Introduction
Watch Company
B
BLUEBERRY ESTATES LTD
BLUEBERRY ESTATES LTD is an active company incorporated on 12 April 2019 with the registered office located in Bideford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BLUEBERRY ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11943589
LTD Company
Age
6 Years
Incorporated 12 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
5 The Quay Bideford, EX39 2XX,
Previous Addresses
69 High Street Bideford Devon EX39 2AT United Kingdom
From: 12 April 2019To: 7 May 2019
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jul 22
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 12 Apr 2019
MORRIS, James Peter
BidefordEX39 2XX
Born February 1978
Director
12 Apr 2019
Active
MORRIS, Joanna Elizabeth
ActiveBidefordEX39 2XX
Born December 1981
Director
Appointed 12 Apr 2019
MORRIS, Joanna Elizabeth
BidefordEX39 2XX
Born December 1981
Director
12 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Quay, BidefordEX39 2XX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2019
Blueberry & Co Holdings Ltd
The Quay, BidefordEX39 2XX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
14 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2020
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