BLUEBERRY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05172865

Incorporation date

07/07/2004

Size

Small

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

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19/03/2024

Application to strike the company off the register

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

02/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

08/08/2022

Confirmation statement made on 2022-07-07 with updates

View PDF (4 pages)

09/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

22/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

30/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

09/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

02/04/2019

Appointment of Mr Darren William Archibald Ferguson as a secretary on 2019-04-01

View PDF (2 pages)

02/04/2019

Notification of Blueberry Holdco Limited as a person with significant control on 2019-01-01

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02/04/2019

Cessation of Paul Yeates as a person with significant control on 2019-04-01

View PDF (1 pages)

08/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

19/02/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

19/02/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-07 with updates

View PDF (4 pages)

23/03/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/12/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/12/2017

Termination of appointment of Laura Elizabeth Shears as a director on 2017-11-13

View PDF (1 pages)

13/12/2017

Statement of capital on 2017-12-13

View PDF (3 pages)

13/12/2017

Statement by Directors

View PDF (1 pages)

13/12/2017

Solvency Statement dated 14/11/17

View PDF (1 pages)

13/12/2017

Resolutions

View PDF (1 pages)

27/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

19/07/2017

Notification of Paul Yeates as a person with significant control on 2017-05-01

View PDF (2 pages)

19/07/2017

Cessation of Jeremy Brian Lloyd as a person with significant control on 2017-04-01

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

21/04/2017

Termination of appointment of Jeremy Brian Lloyd as a secretary on 2017-03-01

View PDF (1 pages)

21/04/2017

Termination of appointment of Eric Alexander Fawdington as a director on 2017-03-01

View PDF (1 pages)

21/04/2017

Appointment of Mr Simon Richard Noel Jones as a director on 2017-03-01

View PDF (2 pages)

21/04/2017

Appointment of Mr Paul Yeates as a director on 2017-03-01

View PDF (2 pages)

13/10/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

14/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/02/2016

Previous accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (4 pages)

11/05/2015

Full accounts made up to 2014-07-31

View PDF (17 pages)

04/09/2014

Miscellaneous

View PDF (1 pages)

22/08/2014

Miscellaneous

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (4 pages)

11/03/2014

Full accounts made up to 2013-07-31

View PDF (16 pages)

22/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (4 pages)

03/05/2013

Auditor's resignation

View PDF (2 pages)

25/04/2013

Auditor's resignation

View PDF (2 pages)

10/12/2012

Full accounts made up to 2012-07-31

View PDF (16 pages)

30/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (3 pages)

30/07/2012

Appointment of Laura Elizabeth Shears as a director

View PDF (2 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (16 pages)

17/11/2011

Miscellaneous

View PDF (2 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

27/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (4 pages)

16/06/2011

Termination of appointment of Jake Emerson as a director

View PDF (1 pages)

16/06/2011

Appointment of Mr Jeremy Brian Lloyd as a secretary

View PDF (1 pages)

16/06/2011

Termination of appointment of Jake Emerson as a secretary

View PDF (1 pages)

04/05/2011

Full accounts made up to 2010-07-31

View PDF (19 pages)

06/03/2011

Termination of appointment of Michael Thorne as a director

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (7 pages)

13/10/2010

Termination of appointment of Stuart Robinson as a director

View PDF (1 pages)

12/10/2010

Appointment of Mr Eric Alexander Fawdington as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Stuart Robinson as a director

View PDF (2 pages)

10/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/03/2010

Full accounts made up to 2008-07-25

View PDF (22 pages)

25/03/2010

Full accounts made up to 2009-07-31

View PDF (22 pages)

24/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/09/2009

Appointment terminated director bernard cook

View PDF (1 pages)

17/09/2009

Return made up to 07/07/09; full list of members

View PDF (6 pages)

21/04/2009

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

09/04/2009

Appointment terminate, director and secretary archibald allan currie logged form

View PDF (1 pages)

09/04/2009

Director and secretary appointed jake emerson

View PDF (2 pages)

