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BLUE RASPBERRY INVESTMENTS LTD

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

This company is commonly known as Blue Raspberry Investments Ltd. The company was founded 5 years ago and was given the registration number 11681865. The firm's registered office is in ASHINGTON. You can find them at 87 Station Road, , Ashington, Northumberland. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:BLUE RASPBERRY INVESTMENTS LTD
Company Number:11681865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:87 Station Road, Ashington, Northumberland, England, NE63 8RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Station Road, Ashington, England, NE63 8RS

Director16 November 2018Active
87 Station Road, Ashington, England, NE63 8RS

Director16 November 2018Active

People with Significant Control

Goldfinch Group Limited
Notified on:26 April 2019
Status:Active
Country of residence:United Kingdom
Address:87, Station Road, Ashington, United Kingdom, NE63 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Polar Krush Group Limited
Notified on:11 April 2019
Status:Active
Country of residence:United Kingdom
Address:Wansbeck Business Park, 3, Gateshead, United Kingdom, NE63 8QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Northumbrian Ice Cream Company Limited
Notified on:11 April 2019
Status:Active
Country of residence:United Kingdom
Address:Wansbeck Business Park, Rotary Parkway, Ashington, United Kingdom, NE63 8QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Allison Goldfinch
Notified on:16 November 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:87 Station Road, Ashington, England, NE63 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul John Goldfinch
Notified on:16 November 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:87 Station Road, Ashington, England, NE63 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-05-08Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-13Accounts

Change account reference date company current extended.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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2019-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-12Capital

Capital allotment shares.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2018-11-16Incorporation

Incorporation company.

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