BLUEBERRY LIMITED

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BLUEBERRY LIMITED

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Key Data

Status

Active

Company No.

02854461

Incorporation date

17/09/1993

Size

Micro Entity

Contacts

Registered address

Registered address

120 New Park Avenue, London N13 5LZCopy
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Latest events (Record since 17/09/1993)
dot icon11/03/2026
Micro company accounts made up to 2025-09-30
dot icon07/11/2025
Notification of Nicos Michael Theodosi as a person with significant control on 2025-11-07
dot icon16/10/2025
Withdrawal of a person with significant control statement on 2025-10-16
dot icon16/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon01/11/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon18/03/2024
Micro company accounts made up to 2023-09-30
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon18/04/2023
Micro company accounts made up to 2022-09-30
dot icon05/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon08/04/2022
Registered office address changed from , Unit 6, 14 Bull Lane, London, N18 1SX to 120 New Park Avenue London N13 5LZ on 2022-04-08
dot icon03/03/2022
Micro company accounts made up to 2021-09-30
dot icon01/11/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon15/02/2021
Micro company accounts made up to 2020-09-30
dot icon18/10/2020
Confirmation statement made on 2020-09-30 with no updates
dot icon14/05/2020
Micro company accounts made up to 2019-09-30
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with no updates
dot icon07/03/2019
Micro company accounts made up to 2018-09-30
dot icon01/10/2018
Confirmation statement made on 2018-09-30 with no updates
dot icon16/03/2018
Micro company accounts made up to 2017-09-30
dot icon01/10/2017
Confirmation statement made on 2017-09-30 with no updates
dot icon15/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon17/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon02/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon02/10/2015
Secretary's details changed for Evroulla Nicos Theodosi on 2009-10-01
dot icon18/04/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon22/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon21/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon02/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 2
dot icon04/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon09/12/2010
Total exemption small company accounts made up to 2010-09-30
dot icon05/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon05/10/2010
Director's details changed for Nicos Michael Theodosi on 2010-09-30
dot icon15/12/2009
Total exemption small company accounts made up to 2009-09-30
dot icon08/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon07/11/2008
Total exemption small company accounts made up to 2008-09-30
dot icon01/10/2008
Return made up to 30/09/08; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2007-09-30
dot icon03/10/2007
Return made up to 30/09/07; full list of members
dot icon10/03/2007
Total exemption full accounts made up to 2006-09-30
dot icon04/10/2006
Return made up to 30/09/06; full list of members
dot icon29/03/2006
Total exemption full accounts made up to 2005-09-30
dot icon20/09/2005
Return made up to 30/09/05; full list of members
dot icon06/05/2005
Total exemption full accounts made up to 2004-09-30
dot icon21/09/2004
Return made up to 30/09/04; full list of members
dot icon30/03/2004
Total exemption full accounts made up to 2003-09-30
dot icon21/09/2003
Return made up to 30/09/03; full list of members
dot icon02/05/2003
Total exemption full accounts made up to 2002-09-30
dot icon08/10/2002
Return made up to 30/09/02; full list of members
dot icon07/05/2002
Total exemption full accounts made up to 2001-09-30
dot icon24/09/2001
Return made up to 30/09/01; full list of members
dot icon26/03/2001
Full accounts made up to 2000-09-30
dot icon26/09/2000
Return made up to 30/09/00; full list of members
dot icon30/03/2000
Accounts for a small company made up to 1999-09-30
dot icon28/09/1999
Return made up to 30/09/99; full list of members
dot icon21/05/1999
Accounts for a small company made up to 1998-09-30
dot icon07/10/1998
Return made up to 30/09/98; full list of members
dot icon25/06/1998
Accounts for a small company made up to 1997-09-30
dot icon23/12/1997
Certificate of change of name
dot icon21/10/1997
Return made up to 30/09/97; full list of members
dot icon25/04/1997
Accounts for a small company made up to 1996-09-30
dot icon20/10/1996
Return made up to 30/09/96; no change of members
dot icon08/02/1996
Accounts for a small company made up to 1995-09-30
dot icon03/11/1995
Return made up to 30/09/95; no change of members
dot icon20/01/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Return made up to 30/09/94; full list of members
dot icon08/11/1993
Ad 17/09/93--------- £ si 98@1=98 £ ic 2/100
dot icon12/10/1993
Secretary resigned;director resigned;new director appointed
dot icon12/10/1993
Secretary resigned;new secretary appointed
dot icon12/10/1993
Registered office changed on 12/10/93 from:\4 bishops avenue, northwood, middlesex. HA6 3DG.
dot icon17/09/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
51.37K
-
0.00
-
-
2022
2
53.71K
-
0.00
-
-
2023
2
73.69K
-
0.00
-
-
2023
2
73.69K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

73.69K £Ascended37.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ELK COMPANY SECRETARIES LIMITED
Nominee Secretary
17/09/1993 - 17/09/1993
847
ELK (NOMINEES) LIMITED
Nominee Director
17/09/1993 - 17/09/1993
816
Mr Nicos Michael Theodosi
Director
17/09/1993 - Present
-
Theodosi, Evristine Nicos
Secretary
17/09/1993 - 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 LIMITED

BLUEBERRY LIMITED is an(a) Active company incorporated on 17/09/1993 with the registered office located at 120 New Park Avenue, London N13 5LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBERRY LIMITED?

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BLUEBERRY LIMITED is currently Active. It was registered on 17/09/1993 .

Where is BLUEBERRY LIMITED located?

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BLUEBERRY LIMITED is registered at 120 New Park Avenue, London N13 5LZ.

What does BLUEBERRY LIMITED do?

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BLUEBERRY LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

How many employees does BLUEBERRY LIMITED have?

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BLUEBERRY LIMITED had 2 employees in 2023.

What is the latest filing for BLUEBERRY LIMITED?

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The latest filing was on 11/03/2026: Micro company accounts made up to 2025-09-30.