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BLUEBERRY CREATIVE CONSULTANTS LTD

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BLUEBERRY CREATIVE CONSULTANTS LTD

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Key Data

Status

Active

Company No.

04379194

Incorporation date

21/02/2002

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

77 Whitehall Park, London N19 3TWCopy
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Latest events (Record since 21/02/2002)
dot icon04/03/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon24/04/2023
Change of details for Searchlight Recruitment Limited as a person with significant control on 2022-09-26
View PDF (2 pages)
dot icon24/04/2023
Confirmation statement made on 2023-02-21 with updates
View PDF (4 pages)
dot icon15/03/2023
Change of details for Searchlight Recruitment Limited as a person with significant control on 2022-09-26
View PDF (2 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon25/04/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon26/05/2021
Registered office address changed from , 10 Redan House 27 Redan Place, London, London, London, W2 4SA to 77 Whitehall Park London N19 3TW on 2021-05-26
View PDF (1 pages)
dot icon26/05/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon14/05/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon20/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon13/03/2019
Confirmation statement made on 2019-02-21 with updates
View PDF (4 pages)
dot icon11/03/2019
Appointment of Mr Gabriel William Hodes as a director on 2019-03-11
View PDF (2 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-21 with updates
View PDF (4 pages)
dot icon12/10/2017
Termination of appointment of Stg Secretaries Limited as a secretary on 2017-10-02
View PDF (1 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon26/04/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (6 pages)
dot icon20/02/2017
Registered office address changed from , Unit G4 Shepherds Studios, Rockley Road, London, W14 0DA to 77 Whitehall Park London N19 3TW on 2017-02-20
View PDF (2 pages)
dot icon30/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon06/04/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon06/03/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon04/06/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2014
Registered office address changed from , Unit G1 Shepherds Studios, Rockley Road, London, W14 0DA, England on 2014-04-01
View PDF (1 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon26/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Registered office address changed from , 83a Grange Road, Ealing, London, W5 5EP, United Kingdom on 2012-11-06
View PDF (1 pages)
dot icon01/11/2012
Registered office address changed from , Unit G1, Shepherds Studios, Rockley Road, London, London, W14 0DA, England on 2012-11-01
View PDF (1 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/04/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/04/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon05/08/2010
Appointment of Stg Secretaries Limited as a secretary
View PDF (2 pages)
dot icon05/08/2010
Termination of appointment of Taimur Khan as a secretary
View PDF (1 pages)
dot icon28/04/2010
Registered office address changed from , Room N303, Ealing Studios, Ealing Green, London, W5 5EP on 2010-04-28
View PDF (1 pages)
dot icon24/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/03/2010
Secretary's details changed for Taimur Khan on 2010-02-20
View PDF (1 pages)
dot icon05/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon08/05/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon04/03/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon03/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon28/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon29/05/2007
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2007
Return made up to 21/02/07; full list of members
View PDF (6 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/03/2006
Return made up to 21/02/06; full list of members
View PDF (6 pages)
dot icon07/03/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/04/2005
Return made up to 21/02/05; full list of members
View PDF (6 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon25/03/2004
Return made up to 21/02/04; full list of members
View PDF (6 pages)
dot icon21/01/2004
New director appointed
View PDF (1 pages)
dot icon23/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon17/12/2003
Director resigned
View PDF (2 pages)
dot icon28/04/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon28/04/2003
Registered office changed on 28/04/03 from:\219 drayton bridge road, london, W13 0JH
View PDF (1 pages)
dot icon17/03/2003
Return made up to 21/02/03; full list of members
View PDF (6 pages)
dot icon23/12/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon21/02/2002
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-33.76 % *

* during past year

Cash in Bank

£200,607.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
144.82K
-
0.00
239.86K
-
2022
15
178.84K
-
0.00
302.86K
-
2023
15
86.02K
-
0.00
200.61K
-
2023
15
86.02K
-
0.00
200.61K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

86.02K £Descended-51.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.61K £Descended-33.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hodes, Gabriel William
Director
11/03/2019 - Present
30
Hobson, James Henry
Director
21/02/2002 - 01/04/2003
3
Khan, Taimur
Secretary
21/02/2002 - 04/08/2010
-
STG SECRETARIES LIMITED
Corporate Secretary
04/08/2010 - 02/10/2017
1
Ms Irantzu Lau-Hing-Fan
Director
01/04/2003 - Present
-

Persons with Significant Control

2
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 CREATIVE CONSULTANTS LTD

BLUEBERRY CREATIVE CONSULTANTS LTD is an(a) Active company incorporated on 21/02/2002 with the registered office located at 77 Whitehall Park, London N19 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBERRY CREATIVE CONSULTANTS LTD?

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BLUEBERRY CREATIVE CONSULTANTS LTD is currently Active. It was registered on 21/02/2002 .

Where is BLUEBERRY CREATIVE CONSULTANTS LTD located?

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BLUEBERRY CREATIVE CONSULTANTS LTD is registered at 77 Whitehall Park, London N19 3TW.

What does BLUEBERRY CREATIVE CONSULTANTS LTD do?

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BLUEBERRY CREATIVE CONSULTANTS LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does BLUEBERRY CREATIVE CONSULTANTS LTD have?

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BLUEBERRY CREATIVE CONSULTANTS LTD had 15 employees in 2023.

What is the latest filing for BLUEBERRY CREATIVE CONSULTANTS LTD?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-21 with no updates.