UKBizDB.co.uk

BLUEBERRY FOODS LIMITED

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

This company is commonly known as Blueberry Foods Limited. The company was founded 16 years ago and was given the registration number 06406784. The firm's registered office is in LEICESTERSHIRE. You can find them at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUEBERRY FOODS LIMITED
Company Number:06406784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Secretary02 January 2024Active
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA

Director05 April 2018Active
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Secretary01 October 2013Active
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Secretary23 October 2007Active
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Director04 August 2014Active
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Director23 October 2007Active
Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Director23 October 2007Active

People with Significant Control

Samworth Brothers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 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
2024-01-12Officers

Appoint person secretary company with name date.

Download
2024-01-12Officers

Termination secretary company with name termination date.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2018-04-05Officers

Appoint person director company with name date.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type dormant.

Download
2016-01-13Officers

Termination director company with name termination date.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-06Accounts

Accounts with accounts type dormant.

Download
2014-11-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.