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Blueberry Creative Consultants Ltd, W2 4SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUEBERRY CREATIVE CONSULTANTS LTD

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

This company is commonly known as Blueberry Creative Consultants Ltd. The company was founded 22 years ago and was given the registration number 04379194. The firm's registered office is in LONDON. You can find them at 10 Redan House 27 Redan Place, London, London, London. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BLUEBERRY CREATIVE CONSULTANTS LTD
Company Number:04379194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:10 Redan House 27 Redan Place, London, London, London, W2 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Whitehall Park, London, England, N19 3TW

Director11 March 2019Active
36 Cavendish Avenue, Ealing, London, W13 0JQ

Director01 April 2003Active
36 Cavendish Avenue, Ealing, London, W13 0JQ

Secretary21 February 2002Active
505, Pinner Road, North Harrow, United Kingdom, HA2 6EH

Corporate Secretary04 August 2010Active
219 Drayton Bridge Road, London, W13 0JH

Director21 February 2002Active

People with Significant Control

Ms Irantzu Lau-Hing-Fan
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:36 Cavendish Avenue, Ealing, United Kingdom, W13 0JQ
Nature of control:
  • Right to appoint and remove directors
Searchlight Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:77, Whitehall Park, London, England, N19 3TW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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