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BLUE PLANET BERRY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Planet Berry Company Limited. The company was founded 5 years ago and was given the registration number 11473537. The firm's registered office is in HEREFORD. You can find them at Brook Farm, Marden, Hereford, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:BLUE PLANET BERRY COMPANY LIMITED
Company Number:11473537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Brook Farm, Marden, Hereford, United Kingdom, HR1 3ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Farm, Marden, Hereford, United Kingdom, HR1 3ET

Secretary19 July 2018Active
Brook Farm, Marden, Hereford, United Kingdom, HR1 3ET

Director16 July 2020Active
Brook Farm, Marden, Hereford, United Kingdom, HR1 3ET

Director19 July 2018Active

People with Significant Control

Frank Green
Notified on:19 July 2018
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:Brook Farm, Marden, Hereford, United Kingdom, HR1 3ET
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type small.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type small.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Appoint person director company with name date.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2019-09-19Accounts

Change account reference date company current extended.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-19Incorporation

Incorporation company.

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