Introduction
Watch Company
B
BLUEBERRY CAPITAL LIMITED
BLUEBERRY CAPITAL LIMITED is an active company incorporated on 25 April 2019 with the registered office located in Bideford. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BLUEBERRY CAPITAL LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
11962854
LTD Company
Age
6 Years
Incorporated 25 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 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 25 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
BLUEBERRY INVESTORS LTD
From: 25 April 2019To: 12 January 2024
Address
5 The Quay Bideford, EX39 2XX,
Previous Addresses
69 High Street Bideford Devon EX39 2AT United Kingdom
From: 25 April 2019To: 7 May 2019
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORRIS, James Peter
ActiveBidefordEX39 2XX
Born February 1978
Director
Appointed 25 Apr 2019
MORRIS, James Peter
BidefordEX39 2XX
Born February 1978
Director
25 Apr 2019
Active
MORRIS, Joanna Elizabeth
ActiveBidefordEX39 2XX
Born December 1981
Director
Appointed 25 Apr 2019
MORRIS, Joanna Elizabeth
BidefordEX39 2XX
Born December 1981
Director
25 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BidefordEX39 2XX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Apr 2019
Blueberry & Co Holdings Ltd
BidefordEX39 2XX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Apr 2019
Active
Filing History
19
Description
Type
Date Filed
Document
12 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2024
29 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2023
16 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2020
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
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2019