Introduction
Watch Company
T
THE BLUEBERRY AGENCY LIMITED
THE BLUEBERRY AGENCY LIMITED is an active company incorporated on 22 May 2014 with the registered office located in Liphook. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE BLUEBERRY AGENCY LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09051551
LTD Company
Age
11 Years
Incorporated 22 May 2014
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 24 August 2023 (2 years ago)
Period: 1 June 2021 - 31 May 2022(13 months)
Type: Micro Entity
Next Due
Due by 29 February 2024
Period: 1 June 2022 - 31 May 2023
Confirmation Statement
Overdue
Last Filed
Made up to 29 January 2023 (3 years ago)
Submitted on 7 March 2023 (3 years ago)
Next Due
Due by 12 February 2024
For period ending 29 January 2024
Address
8 Newtown Road Liphook, GU30 7DT,
Previous Addresses
40 Victoria Way Liphook GU30 7NJ England
From: 10 August 2022To: 7 March 2023
Donnington Workhouse Lane East Meon Petersfield Hampshire GU32 1PD
From: 22 May 2014To: 10 August 2022
2 key events • 2016 - 2020
Funding Officers Ownership
Director Left
Aug 16
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TROTMAN, Margaret
ActiveWorkhouse Lane, PetersfieldGU32 1PD
Born May 1969
Director
Appointed 22 May 2014
TROTMAN, Margaret
Workhouse Lane, PetersfieldGU32 1PD
Born May 1969
Director
22 May 2014
Active
LEACH, Paul Richard
ResignedWorkhouse Lane, PetersfieldGU32 1PD
Born March 1956
Director
Appointed 22 May 2014
Resigned 01 Jun 2015
LEACH, Paul Richard
Workhouse Lane, PetersfieldGU32 1PD
Born March 1956
Director
22 May 2014
Resigned 01 Jun 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Richard Leach
ActiveNewtown Road, LiphookGU30 7DT
Born March 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2018
Mr Paul Richard Leach
Newtown Road, LiphookGU30 7DT
Born March 1956
Ownership of shares 25 to 50 percent
31 Mar 2018
Active
Mrs Margaret Trotman
ActiveNewtown Road, LiphookGU30 7DT
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2017
Mrs Margaret Trotman
Newtown Road, LiphookGU30 7DT
Born May 1969
Ownership of shares 25 to 50 percent
01 Jan 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 August 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2016