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Company number
09196164

BLUE MARTINI GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLUE MARTINI GROUP LIMITED
Company number
09196164
Registered office
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM · 333 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 2014
Status
Active
Age
12 years
Previous names
BOURNEMOUTH PROMOTIONAL LEISURE LIMITED (to 01 Oct 2015)
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Sept 2026
Confirmation statement — last
30 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Blue Martini Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/05/2017
Mr Jason John Williams
owns 25–50% of shares
Notified 06/04/2016
Mrs Annie Arshak
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Blue Martini Group Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 11/05/2017 Controls 3 companies
Mr Jason John Williams
born 07/1972 · Ireland (Republic Of) owns 25–50% of shares Control ended 11/05/2017 Controls 2 companies
Mrs Annie Arshak
born 03/1972 · Ireland (Republic Of) owns 25–50% of shares Control ended 11/05/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2017 Person with significant control ceased Mrs Annie Arshak
11/05/2017 Person with significant control ceased Mr Jason John Williams
11/05/2017 Person with significant control added Blue Martini Group Limited
06/04/2016 Person with significant control added Mrs Annie Arshak
06/04/2016 Person with significant control added Mr Jason John Williams
01/10/2015 Registered name changed BOURNEMOUTH PROMOTIONAL LEISURE LIMITED BLUE MARTINI GROUP LIMITED

Documents for BLUE MARTINI GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09196164
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Frequently asked questions

What is the company number of BLUE MARTINI GROUP LIMITED?
According to the official registry, the company number of BLUE MARTINI GROUP LIMITED is 09196164.
Where is BLUE MARTINI GROUP LIMITED registered?
The registered office is C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM.
What is the SIC code of BLUE MARTINI GROUP LIMITED?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls BLUE MARTINI GROUP LIMITED?
Blue Martini Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BLUE MARTINI GROUP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BLUE MARTINI GROUP LIMITED (09196164)

BLUE MARTINI GROUP LIMITED is a private limited company incorporated on 30 August 2014 and registered in the United Kingdom under company number 09196164. Its registered office is at C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Blue Martini Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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