BLUEBERRY PUBLISHING LTD - EGHAM
| Company Profile | Company Filings |
Overview
BLUEBERRY PUBLISHING LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
BLUEBERRY PUBLISHING LTD was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378150. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUEBERRY PUBLISHING LTD was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378150. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUEBERRY PUBLISHING LTD - EGHAM
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42 ALEXANDRA ROAD
EGHAM
SURREY
TW20 0RR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
P A G ASSOCIATES LIMITED (until 06/12/2004)
P A G ASSOCIATES LIMITED (until 06/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANTHONY GARDNER | Feb 1949 | British | Director | 2014-07-14 | CURRENT |
| MS LYNNE MARTIN GARDNER | Secretary | 2015-06-21 | CURRENT | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-05-30 | RESIGNED | ||
| MR PAUL ANTHONY GARDNER | Feb 1949 | British | Director | 1997-05-30 UNTIL 2014-06-30 | RESIGNED |
| MRS JENNIFER ANNE ERTLE-RICKARD | Apr 1963 | British | Director | 2014-06-30 UNTIL 2014-07-14 | RESIGNED |
| ANDREW GREGORY GARDNER | Jan 1978 | English | Secretary | 2001-09-14 UNTIL 2014-07-14 | RESIGNED |
| SUZANNE GARDNER | British | Secretary | 1997-05-30 UNTIL 2001-09-14 | RESIGNED | |
| MRS JENNIFER ANNE ERTLE-RICKARD | Secretary | 2014-07-14 UNTIL 2015-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Anthony Gardner | 2017-05-28 | 2/1949 | Egham Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2023-08-29 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2022-08-25 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2021-07-06 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2021-01-19 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2019-09-07 | 31-12-2018 | £2 equity |
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2018-09-29 | 31-12-2017 | £2 equity |
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2017-07-15 | 31-12-2016 | £2 equity |
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2016-09-24 | 31-12-2015 | £2 equity |
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2015-09-23 | 31-12-2014 | £2 equity |
| Dormant Company Accounts - BLUEBERRY PUBLISHING LTD | 2014-07-15 | 31-12-2013 | £2 Cash £2 equity |