BC

BLUEBERRY CONSULTANTS LIMITED

Active

Company number 03293060

Birmingham, England · Incorporated 17 December 1996

204 Scott House The Custard Factory, Gibb Street, Birmingham, B9 4AA, England

Business and domestic software development · SIC 62012

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Clarendon Place Leamington Spa Warwickshire CV32 5QL · until 14 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ALLAN, Jonathan, Dr
Director
19 April 2023
PD
PATEL, Dhruveshkumar Bhanukumar
Director
19 April 2023
GM
GREEN, Martin Gordon
Director
16 January 1997
BL
BATES, Louise Jenny
Director · Resigned
1 March 2022
RP
READ, Penny Jane
Secretary · Resigned
18 December 2008
GA
GREEN, Angela
Secretary · Resigned
16 January 1997
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 December 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
17 December 1996

Persons with significant control

PS
Blueberry Consultants Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Change Person Director Company With Change Date
Officers
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Termination Secretary Company With Name
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2002 View
Legacy
Annual Return
17 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Small
Accounts
10 December 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Address
1 December 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Small
Accounts
12 October 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Accounts
11 January 1998 View
Legacy
Officers
13 October 1997 View
Legacy
Address
10 October 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Address
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Incorporation Company
Incorporation
17 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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