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Home > England & Wales Companies > BLUEBERRY CREATIVE CONSULTANTS LTD
Company Information for

BLUEBERRY CREATIVE CONSULTANTS LTD

77 Whitehall Park, London, N19 3TW,
Company Registration Number
04379194
Private Limited Company
Active

Company Overview

About Blueberry Creative Consultants Ltd
BLUEBERRY CREATIVE CONSULTANTS LTD was founded on 2002-02-21 and has its registered office in London. The organisation's status is listed as "Active". Blueberry Creative Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEBERRY CREATIVE CONSULTANTS LTD
 
Legal Registered Office
77 Whitehall Park
London
N19 3TW
Other companies in W14
 
Previous Names
BLUEBERRY CREATIVE CONSULTANCY LTD.28/08/2007
BLUEBERRY RECRUITMENT LTD.29/05/2007
Filing Information
Company Number 04379194
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBERRY CREATIVE CONSULTANTS LTD
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Company Officers of BLUEBERRY CREATIVE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
IRANTZU LAU HINGFAN
Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STG SECRETARIES LIMITED
Company Secretary 2010-08-04 2017-10-02
TAIMUR KHAN
Company Secretary 2002-02-21 2010-08-04
JAMES HENRY HOBSON
Director 2002-02-21 2003-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24Change of details for Searchlight Recruitment Limited as a person with significant control on 2022-09-26
2023-04-24CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-03-15Change of details for Searchlight Recruitment Limited as a person with significant control on 2022-09-26
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM 10 Redan House 27 Redan Place London London London W2 4SA
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-03-11AP01DIRECTOR APPOINTED MR GABRIEL WILLIAM HODES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-10-12TM02Termination of appointment of Stg Secretaries Limited on 2017-10-02
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Unit G4 Shepherds Studios Rockley Road London W14 0DA
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-06AR0121/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-04AR0121/02/14 ANNUAL RETURN FULL LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM Unit G1 Shepherds Studios Rockley Road London W14 0DA England
2014-01-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/12 FROM 83a Grange Road Ealing London W5 5EP United Kingdom
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM Unit G1, Shepherds Studios Rockley Road London London W14 0DA England
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0121/02/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0121/02/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AP04Appointment of corporate company secretary Stg Secretaries Limited
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY TAIMUR KHAN
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ROOM N303 EALING STUDIOS EALING GREEN LONDON W5 5EP
2010-04-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / TAIMUR KHAN / 20/02/2010
2010-03-05AR0121/02/10 FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-28CERTNMCOMPANY NAME CHANGED BLUEBERRY CREATIVE CONSULTANCY L TD. CERTIFICATE ISSUED ON 28/08/07
2007-05-29CERTNMCOMPANY NAME CHANGED BLUEBERRY RECRUITMENT LTD. CERTIFICATE ISSUED ON 29/05/07
2007-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/07
2007-03-14363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/06
2006-03-23363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-07225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-21288aNEW DIRECTOR APPOINTED
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17288bDIRECTOR RESIGNED
2003-04-28288cSECRETARY'S PARTICULARS CHANGED
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 219 DRAYTON BRIDGE ROAD LONDON W13 0JH
2003-03-17363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-12-23225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to BLUEBERRY CREATIVE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEBERRY CREATIVE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 6,684
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BLUEBERRY CREATIVE CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBERRY CREATIVE CONSULTANTS LTD
Trademarks
We have not found any records of BLUEBERRY CREATIVE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBERRY CREATIVE CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEBERRY CREATIVE CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBERRY CREATIVE CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEBERRY CREATIVE CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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