BLUEBERRY HOLDCO LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
BLUEBERRY HOLDCO LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
BLUEBERRY HOLDCO LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477770. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUEBERRY HOLDCO LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477770. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUEBERRY HOLDCO LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
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
GREAT BOWDEN ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DE
This Company Originates in : United Kingdom
Previous trading names include:
NATURE'S STORE FOOD GROUP LIMITED (until 06/12/2020)
NATURE'S STORE FOOD GROUP LIMITED (until 06/12/2020)
BLUEBERRY FOOD GROUP LIMITED (until 07/07/2017)
OVAL (2174) LIMITED (until 11/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN WILLIAM ARCHIBALD FERGUSON | Secretary | 2019-04-01 | CURRENT | ||
MR SIMON RICHARD NOEL JONES | Feb 1979 | British | Director | 2017-03-01 | CURRENT |
MR PAUL YEATES | May 1958 | British | Director | 2017-03-01 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-01-18 UNTIL 2008-02-27 | RESIGNED | ||
ARCHIBALD ALLAN CURRIE | Sep 1968 | Secretary | 2008-02-27 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 | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-01-18 UNTIL 2008-02-27 | RESIGNED | ||
MICHAEL JULIAN WADE THORNE | Apr 1964 | British | Director | 2008-02-27 UNTIL 2011-03-01 | RESIGNED |
STUART JOHN ROBINSON | Nov 1954 | British | Director | 2008-02-27 UNTIL 2010-07-08 | RESIGNED |
LAURA ELIZABETH SHEARS | Jun 1974 | British | Director | 2012-07-27 UNTIL 2017-11-13 | RESIGNED |
MR ERIC ALEXANDER FAWDINGTON | Nov 1954 | British | Director | 2010-06-01 UNTIL 2017-03-01 | RESIGNED |
MR JAKE ALARIC ROGER EMERSON | Jan 1972 | British | Director | 2009-02-25 UNTIL 2011-04-30 | RESIGNED |
ARCHIBALD ALLAN CURRIE | Sep 1968 | Director | 2008-02-27 UNTIL 2009-02-25 | RESIGNED | |
BERNARD COOK | May 1944 | British | Director | 2008-02-27 UNTIL 2009-09-07 | RESIGNED |
MR MICHAEL JAMES BLAKE | Feb 1968 | British | Director | 2008-02-27 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blueberry Holdco Ltd | 2017-11-14 | Market Harborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Yeates | 2017-03-01 - 2017-11-14 | 5/1958 | Towcester | Significant influence or control |
Mr Jeremy Brian Lloyd | 2016-06-01 - 2017-04-01 | 6/1973 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUEBERRY_HOLDCO_LIMITED - Accounts | 2024-03-27 | 31-12-2023 | |
BLUEBERRY_HOLDCO_LIMITED - Accounts | 2023-03-03 | 31-12-2022 | |
BLUEBERRY_HOLDCO_LIMITED - Accounts | 2022-06-07 | 31-12-2021 | |
Blueberry Holdco Limited - Limited company accounts 20.1 | 2021-05-18 | 31-12-2020 | £1 equity |
Nature's Store Food Group Limited - Limited company accounts 18.2 | 2019-03-09 | 31-12-2018 | £1,448,212 equity |
Nature's Store Food Group Limited - Limited company accounts 17.3 | 2018-03-24 | 31-12-2017 | £1,148,973 equity |
Nature's Store Food Group Limited - Limited company accounts 17.3 | 2017-12-20 | 31-12-2016 | £455,949 equity |