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Bmf Trading Limited

07004094

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor South Building, Somerset House The Strand, London, WC2R 1LA
Incorporated 28/08/2009

Previously known as

Project Marine Limited · until 15/12/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

82990
Other business support service activities

Officers

Lynne Marie Smith

director · Since 30/03/2022

DIRECTOR OF FINANCE, OPERATIONS AND GOVE

BRITISH · UNITED KINGDOM

Daniel Crockett

director · Since 30/03/2022

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Mr Christopher Michael Jack Gorell Barnes

director · Since 06/11/2024

BRITISH · UNITED KINGDOM

Also on 1 other board

Lynne Marie Smith

director · Since 30/03/2022

British · United Kingdom

Daniel Crockett

director · Since 30/03/2022

British · United Kingdom

Christopher Michael Jack Gorell Barnes

director · Since 06/11/2024

British · United Kingdom

Former

George Lincoln Duffield

director · Resigned 30/03/2022

Christopher Michael Jack Gorell Barnes

director · Resigned 30/03/2022

Alexandrina Sofia Blount

director · Resigned 06/11/2024

Persons with Significant Control

Blue Marine Foundation

75–100% shares
75–100% votes
Appoint directors

Reg: 07176743 · Companies House, Cardiff · Private Company Limited By Guarantee

Notified 06/04/2016

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 3rd Floor South Building
2026-10-17

3RD FLOOR SOUTH BUILDING

post town → London
2026-10-17

LONDON

officer appointed → CROCKETT, Daniel
2026-10-17
officer appointed → GORELL BARNES, Christopher Michael Jack
2026-10-17
officer appointed → SMITH, Lynne Marie
2026-10-17

Filing History61 filings

Confirmation statement

confirmation statement with no updates

28/08/20263 pages · PDF
Director details changed

change person director company with change date

28/08/20262 pages · PDF
Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

04/01/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Director resigned

termination director company with name termination date

11/09/20251 page · PDF
Accounts filed

accounts with accounts type small

05/12/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Director details changed

change person director company with change date

09/09/20242 pages · PDF
AD03

move registers to sail company with new address

06/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Director resigned

termination director company with name termination date

21/06/20221 page · PDF
Director resigned

termination director company with name termination date

20/06/20221 page · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20194 pages · PDF
Accounts filed

accounts with accounts type small

08/01/201911 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20184 pages · PDF
Accounts filed

accounts with accounts type small

08/01/201811 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20174 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20166 pages · PDF
Accounts filed

accounts with accounts type full

10/02/201612 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/12/20151 page · PDF
AD02

change sail address company with old address new address

03/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20154 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20144 pages · PDF
Director details changed

change person director company with change date

05/09/20142 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20134 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20135 pages · PDF
AD03

move registers to sail company

15/11/20121 page · PDF
Director details changed

change person director company with change date

14/11/20122 pages · PDF
Director details changed

change person director company with change date

14/11/20122 pages · PDF
AD02

change sail address company

14/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/201217 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20115 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20119 pages · PDF
CERTNM

certificate change of name company

15/12/20103 pages · PDF
Address changed

change registered office address company with date old address

06/12/20101 page · PDF
RESOLUTIONS

resolution

29/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20104 pages · PDF
Director details changed

change person director company with change date

06/11/20102 pages · PDF
RESOLUTIONS

resolution

22/09/201045 pages · PDF
RESOLUTIONS

resolution

21/09/20102 pages · PDF
CONNOT

change of name notice

21/09/20102 pages · PDF
Address changed

change registered office address company with date old address

30/04/20101 page · PDF
Incorporated

incorporation company

28/08/200917 pages · PDF