BLUEBERRY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08564025

Incorporation date

11/06/2013

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2013)

31/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

24/03/2026

Registered office address changed from C/O Mavani Shah & Co., 2nd Floor, Amba House 15 College Road Harrow HA1 1BA England to 1276/1278 Greenford Road Greenford Middlesex UB6 0HH on 2026-03-24

View PDF (1 pages)

24/03/2026

Director's details changed for Mr Nitin Sachdeva on 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Bruce Edgar How on 2026-03-24

View PDF (2 pages)

24/03/2026

Director's details changed for Mr Joy Nooruddin Peerwala on 2026-03-24

View PDF (2 pages)

24/03/2026

Change of details for Delaplex Software Limited as a person with significant control on 2026-03-24

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

12/12/2024

Termination of appointment of Christopher John Bevan as a director on 2024-12-10

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

19/07/2024

Previous accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (6 pages)

12/07/2024

Registered office address changed from 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA England to C/O Mavani Shah & Co., 2nd Floor, Amba House 15 College Road Harrow HA1 1BA on 2024-07-12

View PDF (1 pages)

12/07/2024

Director's details changed for Mr Bruce Edgar How on 2024-07-12

View PDF (2 pages)

12/07/2024

Director's details changed for Mr Nitin Sachdeva on 2024-07-12

View PDF (2 pages)

12/07/2024

Director's details changed for Mr Christopher John Bevan on 2024-07-12

View PDF (2 pages)

12/07/2024

Director's details changed for Mr Joy Nooruddin Peerwala on 2024-07-12

View PDF (2 pages)

12/07/2024

Cessation of Blueberry Consultants Ltd as a person with significant control on 2024-07-05

View PDF (1 pages)

12/07/2024

Notification of Delaplex Software Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

11/07/2024

Appointment of Mr Nitin Sachdeva as a director on 2024-07-11

View PDF (2 pages)

09/07/2024

Appointment of Mr Bruce Edgar How as a director on 2024-07-09

View PDF (2 pages)

08/07/2024

Termination of appointment of Martin Gordon Green as a director on 2024-07-05

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (6 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

05/05/2023

Termination of appointment of David William Lee as a director on 2023-05-03

View PDF (1 pages)

09/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

01/11/2022

Appointment of Mr Joy Nooruddin Peerwala as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Mr Christopher John Bevan as a director on 2022-10-31

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

09/06/2022

Director's details changed for Mr Martin Gordon Green on 2022-03-06

View PDF (2 pages)

09/06/2022

Change of details for Blueberry Consultants Ltd as a person with significant control on 2022-03-06

View PDF (2 pages)

11/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

14/10/2021

Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA on 2021-10-14

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

30/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

25/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

19/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

23/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

14/08/2018

Director's details changed for Mr David William Lee on 2018-08-14

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

13/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

18/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

18/06/2014

Register inspection address has been changed

View PDF (1 pages)

17/07/2013

Current accounting period shortened from 2014-06-30 to 2014-02-28

View PDF (1 pages)

11/06/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

08/11/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
15
596.91K
-
0.00
26.15K
-

2022
18
905.20K
-
0.00
13.45K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Green, Martin Gordon	Director	11/06/2013 - 05/07/2024	26
Lee, David William	Director	11/06/2013 - 03/05/2023	5
How, Bruce Edgar	Director	09/07/2024 - Present	3
Bevan, Christopher John	Director	31/10/2022 - 10/12/2024	2
Peerwala, Joy Nooruddin	Director	31/10/2022 - Present	1

Persons with Significant Control

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

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BLUEBERRY SYSTEMS LIMITED

BLUEBERRY SYSTEMS LIMITED is an(a) Active company incorporated on 11/06/2013 with the registered office located at 1276/1278 Greenford Road, Greenford, Middlesex UB6 0HH. There are currently 3 active directors 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 SYSTEMS LIMITED?

BLUEBERRY SYSTEMS LIMITED is currently Active. It was registered on 11/06/2013 .

Where is BLUEBERRY SYSTEMS LIMITED located?

BLUEBERRY SYSTEMS LIMITED is registered at 1276/1278 Greenford Road, Greenford, Middlesex UB6 0HH.

What does BLUEBERRY SYSTEMS LIMITED do?

BLUEBERRY SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUEBERRY SYSTEMS LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-03-31.