Introduction
Watch Company
B
BLUE PLANET BERRY COMPANY LIMITED
BLUE PLANET BERRY COMPANY LIMITED is an active company incorporated on 19 July 2018 with the registered office located in Hereford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco. BLUE PLANET BERRY COMPANY LIMITED was registered 7 years ago.(SIC: 46170)
Status
active
Active since 7 years ago
Company No
11473537
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Brook Farm Marden Hereford, HR1 3ET,
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KERR, James
ActiveMarden, HerefordHR1 3ET
Secretary
Appointed 19 Jul 2018
KERR, James
Marden, HerefordHR1 3ET
Secretary
19 Jul 2018
Active
DAVIES, Charles
ActiveMarden, HerefordHR1 3ET
Born June 1993
Director
Appointed 01 May 2025
DAVIES, Charles
Marden, HerefordHR1 3ET
Born June 1993
Director
01 May 2025
Active
KERR, James
ActiveMarden, HerefordHR1 3ET
Born April 1977
Director
Appointed 19 Jul 2018
KERR, James
Marden, HerefordHR1 3ET
Born April 1977
Director
19 Jul 2018
Active
JUDGE, John Peter
ResignedMarden, HerefordHR1 3ET
Born February 1962
Director
Appointed 16 Jul 2020
Resigned 04 Jul 2025
JUDGE, John Peter
Marden, HerefordHR1 3ET
Born February 1962
Director
16 Jul 2020
Resigned 04 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Davies
ActiveMarden, HerefordHR1 3ET
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Dec 2024
Mr John Davies
Marden, HerefordHR1 3ET
Born September 1963
Ownership of shares 25 to 50 percent
19 Dec 2024
Active
Frank Green
CeasedMarden, HerefordHR1 3ET
Born April 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 19 Jul 2018
Ceased 19 Dec 2024
Frank Green
Marden, HerefordHR1 3ET
Born April 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
19 Jul 2018
Ceased 19 Dec 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
19 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2019