Bby London Limited

General information

Name:

Bby London Ltd

Office Address:

Nautica House (ground Floor) Navigation Business Park Waters Meeting Road BL1 8SW Bolton

Number: 11855737

Incorporation date: 2019-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bby London Limited can be reached at Nautica House (ground Floor) Navigation Business Park, Waters Meeting Road in Bolton. The zip code is BL1 8SW. Bby London has been operating on the British market since the company was started in 2019. The reg. no. is 11855737. Even though recently operating under the name of Bby London Limited, it was not always so. The firm was known under the name Blueberry’s London until 2019-11-29, then it got changed to Blueberry?s London. The last transformation came on 2019-11-29. The company's SIC code is 56101 which stands for Licensed restaurants. The company's latest financial reports detail the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-03-30.

Concerning this specific limited company, the full scope of director's duties have so far been met by Jerome R. who was selected to lead the company on 2019-03-01. For nearly one year Serena M., had been functioning as a director for this specific limited company up until the resignation on 2019-03-24.

  • Previous company's names
  • Bby London Limited 2019-11-29
  • Blueberry?s London Limited 2019-11-29
  • Blueberry’s London Limited 2019-03-01

Financial data based on annual reports

Company staff

Jerome R.

Role: Secretary

Appointed: 01 March 2019

Latest update: 18 June 2024

Jerome R.

Role: Director

Appointed: 01 March 2019

Latest update: 18 June 2024

People with significant control

Jerome R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jerome R.
Notified on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Serena M.
Notified on 1 March 2019
Ceased on 24 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
5
Company Age

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