BLUEBERRY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BLUEBERRY SYSTEMS LIMITED
COMPANY NUMBER
08564025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/06/2013
(11 years and 6 months old)
WEBSITE
www.blueberrysystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BA
Telephone: 01242650360
TPS: No
Kestrel Court
24 Waterwells Drive
Quedgeley
Gloucester, Gloucestershire
GL2 2AT
Telephone: 2857500
c/o Mavani Shah & Co., 2nd Floor
15 College Road
Harrow
HA1 1BA
HA1 1BA
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 |
|---|---|---|
| BLUEBERRY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member Nitin Sachdeva (932180515) Appointed |
Credit Risk Overview
Want to learn more about BLUEBERRY SYSTEMS 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 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBERRY SYSTEMS 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 |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/06/2013 - Present (11 years and 6 months) Born in Jan 1967 |
Resigned | Director |
Current: 8 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEBERRY CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Board Member Nitin Sachdeva (932180515) Appointed |
| 11/07/2024 | New Board Member Bruce Edgar How (927152580) Appointed |
| 10/07/2024 | Martin Gordon Green (905131902) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | David William Lee (905108513) has left the board |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Christopher John Bevan (930174774) Appointed |
| 03/11/2022 | New Board Member Joy Nooruddin Peerwala (930173959) Appointed |
| 16/11/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 17/06/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 20/06/2013 | New Board Member David William Lee (905108513) Appointed |
| 20/06/2013 | David William Lee (917892307) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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