Company information:
Blueberry Holdco Limited (No: 06477770)
Address: GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE
Status: Active
Incorporated: 18-Jan-2008
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: SIMON RICHARD NOEL JONES ( DOB: Feb-1979 From: Mar-2017 )
Current Director: PAUL YEATES ( DOB: May-1958 From: Mar-2017 )
Current Secretary: DARREN WILLIAM ARCHIBALD FERGUSON ( From: Apr-2019 )
Resigned Director: MICHAEL JAMES BLAKE ( DOB: Feb-1968 From: Feb-2008 To: Apr-2011 )
Resigned Director: BERNARD COOK ( DOB: May-1944 From: Feb-2008 To: Sep-2009 )
Resigned Director: ARCHIBALD ALLAN CURRIE ( From: Feb-2008 To: Feb-2009 )
Resigned Director: JAKE ALARIC ROGER EMERSON ( DOB: Jan-1972 From: Feb-2009 To: Apr-2011 )
Resigned Director: ERIC ALEXANDER FAWDINGTON ( DOB: Nov-1954 From: Jun-2010 To: Mar-2017 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jan-2008 To: Feb-2008 )
Resigned Director: STUART JOHN ROBINSON ( From: Feb-2008 To: Jul-2010 )
Resigned Director: LAURA ELIZABETH SHEARS ( DOB: Jun-1974 From: Jul-2012 To: Nov-2017 )
Resigned Director: MICHAEL JULIAN WADE THORNE ( From: Feb-2008 To: Mar-2011 )
Resigned Secretary: ARCHIBALD ALLAN CURRIE ( From: Feb-2008 To: Feb-2009 )
Resigned Secretary: JAKE ALARIC ROGER EMERSON ( DOB: Jan-1972 From: Feb-2009 To: Apr-2011 )
Resigned Secretary: JEREMY BRIAN LLOYD ( From: Apr-2011 To: Mar-2017 )
Resigned Secretary: OVALSEC LIMITED ( From: Jan-2008 To: Feb-2008 )
Persons of Significant Control:
Blueberry Holdco Ltd, C/O Nature's Store Food Group Ltd Great Bowden Road, Market Harborough, LE16 7DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-14)
Mr Jeremy Brian Lloyd, Market Harborough, Leicestershire, LE16 7DE: Right to appoint and remove directors (Notified: 2016-06-01, Ceased: 2017-04-01)
Mr Paul Yeates, 6 Old Greens Norton Road, Towcester, NN12 8AX, England: Has significant influence or control (Notified: 2017-03-01, Ceased: 2017-11-14)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,118,392 | 2,968,392 | 0.0,0.0,0.0,5118392,0.0,2968392,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5,118,392 | 2,968,392 | 0.0,0.0,0.0,5118392,0.0,2968392,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments / Investments in group undertakings | 5,118,392 | 2,968,392 | 0.0,0.0,0.0,5118392,0.0,2968392,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | -2,930,385 | 5,239,698 | 1 | 1 | 1 | 1 | 0.0,0.0,0.0,-2930385,0.0,5239698,1.0,1.0,1.0,1.0 | ||||
| Total assets less current liabilities | 4,920,971 | 10,360,602 | 0.0,0.0,0.0,4920971,0.0,10360602,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,148,973 | 36,368 | 0.0,0.0,0.0,1148973,0.0,36368,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 2,686,064 | 2,491,926 | 455,949 | 1,148,973 | 1,448,212 | 36,368 | 2686064.0,2491926.0,455949.0,1148973,1448212.0,36368,0.0,0.0,0.0,0.0 |