 (30 pages)
16 February 2018	Registered office address changed from 15 Bunhill Row London EC1Y 8LP England to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 16 February 2018 (1 page)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
8 February 2017	Full accounts made up to 30 September 2016 (22 pages)
8 February 2017	Full accounts made up to 30 September 2016 (22 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 65,000 (3 pages)
17 May 2016	Director's details changed for Mr Naceur Echcharif El Idrissi on 27 April 2016 (2 pages)
17 May 2016	Director's details changed for Mr Naceur Echcharif El Idrissi on 27 April 2016 (2 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 65,000 (3 pages)
15 March 2016	Full accounts made up to 30 September 2015 (24 pages)
15 March 2016	Full accounts made up to 30 September 2015 (24 pages)
24 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 65,000 (3 pages)
24 June 2015	Registered office address changed from 30 Crown Place London EC2A 4EB to 15 Bunhill Row London EC1Y 8LP on 24 June 2015 (1 page)
24 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 65,000 (3 pages)
24 June 2015	Registered office address changed from 30 Crown Place London EC2A 4EB to 15 Bunhill Row London EC1Y 8LP on 24 June 2015 (1 page)
18 June 2015	Full accounts made up to 30 September 2014 (25 pages)
18 June 2015	Full accounts made up to 30 September 2014 (25 pages)
4 July 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 65,000 (3 pages)
4 July 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 65,000 (3 pages)
27 January 2014	Full accounts made up to 30 September 2013 (25 pages)
27 January 2014	Full accounts made up to 30 September 2013 (25 pages)
20 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
20 May 2013	Director's details changed for Mr Naceur Echcharif El Idrissi on 20 May 2013 (2 pages)
20 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
20 May 2013	Director's details changed for Mr Naceur Echcharif El Idrissi on 20 May 2013 (2 pages)
8 February 2013	Amended full accounts made up to 30 September 2012 (22 pages)
8 February 2013	Amended full accounts made up to 30 September 2012 (22 pages)
25 January 2013	Full accounts made up to 30 September 2012 (17 pages)
25 January 2013	Full accounts made up to 30 September 2012 (17 pages)
25 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Registered office address changed from 1St Floor 22 Sackville Street Mayfair London W1S 3DN United Kingdom on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 1St Floor 22 Sackville Street Mayfair London W1S 3DN United Kingdom on 12 April 2012 (1 page)
21 March 2012	Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
21 March 2012	Current accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
19 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 65,000 (3 pages)
19 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 65,000 (3 pages)
17 January 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 140 (3 pages)
17 January 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 140 (3 pages)
17 January 2012	Statement of capital following an allotment of shares on 1 October 2011 GBP 140 (3 pages)
21 April 2011	Incorporation (43 pages)
21 April 2011	Incorporation (43 pages)

Blue Horizon Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London