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BLUEBERRY CONSULTANTS LIMITED

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BLUEBERRY CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03293060

Incorporation date

17/12/1996

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

204 Scott House The Custard Factory, Gibb Street, Birmingham B9 4AACopy
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Latest events (Record since 17/12/1996)
dot icon08/12/2025
Cessation of Martin Gordon Green as a person with significant control on 2024-12-20
View PDF (1 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-05 with updates
View PDF (5 pages)
dot icon05/12/2025
Notification of Blueberry Consultants Holdings Ltd as a person with significant control on 2024-12-20
View PDF (2 pages)
dot icon26/11/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (10 pages)
dot icon23/06/2025
Satisfaction of charge 032930600002 in full
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-05 with updates
View PDF (4 pages)
dot icon29/11/2024
Unaudited abridged accounts made up to 2024-02-29
View PDF (10 pages)
dot icon07/12/2023
Director's details changed for Mr Martin Gordon Green on 2023-12-05
View PDF (2 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-05 with updates
View PDF (4 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon21/04/2023
Appointment of Mr Dhruveshkumar Bhanukumar Patel as a director on 2023-04-19
View PDF (2 pages)
dot icon21/04/2023
Appointment of Dr Jonathan Allan as a director on 2023-04-19
View PDF (2 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with updates
View PDF (4 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon27/09/2022
Registration of charge 032930600003, created on 2022-09-22
View PDF (6 pages)
dot icon28/03/2022
Termination of appointment of Louise Jenny Bates as a director on 2022-03-28
View PDF (1 pages)
dot icon21/03/2022
Appointment of Mrs Louise Jenny Bates as a director on 2022-03-01
View PDF (2 pages)
dot icon04/03/2022
Registration of charge 032930600002, created on 2022-03-03
View PDF (6 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with updates
View PDF (4 pages)
dot icon11/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (10 pages)
dot icon14/10/2021
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA on 2021-10-14
View PDF (1 pages)
dot icon01/02/2021
Registration of charge 032930600001, created on 2021-01-28
View PDF (5 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon23/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon22/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon20/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (15 pages)
dot icon18/12/2012
Annual return made up to 2012-12-17 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon19/12/2011
Annual return made up to 2011-12-17 with full list of shareholders
View PDF (3 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon14/04/2011
Termination of appointment of Penny Read as a secretary
View PDF (1 pages)
dot icon17/12/2010
Annual return made up to 2010-12-17 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon17/12/2009
Annual return made up to 2009-12-17 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Mr Martin Gordon Green on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon24/12/2008
Secretary appointed penny jane read
View PDF (2 pages)
dot icon24/12/2008
Appointment terminated secretary angela green
View PDF (1 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon18/12/2008
Return made up to 17/12/08; full list of members
View PDF (3 pages)
dot icon18/12/2008
Director's change of particulars / martin green / 21/02/2008
View PDF (2 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon17/12/2007
Return made up to 17/12/07; full list of members
View PDF (2 pages)
dot icon14/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon21/12/2006
Return made up to 17/12/06; full list of members
View PDF (2 pages)
dot icon21/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon08/05/2006
Return made up to 17/12/05; full list of members
View PDF (2 pages)
dot icon03/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon29/12/2004
Return made up to 17/12/04; full list of members
View PDF (6 pages)
dot icon08/01/2004
Total exemption small company accounts made up to 2003-02-28
View PDF (8 pages)
dot icon22/12/2003
Return made up to 17/12/03; full list of members
View PDF (6 pages)
dot icon04/02/2003
Return made up to 17/12/02; full list of members
View PDF (6 pages)
dot icon13/12/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (8 pages)
dot icon17/12/2001
Return made up to 17/12/01; full list of members
View PDF (6 pages)
dot icon27/10/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (8 pages)
dot icon31/01/2001
Return made up to 17/12/00; full list of members
View PDF (6 pages)
dot icon10/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (5 pages)
dot icon21/01/2000
Return made up to 17/12/99; no change of members
View PDF (6 pages)
dot icon03/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (7 pages)
dot icon01/12/1999
Registered office changed on 01/12/99 from: goodhaven north brewham bruton somerset BA10 0JF
View PDF (1 pages)
dot icon12/01/1999
Return made up to 17/12/98; no change of members
View PDF (4 pages)
dot icon12/10/1998
Accounts for a small company made up to 1998-02-28
View PDF (6 pages)
dot icon11/01/1998
Return made up to 17/12/97; full list of members
View PDF (6 pages)
dot icon11/01/1998
Accounting reference date extended from 31/12/97 to 28/02/98
View PDF (1 pages)
dot icon13/10/1997
Director's particulars changed
View PDF (1 pages)
dot icon10/10/1997
Registered office changed on 10/10/97 from: 33 monmouth close chiswick london W4 5DQ
View PDF (1 pages)
dot icon28/02/1997
New director appointed
View PDF (2 pages)
dot icon05/02/1997
New director appointed
View PDF (2 pages)
dot icon29/01/1997
New secretary appointed
View PDF (2 pages)
dot icon24/01/1997
Registered office changed on 24/01/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon24/01/1997
Secretary resigned
View PDF (1 pages)
dot icon24/01/1997
Director resigned
View PDF (1 pages)
dot icon17/12/1996
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-26 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
1.75M
-
0.00
342.26K
-
2022
26
1.87M
-
0.00
137.31K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
17/12/1996 - 16/01/1997
6011
BUYVIEW LTD
Nominee Director
17/12/1996 - 16/01/1997
6028
Bates, Louise Jenny
Director
01/03/2022 - 28/03/2022
4
Green, Martin Gordon
Director
16/01/1997 - Present
24
Read, Penny Jane
Secretary
18/12/2008 - 21/03/2011
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEBERRY CONSULTANTS LIMITED

BLUEBERRY CONSULTANTS LIMITED is an(a) Active company incorporated on 17/12/1996 with the registered office located at 204 Scott House The Custard Factory, Gibb Street, Birmingham B9 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBERRY CONSULTANTS LIMITED?

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BLUEBERRY CONSULTANTS LIMITED is currently Active. It was registered on 17/12/1996 .

Where is BLUEBERRY CONSULTANTS LIMITED located?

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BLUEBERRY CONSULTANTS LIMITED is registered at 204 Scott House The Custard Factory, Gibb Street, Birmingham B9 4AA.

What does BLUEBERRY CONSULTANTS LIMITED do?

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BLUEBERRY CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUEBERRY CONSULTANTS LIMITED?

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The latest filing was on 08/12/2025: Cessation of Martin Gordon Green as a person with significant control on 2024-12-20.