BLUEBERRY HOLDCO LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

BLUEBERRY HOLDCO LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
BLUEBERRY HOLDCO LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477770. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLUEBERRY HOLDCO LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

GREAT BOWDEN ROAD
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DE

This Company Originates in : United Kingdom
Previous trading names include:
NATURE'S STORE FOOD GROUP LIMITED (until 06/12/2020)
BLUEBERRY FOOD GROUP LIMITED (until 07/07/2017)
OVAL (2174) LIMITED (until 11/02/2008)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL YEATES May 1958 British Director 2017-03-01 CURRENT
MR SIMON RICHARD NOEL JONES Feb 1979 British Director 2017-03-01 CURRENT
MR DARREN WILLIAM ARCHIBALD FERGUSON Secretary 2019-04-01 CURRENT
ARCHIBALD ALLAN CURRIE British Director 2008-02-27 UNTIL 2009-02-25 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-01-18 UNTIL 2008-02-27 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-01-18 UNTIL 2008-02-27 RESIGNED
MICHAEL JULIAN WADE THORNE Apr 1964 British Director 2008-02-27 UNTIL 2011-03-01 RESIGNED
LAURA ELIZABETH SHEARS Jun 1974 British Director 2012-07-27 UNTIL 2017-11-13 RESIGNED
STUART JOHN ROBINSON Nov 1954 British Director 2008-02-27 UNTIL 2010-07-08 RESIGNED
MR ERIC ALEXANDER FAWDINGTON Nov 1954 British Director 2010-06-01 UNTIL 2017-03-01 RESIGNED
BERNARD COOK May 1944 British Director 2008-02-27 UNTIL 2009-09-07 RESIGNED
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2008-02-27 UNTIL 2011-04-01 RESIGNED
MR JEREMY BRIAN LLOYD Secretary 2011-04-30 UNTIL 2017-03-01 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Secretary 2009-02-25 UNTIL 2011-04-30 RESIGNED
ARCHIBALD ALLAN CURRIE British Secretary 2008-02-27 UNTIL 2009-02-25 RESIGNED
MR JAKE ALARIC ROGER EMERSON Jan 1972 British Director 2009-02-25 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blueberry Holdco Ltd 2017-11-14 Market Harborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Yeates 2017-03-01 - 2017-11-14 5/1958 Towcester   Significant influence or control
Mr Jeremy Brian Lloyd 2016-06-01 - 2017-04-01 6/1973 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINE WHOLESALE LTD LEICESTERSHIRE UNITED KINGDOM Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
WEST 2 LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE FOODFINDERS LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
CHAMBERS CANDY COMPANY LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
BLUEBERRY GROUP LIMITED MARKET HARBOROUGH Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
FOSTERS TRADITIONAL FOODS LIMITED LEICESTERSHIRE Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CAKESMITHS GROUP LIMITED BRISTOL Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PETS' KITCHEN LIMITED SWINDON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
THE ORIGINAL CAKE COMPANY LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
THE TREAT COMPANY (UK) LIMITED MARKET HARBOROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
MOGUNTIA FOOD GROUP UK LIMITED MARKET HARBOROUGH Active FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
THINK DRINKS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BAKE PARTNERS LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BAKESMITHS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
HATCH COFFEE BRISTOL LTD BUCKINGHAM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
CAMPBELL BROTHERS LIMITED MIDLOTHIAN Active FULL 10130 - Production of meat and poultry meat products
COUNTY FARM BUTCHERS LTD BONNYRIGG Active FULL 99999 - Dormant Company
CAMPBELL BROTHERS PRODUCE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
OCC HOLDINGS LIMITED HAMILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BLUEBERRY_HOLDCO_LIMITED - Accounts 2024-03-27 31-12-2023
BLUEBERRY_HOLDCO_LIMITED - Accounts 2023-03-03 31-12-2022
BLUEBERRY_HOLDCO_LIMITED - Accounts 2022-06-07 31-12-2021
Blueberry Holdco Limited - Limited company accounts 20.1 2021-05-18 31-12-2020 £1 equity
Nature's Store Food Group Limited - Limited company accounts 18.2 2019-03-09 31-12-2018 £1,448,212 equity
Nature's Store Food Group Limited - Limited company accounts 17.3 2018-03-24 31-12-2017 £1,148,973 equity
Nature's Store Food Group Limited - Limited company accounts 17.3 2017-12-20 31-12-2016 £455,949 equity

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GILDING'S LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NATURE'S STORE LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
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BEACON PROPERTIES 2016 LTD MARKET HARBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.