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BLUEBERRY MARKETING SOLUTIONS LIMITED

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BLUEBERRY MARKETING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05531484

Incorporation date

09/08/2005

Size

Total Exemption Full

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

Registered address

Consort House, 12 South Parade, Leeds LS1 5QSCopy
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Latest events (Record since 09/08/2005)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (13 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-09 with updates
View PDF (8 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (14 pages)
dot icon28/10/2024
Cessation of Faresh Kumar Maisuria as a person with significant control on 2024-10-23
View PDF (1 pages)
dot icon28/10/2024
Cessation of Yesha Maisuria as a person with significant control on 2024-10-23
View PDF (1 pages)
dot icon28/10/2024
Notification of Blueberry Marketing Holdings Limited as a person with significant control on 2024-10-23
View PDF (2 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-09 with updates
View PDF (8 pages)
dot icon02/08/2024
Change of share class name or designation
View PDF (2 pages)
dot icon04/05/2024
Change of share class name or designation
View PDF (2 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (14 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-09 with updates
View PDF (4 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (13 pages)
dot icon17/10/2022
Memorandum and Articles of Association
View PDF (30 pages)
dot icon24/09/2022
Resolutions
View PDF (1 pages)
dot icon19/08/2022
Confirmation statement made on 2022-08-09 with updates
View PDF (4 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (12 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-09 with updates
View PDF (4 pages)
dot icon30/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon10/09/2020
Confirmation statement made on 2020-08-09 with updates
View PDF (4 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-09 with updates
View PDF (4 pages)
dot icon22/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon04/10/2018
Change of details for Mr Faresh Kumar Maisuria as a person with significant control on 2018-10-03
View PDF (2 pages)
dot icon03/10/2018
Director's details changed for Faresh Kumar Maisuria on 2018-10-03
View PDF (2 pages)
dot icon17/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon20/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (12 pages)
dot icon06/09/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon06/09/2017
Registered office address changed from Aire Street Workshops 30-34 Aire Street Leeds W Yorkshire LS1 4HT to Consort House 12 South Parade Leeds LS1 5QS on 2017-09-06
View PDF (1 pages)
dot icon31/10/2016
Total exemption full accounts made up to 2016-01-31
View PDF (13 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (6 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon24/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon11/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2014
Resolutions
View PDF (34 pages)
dot icon09/06/2014
Statement of company's objects
View PDF (2 pages)
dot icon09/06/2014
Change of share class name or designation
View PDF (2 pages)
dot icon09/06/2014
Sub-division of shares on 2014-05-30
View PDF (5 pages)
dot icon09/06/2014
Statement of capital following an allotment of shares on 2014-05-30
View PDF (6 pages)
dot icon09/06/2014
Statement of capital following an allotment of shares on 2014-05-30
View PDF (0 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon25/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon05/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2012
Resolutions
View PDF (2 pages)
dot icon21/08/2012
Statement of capital following an allotment of shares on 2012-08-17
View PDF (3 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon02/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon01/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2010
Secretary's details changed for Mr Dharmesh Maisuria on 2010-08-09
View PDF (1 pages)
dot icon01/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/08/2010
Director's details changed for Faresh Kumar Maisuria on 2010-08-09
View PDF (2 pages)
dot icon31/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon10/08/2009
Return made up to 09/08/09; full list of members
View PDF (3 pages)
dot icon10/08/2009
Return made up to 09/08/08; full list of members
View PDF (3 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon22/11/2007
Return made up to 09/08/07; full list of members
View PDF (2 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon27/01/2007
Registered office changed on 27/01/07 from: 15 queen square leeds west yorkshire LS2 8AJ
View PDF (1 pages)
dot icon29/12/2006
Return made up to 09/08/06; full list of members
View PDF (6 pages)
dot icon05/07/2006
Accounting reference date extended from 31/08/06 to 31/01/07
View PDF (1 pages)
dot icon09/08/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

61
2022
change arrow icon+82.89 % *

* during past year

Cash in Bank

£569,604.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
48
708.63K
-
0.00
311.45K
-
2022
61
842.69K
-
0.00
569.60K
-
2022
61
842.69K
-
0.00
569.60K
-

Employees

2022

Employees

61 Ascended27 % *

Net Assets(GBP)

842.69K £Ascended18.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

569.60K £Ascended82.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maisuria, Faresh Kumar
Director
09/08/2005 - Present
4
Maisuria, Dharmesh Kumar
Secretary
09/08/2005 - Present
-

Persons with Significant Control

5
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 MARKETING SOLUTIONS LIMITED

BLUEBERRY MARKETING SOLUTIONS LIMITED is an(a) Active company incorporated on 09/08/2005 with the registered office located at Consort House, 12 South Parade, Leeds LS1 5QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBERRY MARKETING SOLUTIONS LIMITED?

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BLUEBERRY MARKETING SOLUTIONS LIMITED is currently Active. It was registered on 09/08/2005 .

Where is BLUEBERRY MARKETING SOLUTIONS LIMITED located?

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BLUEBERRY MARKETING SOLUTIONS LIMITED is registered at Consort House, 12 South Parade, Leeds LS1 5QS.

What does BLUEBERRY MARKETING SOLUTIONS LIMITED do?

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BLUEBERRY MARKETING SOLUTIONS LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

How many employees does BLUEBERRY MARKETING SOLUTIONS LIMITED have?

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BLUEBERRY MARKETING SOLUTIONS LIMITED had 61 employees in 2022.

What is the latest filing for BLUEBERRY MARKETING SOLUTIONS LIMITED?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.