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Blueberry Systems Limited

Blueberry Systems Limited is an active company incorporated on 11 June 2013 with the registered office located in Harrow, Greater London. Blueberry Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08564025
Private limited company
Age
12 years
Incorporated 11 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Mavani Shah & Co., 2nd Floor, Amba House
15 College Road
Harrow
HA1 1BA
England
Address changed on 12 Jul 2024 (1 year 3 months ago)
Previous address was 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA England
Telephone
01212857500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Dec 1971
Director • Indian • Lives in India • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueberry Healthcare Limited
Martin Gordon Green, Joy Nooruddin Peerwala, and 3 more are mutual people.
Active
Blueberry Consultants Limited
Martin Gordon Green is a mutual person.
Active
Medical Prescription Services Ltd
Martin Gordon Green is a mutual person.
Active
Blueberry Software Limited
Martin Gordon Green is a mutual person.
Active
Blueberry Enterprise Services Limited
Martin Gordon Green is a mutual person.
Active
Metricomm Ltd
Martin Gordon Green is a mutual person.
Active
Larkin Consulting Group Limited
Bruce Edgar How is a mutual person.
Active
Blueberry Consultants Holdings Limited
Martin Gordon Green is a mutual person.
Active
Brands
Blueberry Systems
Blueberry Systems is a software development company that focuses on delivering complex projects tailored to the needs of larger businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£145.56K
Increased by £81.08K (+126%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 52 (-79%)
Total Assets
£748.24K
Decreased by £7.28K (-1%)
Total Liabilities
-£860.78K
Decreased by £1.4M (-62%)
Net Assets
-£112.54K
Increased by £1.39M (-93%)
Debt Ratio (%)
115%
Decreased by 184.14% (-62%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Christopher John Bevan Resigned
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Joy Nooruddin Peerwala Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Christopher John Bevan Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr Nitin Sachdeva Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Delaplex Software Limited (PSC) Appointed
1 Year 4 Months Ago on 5 Jul 2024
Blueberry Consultants Ltd (PSC) Resigned
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Christopher John Bevan as a director on 10 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 19 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Director's details changed for Mr Bruce Edgar How on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Nitin Sachdeva on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from 204 Scott House the Custard Factory Gibb Street Birmingham B9 4AA England to C/O Mavani Shah & Co., 2nd Floor, Amba House 15 College Road Harrow HA1 1BA on 12 July 2024
Submitted on 12 Jul 2024
Cessation of Blueberry Consultants Ltd as a person with significant control on 5 July 2024
Submitted on 12 Jul 2024
Notification of Delaplex Software Limited as a person with significant control on 5 July 2024
Submitted on 12 Jul 2024
Repayment History
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