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Overview

Summary

Contact details

Officers19

Finance3

Events3

Documents99

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BLUEBERRY HOLDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jan 2008 (16 years ago)

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Summary

NameBLUEBERRY HOLDCO LIMITED
Historical names
  • NATURE'S STORE FOOD GROUP LIMITED
  • BLUEBERRY FOOD GROUP LIMITED
  • OVAL (2174) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06477770
Incorporation Date18 Jan 2008 (16 years ago) / 973 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEICESTERSHIRE, MARKET HARBOROUGH, GREAT BOWDEN ROAD, LE16 7DE

Officers

individual

IndividualUnited Kingdom

Mr Paul Yeates

Person with significant control


Appointed on01 Mar 2017

Resigned on14 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blueberry Holdco Ltd

Person with significant control


Appointed on14 Nov 2017

individual

IndividualUnited Kingdom

Fawdington, Eric Alexander

Director


Appointed on01 Jun 2010

Resigned on01 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Bernard

Director


Appointed on27 Feb 2008

Resigned on07 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Oval Nominees Limited

corporate-nominee-director


Appointed on18 Jan 2008

Resigned on27 Feb 2008

individual

IndividualUnited Kingdom

Lloyd, Jeremy Brian

Secretary


Appointed on30 Apr 2011

Resigned on01 Mar 2017

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Financial reports

YearTotal equityOther
20201 GBP
(~$1)
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Events

Old value

06 Dec 2020

Name changeNATURE'S STORE FOOD GROUP LIMITED

07 Jul 2017

Name changeBLUEBERRY FOOD GROUP LIMITED

11 Feb 2008

Name changeOVAL (2174) LIMITED

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Documents

DateNameTypeDocument
06 Jun 2022Accounts with accounts type smallAAView
21 Feb 2022Confirmation statement with no updatesCS01View
17 May 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategorySMALL
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is BLUEBERRY HOLDCO LIMITED's headquarters?

BLUEBERRY HOLDCO LIMITED's headquarters is located at LEICESTERSHIRE, MARKET HARBOROUGH, GREAT BOWDEN ROAD, LE16 7DE

What is BLUEBERRY HOLDCO LIMITED's industry?

BLUEBERRY HOLDCO LIMITED is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was BLUEBERRY HOLDCO LIMITED started?

BLUEBERRY HOLDCO LIMITED was started in 2008

Sources: Companies House