10/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

06/08/2008

Return made up to 07/07/08; full list of members

View PDF (7 pages)

06/08/2008

Director and secretary's change of particulars / archibald currie / 13/06/2008

View PDF (1 pages)

06/08/2008

Appointment terminated director david smith

View PDF (1 pages)

06/08/2008

Appointment terminated director john hunter

View PDF (1 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

12/03/2008

Gbp ic 921102/584402\27/02/08\gbp sr 336700@1=336700\

View PDF (1 pages)

12/03/2008

Auditor's resignation

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (6 pages)

05/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/03/2008

Declaration of assistance for shares acquisition

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05/03/2008

Declaration of assistance for shares acquisition

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05/03/2008

Declaration of assistance for shares acquisition

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05/03/2008

Resolutions

View PDF (21 pages)

05/03/2008

Resolutions

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

£ ic 935492/921102 16/01/08 £ sr 14390@1=14390

View PDF (1 pages)

08/02/2008

Resolutions

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

£ ic 940492/935492 22/12/07 £ sr 5000@1=5000

View PDF (1 pages)

01/02/2008

Resolutions

View PDF (1 pages)

31/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

27/07/2007

Return made up to 07/07/07; full list of members

View PDF (6 pages)

27/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

£ ic 1029820/940492 19/11/06 £ sr 89328@1=89328

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

18/08/2006

Return made up to 07/07/06; full list of members

View PDF (5 pages)

18/08/2006

Registered office changed on 18/08/06 from: royal london house 22/25 finsbury square london EC2A 1DX

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30/06/2006

New director appointed

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29/06/2006

New director appointed

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19/06/2006

£ nc 976650/1048600 21/03/06

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Ad 03/08/05--------- £ si 14650@1=14650 £ ic 962000/976650

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20/01/2006

Nc inc already adjusted 27/07/05

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20/01/2006

Resolutions

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20/01/2006

Resolutions

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20/01/2006

Resolutions

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

18/07/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

15/07/2005

New director appointed

View PDF (2 pages)

18/06/2005

Secretary resigned

View PDF (1 pages)

18/06/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2005

Resolutions

View PDF (0 pages)

21/01/2005

Resolutions

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21/01/2005

Resolutions

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21/01/2005

Resolutions

View PDF (32 pages)

18/01/2005

Ad 14/01/05--------- £ si 961999@1=961999 £ ic 1/962000

View PDF (2 pages)

18/01/2005

Nc inc already adjusted 14/01/05

View PDF (1 pages)

18/01/2005

Resolutions

View PDF (0 pages)

18/01/2005

Resolutions

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18/01/2005

Resolutions

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18/01/2005

Resolutions

View PDF (2 pages)

18/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

22/11/2004

Certificate of change of name

View PDF (2 pages)

07/07/2004

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thorne, Michael Julian Wade	Director	19/12/2004 - 28/02/2011	23
Emerson, Jake Alaric Roger	Director	24/02/2009 - 29/04/2011	18
Currie, Archibald Allan	Secretary	12/04/2005 - 24/02/2009	2
Neville, Christopher Robert	Secretary	13/01/2005 - 23/03/2005	1
Jones, Simon Richard Noel	Director	28/02/2017 - Present	8

Persons with Significant Control

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

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Description

About BLUEBERRY GROUP LIMITED

BLUEBERRY GROUP LIMITED is an(a) Dissolved company incorporated on 07/07/2004 with the registered office located at C/O Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire LE16 7DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBERRY GROUP LIMITED?

BLUEBERRY GROUP LIMITED is currently Dissolved. It was registered on 07/07/2004 and dissolved on 11/06/2024.

Where is BLUEBERRY GROUP LIMITED located?

BLUEBERRY GROUP LIMITED is registered at C/O Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire LE16 7DE.

What does BLUEBERRY GROUP LIMITED do?

BLUEBERRY GROUP LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for BLUEBERRY GROUP LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.