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BLUEBERRY BOX LIMITED

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

This company is commonly known as Blueberry Box Limited. The company was founded 22 years ago and was given the registration number 04401209. The firm's registered office is in BOLTON. You can find them at Hazlemere, 70 Chorley New Road, Bolton, Lancs. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BLUEBERRY BOX LIMITED
Company Number:04401209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Hazlemere, 70 Chorley New Road, Bolton, Lancs, England, BL1 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY

Secretary22 March 2002Active
Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY

Director22 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 March 2002Active
879 Manchester Road, Over Hulton, Bolton, BL5 1AU

Director07 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 March 2002Active

People with Significant Control

Mr Fanos Michael Epifaniou
Notified on:30 June 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:Hazlemere, 70 Chorley New Road, Bolton, England, BL1 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-24Insolvency

Liquidation disclaimer notice.

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2021-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-16Insolvency

Liquidation voluntary statement of affairs.

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2021-11-16Resolution

Resolution.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-02Officers

Change person director company with change date.

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2018-03-02Officers

Change person secretary company with change date.

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2018-03-02Persons with significant control

Change to a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-10Address

Change registered office address company with date old address new address.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Change account reference date company previous shortened.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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