Introduction
Watch Company
B
BLUEBERRY PROPERTY HOLDINGS LIMITED
BLUEBERRY PROPERTY HOLDINGS LIMITED is an active company incorporated on 24 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLUEBERRY PROPERTY HOLDINGS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10787208
LTD Company
Age
8 Years
Incorporated 24 May 2017
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (1 year ago)
Submitted on 5 June 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
105 Eade Road, Building C Blueberry - 3rd Floor London, N4 1TJ,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 24 May 2017To: 24 July 2019
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KONIG, Ezriel Dov
ActiveEade Road, Building C, LondonN4 1TJ
Born January 1986
Director
Appointed 24 May 2017
KONIG, Ezriel Dov
Eade Road, Building C, LondonN4 1TJ
Born January 1986
Director
24 May 2017
Active
KONIG, Reisy
ActiveEade Road, Building C, LondonN4 1TJ
Born April 1985
Director
Appointed 24 May 2017
KONIG, Reisy
Eade Road, Building C, LondonN4 1TJ
Born April 1985
Director
24 May 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reisy Konig
CeasedEade Road, Building C, LondonN4 1TJ
Born April 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2017
Ceased 12 Jul 2023
Reisy Konig
Eade Road, Building C, LondonN4 1TJ
Born April 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2017
Ceased 12 Jul 2023
Ceased
Mr Ezriel Dov Konig
ActiveEade Road, Building C, LondonN4 1TJ
Born January 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 May 2017
Mr Ezriel Dov Konig
Eade Road, Building C, LondonN4 1TJ
Born January 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 May 2017
Active
Filing History
31
Description
Type
Date Filed
Document
26 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2023
14 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
24 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2019
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
22 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2018