Introduction
Watch Company
B
BLUEBERRY & CO HOLDINGS LTD
BLUEBERRY & CO HOLDINGS LTD is an active company incorporated on 10 April 2019 with the registered office located in Bideford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUEBERRY & CO HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11936686
LTD Company
Age
7 Years
Incorporated 10 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
5 The Quay Bideford, EX39 2XX,
Previous Addresses
69 High Street Bideford Devon EX39 2AT United Kingdom
From: 10 April 2019To: 7 May 2019
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Aug 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRIS, James Peter
ActiveBidefordEX39 2XX
Born February 1978
Director
Appointed 10 Apr 2019
MORRIS, James Peter
BidefordEX39 2XX
Born February 1978
Director
10 Apr 2019
Active
MORRIS, Joanna Elizabeth
ActiveBidefordEX39 2XX
Born December 1981
Director
Appointed 10 Apr 2019
MORRIS, Joanna Elizabeth
BidefordEX39 2XX
Born December 1981
Director
10 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Peter Morris
ActiveBidefordEX39 2XX
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Mr James Peter Morris
BidefordEX39 2XX
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Active
Mrs Joanna Elizabeth Morris
ActiveBidefordEX39 2XX
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019
Mrs Joanna Elizabeth Morris
BidefordEX39 2XX
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2019
Active
Filing History
20
Description
Type
Date Filed
Document
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2019
7 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2019