Company Information for BLUEBERRY CREATIVE CONSULTANTS LTD
77 Whitehall Park, London, N19 3TW,
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Company Registration Number
04379194
Private Limited Company
Active |
Company Name | ||||
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BLUEBERRY CREATIVE CONSULTANTS LTD | ||||
Legal Registered Office | ||||
77 Whitehall Park London N19 3TW Other companies in W14 | ||||
Previous Names | ||||
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Company Number | 04379194 | |
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Company ID Number | 04379194 | |
Date formed | 2002-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-21 | |
Return next due | 2025-03-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 19:15:01 |
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Officer | Role | Date Appointed |
---|---|---|
IRANTZU LAU HINGFAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STG SECRETARIES LIMITED |
Company Secretary | ||
TAIMUR KHAN |
Company Secretary | ||
JAMES HENRY HOBSON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Searchlight Recruitment Limited as a person with significant control on 2022-09-26 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
Change of details for Searchlight Recruitment Limited as a person with significant control on 2022-09-26 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM 10 Redan House 27 Redan Place London London London W2 4SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GABRIEL WILLIAM HODES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | |
TM02 | Termination of appointment of Stg Secretaries Limited on 2017-10-02 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/17 FROM Unit G4 Shepherds Studios Rockley Road London W14 0DA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM Unit G1 Shepherds Studios Rockley Road London W14 0DA England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM 83a Grange Road Ealing London W5 5EP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM Unit G1, Shepherds Studios Rockley Road London London W14 0DA England | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Stg Secretaries Limited | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAIMUR KHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ROOM N303 EALING STUDIOS EALING GREEN LONDON W5 5EP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TAIMUR KHAN / 20/02/2010 | |
AR01 | 21/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED BLUEBERRY CREATIVE CONSULTANCY L TD. CERTIFICATE ISSUED ON 28/08/07 | |
CERTNM | COMPANY NAME CHANGED BLUEBERRY RECRUITMENT LTD. CERTIFICATE ISSUED ON 29/05/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/07 | |
363s | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/06 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 219 DRAYTON BRIDGE ROAD LONDON W13 0JH | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 6,684 |
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Creditors Due After One Year | 2011-12-31 | £ 9,666 |
Creditors Due Within One Year | 2012-12-31 | £ 624,335 |
Creditors Due Within One Year | 2011-12-31 | £ 582,182 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEBERRY CREATIVE CONSULTANTS LTD
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 273,414 |
Cash Bank In Hand | 2011-12-31 | £ 212,930 |
Current Assets | 2012-12-31 | £ 722,848 |
Current Assets | 2011-12-31 | £ 630,769 |
Debtors | 2012-12-31 | £ 449,434 |
Debtors | 2011-12-31 | £ 417,839 |
Shareholder Funds | 2012-12-31 | £ 94,676 |
Shareholder Funds | 2011-12-31 | £ 42,054 |
Tangible Fixed Assets | 2012-12-31 | £ 2,847 |
Tangible Fixed Assets | 2011-12-31 | £ 3,133 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as BLUEBERRY CREATIVE CONSULTANTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |