Menna Overview
Here’s a quick overview of BLUEBERRY SYSTEMS LIMITED 👀 — a Harrow based business that started in 2013.
BLUEBERRY SYSTEMS LIMITED
- Company statusactive
- Company No08564025
- Age13 years 1 month Incorporated 11 June 2013
- Officers3
Address
C/O Mavani Shah & Co., 2nd Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England
BLUEBERRY SYSTEMS LIMITED is an active company incorporated on 11 June 2013 and based in Harrow, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 19 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOW, Bruce Edgar | director | Aug 1964 | 09 Jul 2024 |
| PEERWALA, Joy Nooruddin | director | Dec 1971 | 31 Oct 2022 |
| SACHDEVA, Nitin | director | May 1976 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delaplex Software Limited | 05 Jul 2024 | |
| Blueberry Consultants Ltd | 01 Jul 2016 |
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Here’s a quick overview of BLUEBERRY SYSTEMS LIMITED 👀 — a Harrow based business that started in 2013.