Menna Overview
Here’s a quick overview of BLUEBERRY HOLDCO LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 2008.
BLUEBERRY HOLDCO LIMITED
- Company statusactive
- Company No06477770
- Age18 years 6 months Incorporated 18 January 2008
- Officers3
Address
Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
BLUEBERRY HOLDCO LIMITED is an active company incorporated on 18 January 2008 and based in Market Harborough, Leicestershire. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Resolution
5 Years Ago on 06 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Appoint Person Secretary Company With Name Date
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 19 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 23 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 02 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Dec 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 13 Dec 2017
Legacy
8 Years Ago on 13 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Darren William Archibald | secretary | 01 Apr 2019 | |
| JONES, Simon Richard Noel | director | Feb 1979 | 01 Mar 2017 |
| YEATES, Paul | director | May 1958 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blueberry Holdco Ltd | 14 Nov 2017 | |
| Mr Paul Yeates | May 1958 | 01 Mar 2017 |
| Mr Jeremy Brian Lloyd | Jun 1973 | 01 Jun 2016 |
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Here’s a quick overview of BLUEBERRY HOLDCO LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 2008.