UKBizDB.co.uk

BLUEBERRY EP ESTATE LTD

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

This company is commonly known as Blueberry Ep Estate Ltd. The company was founded 8 years ago and was given the registration number 09995707. The firm's registered office is in LONDON. You can find them at 105 Eade Road, Building C, Blueberry - 3rd Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUEBERRY EP ESTATE LTD
Company Number:09995707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:105 Eade Road, Building C, Blueberry - 3rd Floor, London, United Kingdom, N4 1TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Eade Road, Building C, Blueberry - 3rd Floor, London, United Kingdom, N4 1TJ

Director09 February 2016Active
21 Gainsborough Gardens, London, England, NW11 9BJ

Director09 February 2016Active

People with Significant Control

Esriel Pines
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Swiss
Country of residence:Israel
Address:32, Ezrat Torah, Jerusalem, Israel, 95320
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Guy Harry Michel Konig
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Belgian
Country of residence:Israel
Address:3/54, Techelet Mordechai, Jerusalem, Israel, 94467
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

Download
2023-07-18Gazette

Gazette notice voluntary.

Download
2023-07-11Dissolution

Dissolution application strike off company.

Download
2023-06-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Mortgage

Mortgage satisfy charge full.

Download
2023-05-12Mortgage

Mortgage satisfy charge full.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Accounts

Change account reference date company previous shortened.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Accounts

Change account reference date company previous shortened.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Change account reference date company previous shortened.

Download
2020-01-29Officers

Change person director company with change date.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-07-24Address

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

Download
2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Accounts

Change account reference date company previous shortened.

Download
2018-06-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-22Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.