Blueberry Marketing Solutions Limited. net worth, address, company information. Free

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Blueberry Marketing Solutions Limited (reg no 05531484) is a private limited company established on 2005-08-09 originating in England. The company is registered at Consort House, 12 South Parade, Leeds LS1 5QS. Blueberry Marketing Solutions Limited is operating under SIC: 82200 which means "activities of call centres".

Company details

Name	Blueberry Marketing Solutions Limited
Number	05531484
Date of Incorporation:	9th August 2005
End of financial year:	31 January
Address:	Consort House, 12 South Parade, Leeds, LS1 5QS
SIC code:	82200 - Activities of call centres

As for the 1 managing director that can be found in the aforementioned company, we can name: Faresh M. (in the company from 09 August 2005). 1 secretary is present as well: Dharmesh M. (appointed on 09 August 2005). The Companies House reports 2 persons of significant control, namely: Yesha M. owns 1/2 or less of shares, 1/2 or less of voting rights, Faresh M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	253,994	371,369	595,009	716,099	771,118	813,097	920,941	968,225	1,000,683
Total Assets Less Current Liabilities	170,182	271,910	492,733	591,450	666,080	693,887	767,536	858,700	921,555
Fixed Assets	19,418	24,886	-	-	-	-	-	-	-
Number Shares Allotted	2	100,000	-	-	-	-	-	-	-
Shareholder Funds	166,488	266,933	-	-	-	-	-	-	-
Tangible Fixed Assets	19,418	24,886	-	-	-	-	-	-	-

People with significant control

Yesha M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Faresh M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (13 pages)
(MA) Memorandum and Articles of Association filed on: 17th, October 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 27th, October 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 30th, October 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 22nd, October 2018 \| accounts	Free Download (12 pages)
(CH01) On Wednesday 3rd October 2018 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 20th, October 2017 \| accounts	Free Download (12 pages)
(AD01) New registered office address Consort House 12 South Parade Leeds LS1 5QS. Change occurred on Wednesday 6th September 2017. Company's previous address: Aire Street Workshops 30-34 Aire Street Leeds W Yorkshire LS1 4HT. filed on: 6th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 24th September 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 11th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 11th September 2014 capital
(SH01) 2.00 GBP is the capital in company's statement on Friday 30th May 2014 filed on: 9th, June 2014 \| capital
(SH01) 1000.00 GBP is the capital in company's statement on Friday 30th May 2014 filed on: 9th, June 2014 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on Friday 30th May 2014 filed on: 9th, June 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 9th, June 2014 \| resolution	Free Download (34 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th August 2013 filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th August 2012 filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, August 2012 \| resolution	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 17th August 2012 filed on: 21st, August 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th August 2011 filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 15th, October 2010 \| accounts	Free Download (6 pages)
(CH03) On Monday 9th August 2010 secretary's details were changed filed on: 1st, September 2010 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 1st, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th August 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 31st, August 2010 \| address	Free Download (1 page)
(CH01) On Monday 9th August 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 21st, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 22nd November 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 11th, September 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 11th, September 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 27/01/07 from: 15 queen square leeds west yorkshire LS2 8AJ filed on: 27th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/01/07 from: 15 queen square leeds west yorkshire LS2 8AJ filed on: 27th, January 2007 \| address	Free Download (1 page)
(363s) Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 29th December 2006 - Annual return with full member list filed on: 29th, December 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/01/07 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, August 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 9th, August 2005 \| incorporation	Free Download (14 pages)

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