General information

Name:

Blueberry Group Ltd

Office Address:

C/o Fosters Traditional Foods Great Bowden Road LE16 7DE Market Harborough

Number: 05172865

Incorporation date: 2004-07-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Market Harborough under the following Company Registration No.: 05172865. The company was set up in 2004. The main office of the company is located at C/o Fosters Traditional Foods Great Bowden Road. The post code for this location is LE16 7DE. Blueberry Group Limited was listed 20 years ago under the name of Dmwsl 440. The enterprise's registered with SIC code 46360 and has the NACE code: Wholesale of sugar and chocolate and sugar confectionery. Blueberry Group Ltd reported its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-07-07.

At the moment, the directors officially appointed by this specific limited company are as follow: Simon J. chosen to lead the company in 2017 and Paul Y. chosen to lead the company on 2017-03-01. In addition, the managing director's assignments are backed by a secretary - Darren F., who was appointed by the following limited company on 2019-04-01.

  • Previous company's names
  • Blueberry Group Limited 2004-11-22
  • Dmwsl 440 Limited 2004-07-07

Financial data based on annual reports

Company staff

Darren F.

Role: Secretary

Appointed: 01 April 2019

Latest update: 23 January 2024

Simon J.

Role: Director

Appointed: 01 March 2017

Latest update: 23 January 2024

Paul Y.

Role: Director

Appointed: 01 March 2017

Latest update: 23 January 2024

People with significant control

The companies that control this firm include: Blueberry Holdco Limited owns over 3/4 of company shares. This business can be reached in Market Harborough at Great Bowden Road, LE16 7DE and was registered as a PSC under the registration number 07257056.

Blueberry Holdco Limited
Address: C/O Sherriffs Foods Limited Great Bowden Road, Market Harborough, LE16 7DE, England
Legal authority Companies Act 2006
Legal form Limited Companies
Country registered England
Place registered England
Registration number 07257056
Notified on 1 January 2019
Nature of control:
over 3/4 of shares
Paul Y.
Notified on 1 May 2017
Ceased on 1 April 2019
Nature of control:
substantial control or influence
Jeremy L.
Notified on 14 July 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 21 July 2024
Confirmation statement last made up date 07 July 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 2019
End Date For Period Covered By Report 31 December 2019
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

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 2nd, March 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46360 : Wholesale of sugar and chocolate and sugar confectionery
19
Company Age

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