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BLUEBERRY PROPERTIES (R&B) LIMITED

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

This company is commonly known as Blueberry Properties (r&b) Limited. The company was founded 4 years ago and was given the registration number 12017302. The firm's registered office is in WILMSLOW. You can find them at C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLUEBERRY PROPERTIES (R&B) LIMITED
Company Number:12017302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Sandison Easson & Co Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director24 May 2019Active
C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, England, SK9 1HY

Director27 June 2019Active
9, Blueberry Road, Bowdon, Altrincham, England, WA14 3LS

Director24 May 2019Active

People with Significant Control

Dr Richard Wong
Notified on:23 May 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:C/O Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Richard Wong
Notified on:24 May 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:9, Blueberry Road, Altrincham, England, WA14 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Bei Lin Wong
Notified on:24 May 2019
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:C/O Sandison Easson & Co, Rex Buildings, Wilmslow, England, SK9 1HY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-11-26Address

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

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2020-11-25Accounts

Change account reference date company previous shortened.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-26Officers

Termination director company with name termination date.

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2019-06-26Persons with significant control

Cessation of a person with significant control.

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2019-05-24Incorporation

Incorporation company.

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