BLUEBERRY GROUP LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
BLUEBERRY GROUP LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
BLUEBERRY GROUP LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172865. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUEBERRY GROUP LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172865. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUEBERRY GROUP LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FOSTERS TRADITIONAL FOODS
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DE
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 440 LIMITED (until 22/11/2004)
DMWSL 440 LIMITED (until 22/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN WILLIAM ARCHIBALD FERGUSON | Secretary | 2019-04-01 | CURRENT | ||
MR PAUL YEATES | May 1958 | British | Director | 2017-03-01 | CURRENT |
MR SIMON RICHARD NOEL JONES | Feb 1979 | British | Director | 2017-03-01 | CURRENT |
STUART JOHN ROBINSON | Nov 1954 | British | Director | 2004-12-20 UNTIL 2010-07-08 | RESIGNED |
ARCHIBALD ALLAN CURRIE | Sep 1968 | Secretary | 2005-04-13 UNTIL 2009-02-25 | RESIGNED | |
MR JAKE ALARIC ROGER EMERSON | Jan 1972 | British | Secretary | 2009-02-25 UNTIL 2011-04-30 | RESIGNED |
MR JEREMY BRIAN LLOYD | Secretary | 2011-04-30 UNTIL 2017-03-01 | RESIGNED | ||
RICHARD JOHN HARPER | Feb 1959 | British | Director | 2007-05-09 UNTIL 2007-11-28 | RESIGNED |
CHRISTOPHER ROBERT NEVILLE | Sep 1971 | Secretary | 2005-01-14 UNTIL 2005-03-24 | RESIGNED | |
MR DAVID WILKINSON | Nov 1963 | British | Director | 2006-03-21 UNTIL 2007-12-14 | RESIGNED |
MICHAEL JULIAN WADE THORNE | Apr 1964 | British | Director | 2004-12-20 UNTIL 2011-03-01 | RESIGNED |
LAURA ELIZABETH SHEARS | Jun 1974 | British | Director | 2012-07-27 UNTIL 2017-11-13 | RESIGNED |
DAVID PAUL SMITH | Jun 1965 | British | Director | 2006-06-20 UNTIL 2008-02-27 | RESIGNED |
25 NOMINEES LIMITED | Corporate Director | 2004-07-07 UNTIL 2004-12-20 | RESIGNED | ||
MR JOHN HUNTER | Sep 1955 | British | Director | 2007-05-09 UNTIL 2008-02-27 | RESIGNED |
MR JAKE ALARIC ROGER EMERSON | Jan 1972 | British | Director | 2009-02-25 UNTIL 2011-04-30 | RESIGNED |
SUSAN JOAN GARFITT | Jan 1963 | British | Director | 2004-12-20 UNTIL 2005-10-27 | RESIGNED |
MR ERIC ALEXANDER FAWDINGTON | Nov 1954 | British | Director | 2010-07-08 UNTIL 2017-03-01 | RESIGNED |
MARK DAVIES | Aug 1961 | British | Director | 2005-10-28 UNTIL 2006-11-30 | RESIGNED |
ARCHIBALD ALLAN CURRIE | Sep 1968 | Director | 2005-07-01 UNTIL 2009-02-25 | RESIGNED | |
BERNARD COOK | May 1944 | British | Director | 2005-06-30 UNTIL 2009-09-07 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2004-07-07 UNTIL 2004-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blueberry Holdco Limited | 2019-01-01 | Market Harborough | Ownership of shares 75 to 100 percent | |
Mr Paul Yeates | 2017-05-01 - 2019-04-01 | 5/1958 | Towcester | Significant influence or control |
Mr Jeremy Brian Lloyd | 2016-07-14 - 2017-04-01 | 6/1973 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUEBERRY_GROUP_LIMITED - Accounts | 2023-03-03 | 31-12-2022 | |
BLUEBERRY_GROUP_LIMITED - Accounts | 2022-05-11 | 31-12-2021 | |
Blueberry Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-18 | 31-12-2020 | £1 equity |
Blueberry Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-12-2019 | £1 equity |
Blueberry Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-09 | 31-12-2018 | £1 equity |
Blueberry Group Limited - Limited company accounts 17.3 | 2018-03-24 | 31-12-2017 | £1 equity |
Blueberry Group Limited - Limited company accounts 17.3 | 2017-12-20 | 31-12-2016 | £1,572 Cash £2,213,054 equity |