Blueberry Holdco Limited. net worth, address, company information. Free

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Blueberry Holdco Limited (reg no 06477770) is a private limited company started on 2008-01-18. The company was registered at Great Bowden Road, Market Harborough LE16 7DE. Having undergone a change in 2020-12-06, the previous name the business utilized was Nature's Store Food Group Limited.

Company details

Name	Blueberry Holdco Limited
Number	06477770
Date of Incorporation:	Fri, 18th Jan 2008
End of financial year:	30 December
Address:	Great Bowden Road, Market Harborough, LE16 7DE
SIC code:	46390 -

As for the 2 directors that can be found in the above-mentioned firm, we can name: Paul Y. (in the company from 01 March 2017), Simon J. (appointment date: 01 March 2017). 1 secretary is there in the company: Darren F. (appointed on 01 April 2019). The Companies House reports 3 persons of significant control, namely: Blueberry Holdco Ltd can be reached at Great Bowden Road, LE16 7DE Market Harborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul Y. has substantial control or influence.

Directors

People with significant control

Blueberry Holdco Ltd

14 November 2017

Address	C/O Nature's Store Food Group Ltd Great Bowden Road, Market Harborough, LE16 7DE, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul Y.

1 March 2017 - 14 November 2017

Nature of control:	significiant influence or control

Jeremy L.

1 June 2016 - 1 April 2017

Nature of control:	right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, March 2023 \| accounts	Free Download (6 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, March 2023 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, June 2022 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, May 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, December 2020 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 6th Dec 2020 filed on: 6th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, March 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, March 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, December 2017 \| accounts	Free Download (18 pages)
(SH19) Capital declared on Wed, 13th Dec 2017: 1.00 GBP filed on: 13th, December 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, December 2017 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/11/17 filed on: 13th, December 2017 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 13th, December 2017 \| capital	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 7th Jul 2017 filed on: 7th, July 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, May 2016 \| accounts	Free Download (18 pages)
(AA01) Accounting reference date changed from Fri, 31st Jul 2015 to Thu, 31st Dec 2015 filed on: 8th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 27th Jan 2016: 6794608.99 GBP capital
(AA) Full accounts for the period ending Thu, 31st Jul 2014 filed on: 11th, May 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 6794608.99 GBP capital
(MISC) Sect 519 filed on: 4th, September 2014 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 22nd, August 2014 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Jul 2013 filed on: 11th, March 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 20th Jan 2014: 6794608.99 GBP capital
(AUD) Resignation of an auditor filed on: 3rd, May 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 25th, April 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Jul 2012 filed on: 10th, December 2012 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Jul 2011 filed on: 2nd, May 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (8 pages)
(MISC) Section 519 filed on: 17th, November 2011 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Jul 2010 filed on: 4th, May 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, August 2010 \| resolution	Free Download (5 pages)
(SH01) Capital declared on Fri, 16th Jul 2010: 6825700.00 GBP filed on: 24th, August 2010 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, August 2010 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, August 2010 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2009 filed on: 16th, November 2009 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 25th Jul 2008 filed on: 5th, November 2009 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, November 2009 \| resolution	Free Download (43 pages)
(SH01) Capital declared on Tue, 27th Oct 2009: 6175700.00 GBP filed on: 3rd, November 2009 \| capital	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 11/11/08 filed on: 18th, November 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, November 2008 \| resolution	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, November 2008 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 5th, March 2008 \| resolution	Free Download (38 pages)
(225) Curr sho from 31/01/2009 to 31/12/2008 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
(123) Gbp nc 1000/468700/02/08 filed on: 5th, March 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 05/03/2008 from 2 temple back east bristol BS1 6EG filed on: 5th, March 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, January 2008 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2008 \| incorporation	Free Download (22 pages)

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