BLUEBERRY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BLUEBERRY HOLDCO LIMITED
COMPANY NUMBER
06477770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
18/01/2008
(16 years and 10 months old)
WEBSITE
http://foodfinders.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2017
06/12/2020
NATURE'S STORE FOOD GROUP LIMITED
View all previous names
LEICESTERSHIRE
LE16 7DE
Telephone: 01858438000
TPS: No
Great Bowden Road
Market Harborough
Market Harborough
Leicestershire
LE16 7DE
Telephone: 438000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOGUNTIA FOOD GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUEBERRY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBERRY HOLDCO LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BLUEBERRY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 15 Past: 43 |
View Report |
|
Darren William Archibald Ferguson 01/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
18/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOGUNTIA FOOD GROUP AG | N/A | N/A |
| MOGUNTIA FOOD GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY GROUP LIMITED | Company is dissolved | View Report |
| CHAMBERS CANDY COMPANY LIMITED | Company is dissolved | View Report |
| FOSTERS TRADITIONAL FOODS LIMITED | Active - Accounts Filed | View Report |
| THE FOODFINDERS LIMITED | Active - Accounts Filed | View Report |
| MOGUNTIA FOOD INGREDIENTS UK LIMITED | Active - Accounts Filed | View Report |
| F K SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| SHERRIFFS FOODS LIMITED | Active - Accounts Filed | View Report |
| HAY HAMPERS LIMITED | Active - Accounts Filed | View Report |
| HAY HAMPERS LIMITED | Active - Accounts Filed | View Report |
| VINE WHOLESALE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Company Secretary Darren William Archibald Ferguson (925707125) Appointed |
| 12/03/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 18/12/2017 | Laura Elizabeth Shears (917097762) has left the board |
| 27/04/2017 | New Board Member Simon Richard Noel Jones (922977674) Appointed |
| 27/04/2017 | New Board Member Paul Yeates (907125222) Appointed |
| 25/04/2017 | Eric Alexander Fawdington (905958013) has left the board |
| 25/04/2017 | Jeremy Brian Lloyd (916087876) has left the board |
| 24/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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