This company is commonly known as Blueberry Consultants Limited. The company was founded 27 years ago and was given the registration number 03293060. The firm's registered office is in WARWICKSHIRE. You can find them at 5 Clarendon Place, Leamington Spa, Warwickshire, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BLUEBERRY CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03293060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 204 Scott House, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA | Director | 19 April 2023 | Active |
| 204 Scott House, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA | Director | 16 January 1997 | Active |
| 204 Scott House, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA | Director | 19 April 2023 | Active |
| Goodhaven, North Brewham, Bruton, BA10 0JF | Secretary | 16 January 1997 | Active |
| The Priory, Priory Lane, Pillerton Priors, CV35 0PR | Secretary | 18 December 2008 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 17 December 1996 | Active |
| 204 Scott House, The Custard Factory, Gibb Street, Birmingham, England, B9 4AA | Director | 01 March 2022 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 17 December 1996 | Active |
| Mr Martin Gordon Green | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 204 Scott House, The Custard Factory, Birmingham, England, B9 4AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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