Blueberry Holdco Limited

General information

Name:

Blueberry Holdco Ltd

Office Address:

Great Bowden Road LE16 7DE Market Harborough

Number: 06477770

Incorporation date: 2008-01-18

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06477770 16 years ago, Blueberry Holdco Limited is a Private Limited Company. The company's latest registration address is Great Bowden Road, Market Harborough. This company has a history in name change. Up till now this company had three other names. Until 2020 this company was run under the name of Nature's Store Food Group and before that its official company name was Blueberry Food Group. The firm's classified under the NACE and SIC code 46390, that means . Blueberry Holdco Ltd filed its latest accounts for the period that ended on 2022/12/31. The company's latest confirmation statement was submitted on 2023/01/18.

For this particular limited company, many of director's responsibilities have been performed by Paul Y. and Simon J.. When it comes to these two executives, Paul Y. has carried on with the limited company for the longest period of time, having been a vital part of officers' team since Wednesday 1st March 2017. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Darren F. as a secretary since the appointment on Monday 1st April 2019.

  • Previous company's names
  • Blueberry Holdco Limited 2020-12-06
  • Nature's Store Food Group Limited 2017-07-07
  • Blueberry Food Group Limited 2008-02-11
  • Oval (2174) Limited 2008-01-18

Financial data based on annual reports

Company staff

Darren F.

Role: Secretary

Appointed: 01 April 2019

Latest update: 13 February 2024

Paul Y.

Role: Director

Appointed: 01 March 2017

Latest update: 13 February 2024

Simon J.

Role: Director

Appointed: 01 March 2017

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Blueberry Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Harborough at Great Bowden Road, LE16 7DE.

Blueberry Holdco Ltd
Address: C/O Nature's Store Food Group Ltd Great Bowden Road, Market Harborough, LE16 7DE, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 14 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul Y.
Notified on 1 March 2017
Ceased on 14 November 2017
Nature of control:
substantial control or influence
Jeremy L.
Notified on 1 June 2016
Ceased on 1 April 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 46390 :
16
Company Age

Similar companies nearby

Closest companies