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BLUEBERRY SOFTWARE LIMITED

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BLUEBERRY SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

05823133

Incorporation date

19/05/2006

Size

Unaudited abridged

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

203 Scott House The Custard Factory, Gibb Street, Birmingham, West Midlands B9 4AACopy
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Latest events (Record since 19/05/2006)
dot icon26/11/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (9 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-05 with updates
View PDF (4 pages)
dot icon29/11/2024
Unaudited abridged accounts made up to 2024-02-29
View PDF (9 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-05 with updates
View PDF (5 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon05/05/2023
Confirmation statement made on 2023-05-05 with updates
View PDF (4 pages)
dot icon28/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon26/05/2022
Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2022-05-17
View PDF (1 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-10 with updates
View PDF (4 pages)
dot icon10/05/2022
Change of details for Mr Martin Gordon Green as a person with significant control on 2022-05-10
View PDF (2 pages)
dot icon10/05/2022
Director's details changed for Mr Martin Gordon Green on 2022-05-10
View PDF (2 pages)
dot icon02/12/2021
Registered office address changed from 204 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA England to 203 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 2021-12-02
View PDF (1 pages)
dot icon30/11/2021
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 204 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 2021-11-30
View PDF (1 pages)
dot icon11/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon06/04/2021
Resolutions
View PDF (2 pages)
dot icon03/04/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/04/2021
Change of share class name or designation
View PDF (2 pages)
dot icon30/03/2021
Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on 2020-03-01
View PDF (2 pages)
dot icon30/03/2021
Second filing of Confirmation Statement dated 2020-05-19
View PDF (3 pages)
dot icon26/03/2021
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon26/03/2021
Statement of capital following an allotment of shares on 2020-03-01
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon20/05/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (4 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon15/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon24/05/2016
Annual return made up to 2016-05-19 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 (7 pages)
dot icon21/05/2015
Annual return made up to 2015-05-19 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 (7 pages)
dot icon20/05/2014
Annual return made up to 2014-05-19 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 (13 pages)
dot icon07/06/2013
Annual return made up to 2013-05-19 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 (6 pages)
dot icon23/05/2012
Annual return made up to 2012-05-19 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 (6 pages)
dot icon20/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2011
Termination of appointment of Penny Read as a secretary
View PDF (1 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon07/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon16/06/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon22/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon11/06/2008
Return made up to 19/05/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Director's change of particulars / martin green / 01/01/2008
View PDF (2 pages)
dot icon18/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon27/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon24/05/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon15/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon14/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon21/06/2006
Secretary resigned
View PDF (1 pages)
dot icon21/06/2006
Director resigned
View PDF (1 pages)
dot icon21/06/2006
New director appointed
View PDF (2 pages)
dot icon21/06/2006
New secretary appointed
View PDF (2 pages)
dot icon20/06/2006
Accounting reference date shortened from 31/05/07 to 28/02/07
View PDF (1 pages)
dot icon20/06/2006
Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/05/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* 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
05/05/2026
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
1
309.14K
-
0.00
484.40K
-
2022
1
353.44K
-
0.00
375.09K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neill, Sophie Louisa Dorothea
Secretary
01/03/2020 - 17/05/2022
-
Green, Martin Gordon
Director
19/05/2006 - Present
25
COMPANY DIRECTORS LIMITED
Nominee Director
19/05/2006 - 19/05/2006
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/05/2006 - 19/05/2006
68517
Read, Penny Jane
Secretary
19/05/2006 - 21/03/2011
2

Persons with Significant Control

1
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 SOFTWARE LIMITED

BLUEBERRY SOFTWARE LIMITED is an(a) Active company incorporated on 19/05/2006 with the registered office located at 203 Scott House The Custard Factory, Gibb Street, Birmingham, West Midlands B9 4AA. There is currently 1 active director 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 SOFTWARE LIMITED?

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BLUEBERRY SOFTWARE LIMITED is currently Active. It was registered on 19/05/2006 .

Where is BLUEBERRY SOFTWARE LIMITED located?

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BLUEBERRY SOFTWARE LIMITED is registered at 203 Scott House The Custard Factory, Gibb Street, Birmingham, West Midlands B9 4AA.

What does BLUEBERRY SOFTWARE LIMITED do?

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BLUEBERRY SOFTWARE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BLUEBERRY SOFTWARE LIMITED?

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The latest filing was on 26/11/2025: Unaudited abridged accounts made up to 2025-02-28.