BLUEBERRY SYSTEMS LIMITED

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BLUEBERRY SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

08564025Copy
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Incorporation date

11/06/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

1276/1278 Greenford Road, Greenford, Middlesex UB6 0HHCopy
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Latest events (Record since 11/06/2013)
dot icon31/03/2026
Accounts for a small company made up to 2025-03-31
dot icon24/03/2026
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
dot icon24/03/2026
Director's details changed for Mr Nitin Sachdeva on 2026-03-24
dot icon24/03/2026
Director's details changed for Mr Bruce Edgar How on 2026-03-24
dot icon24/03/2026
Director's details changed for Mr Joy Nooruddin Peerwala on 2026-03-24
dot icon24/03/2026
Change of details for Delaplex Software Limited as a person with significant control on 2026-03-24
dot icon12/12/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon19/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon12/12/2024
Termination of appointment of Christopher John Bevan as a director on 2024-12-10
dot icon08/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon19/07/2024
Previous accounting period extended from 2024-02-28 to 2024-03-31
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with updates
dot icon12/07/2024
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
dot icon12/07/2024
Director's details changed for Mr Bruce Edgar How on 2024-07-12
dot icon12/07/2024
Director's details changed for Mr Nitin Sachdeva on 2024-07-12
dot icon12/07/2024
Director's details changed for Mr Christopher John Bevan on 2024-07-12
dot icon12/07/2024
Director's details changed for Mr Joy Nooruddin Peerwala on 2024-07-12
dot icon12/07/2024
Cessation of Blueberry Consultants Ltd as a person with significant control on 2024-07-05
dot icon12/07/2024
Notification of Delaplex Software Limited as a person with significant control on 2024-07-05
dot icon11/07/2024
Appointment of Mr Nitin Sachdeva as a director on 2024-07-11
dot icon09/07/2024
Appointment of Mr Bruce Edgar How as a director on 2024-07-09
dot icon08/07/2024
Termination of appointment of Martin Gordon Green as a director on 2024-07-05
dot icon25/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with updates
dot icon05/05/2023
Termination of appointment of David William Lee as a director on 2023-05-03
dot icon09/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon01/11/2022
Appointment of Mr Joy Nooruddin Peerwala as a director on 2022-10-31
dot icon01/11/2022
Appointment of Mr Christopher John Bevan as a director on 2022-10-31
dot icon13/06/2022
Confirmation statement made on 2022-06-13 with updates
dot icon09/06/2022
Director's details changed for Mr Martin Gordon Green on 2022-03-06
dot icon09/06/2022
Change of details for Blueberry Consultants Ltd as a person with significant control on 2022-03-06
dot icon11/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon14/10/2021
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
dot icon17/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon16/06/2020
Confirmation statement made on 2020-06-16 with no updates
dot icon25/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon19/06/2019
Confirmation statement made on 2019-06-16 with no updates
dot icon23/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon14/08/2018
Director's details changed for Mr David William Lee on 2018-08-14
dot icon28/06/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon15/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon16/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon16/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon13/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon13/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon23/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon13/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon18/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon18/06/2014
Register inspection address has been changed
dot icon17/07/2013
Current accounting period shortened from 2014-06-30 to 2014-02-28
dot icon11/06/2013
Incorporation
2024
change arrow icon-2.38 % *

* during past year

Total Assets

£752,940.00
2024
change arrow icon-4 *

* during past year

Number of employees

14
2024
change arrow icon+125.75 % *

* during past year

Cash in Bank

£145,556.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
08/11/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
18
-905.20K
869.38K
0.00
13.45K
-
-
-
-
-
-
2023
18
-1.50M
771.28K
0.00
64.48K
-
-
-
-
-
-
2024
14
-112.54K
752.94K
0.00
145.56K
-
-
-
-
-
-
2024
14
-112.54K
752.94K
0.00
145.56K
-
-
-
-
-
-

2024

Employees

14 Descended-22 % *

Net Assets(GBP)

-112.54K £Ascended92.52 % *

Total Assets(GBP)

752.94K £Descended-2.38 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

145.56K £Ascended125.75 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BLUEBERRY SYSTEMS LIMITED

BLUEBERRY SYSTEMS LIMITED is an 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 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBERRY SYSTEMS LIMITED?

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

Where is BLUEBERRY SYSTEMS LIMITED located?

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

What does BLUEBERRY SYSTEMS LIMITED do?

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

How many employees does BLUEBERRY SYSTEMS LIMITED have?

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BLUEBERRY SYSTEMS LIMITED had 14 employees in 2024.

What is the latest filing for BLUEBERRY SYSTEMS LIMITED?

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