BLUEBERRY HOMES UK LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1BJ

Company number 04195148
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address 4 BRENTHAM WAY, EALING, LONDON, W5 1BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 124,501 . The most likely internet sites of BLUEBERRY HOMES UK LIMITED are www.blueberryhomesuk.co.uk, and www.blueberry-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Clapham Junction Rail Station is 7.2 miles; to Bushey Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueberry Homes Uk Limited is a Private Limited Company. The company registration number is 04195148. Blueberry Homes Uk Limited has been working since 05 April 2001. The present status of the company is Active. The registered address of Blueberry Homes Uk Limited is 4 Brentham Way Ealing London W5 1bj. The company`s financial liabilities are £157.22k. It is £14.15k against last year. The cash in hand is £23.33k. It is £9.09k against last year. And the total assets are £209.97k, which is £9.09k against last year. PEARCE, Renata is a Secretary of the company. PEARCE, Jonathan David is a Director of the company. Secretary VGW&CO PROFESSIONAL SECRETARIES LIMITED has been resigned. Director VGW&CO PROFESSIONAL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


blueberry homes uk Key Finiance

LIABILITIES £157.22k
+9%
CASH £23.33k
+63%
TOTAL ASSETS £209.97k
+4%
All Financial Figures

Current Directors

Secretary
PEARCE, Renata
Appointed Date: 05 April 2001
Director
PEARCE, Jonathan David
Appointed Date: 05 April 2001
64 years old

Resigned Directors

Secretary
VGW&CO PROFESSIONAL SECRETARIES LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001
Director
VGW&CO PROFESSIONAL DIRECTORS LIMITED
Resigned: 05 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

Mr Jonathan David Pearce
Notified on: 5 April 2017
64 years old
Nature of control: Ownership of shares – 75% or more

BLUEBERRY HOMES UK LIMITED Events

09 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 124,501
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 124,501
...
... and 34 more events
04 Jul 2001
Registered office changed on 04/07/01 from: 1 a the parade 30 haven green ealing london W5 2PB
21 Jun 2001
Accounting reference date shortened from 30/04/02 to 31/03/02
21 Jun 2001
New secretary appointed
21 Jun 2001
New director appointed
05 Apr 2001
Incorporation

BLUEBERRY HOMES UK LIMITED Charges

8 August 2002
Legal charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 walnut tree house,junction rd,london W5; AGL2368; all…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h land k/a 24 springfield…
16 November 2001
Mortgage debenture
Delivered: 20 November 2001
Status: Satisfied on 9 October 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: (Including trade fixtures). Fixed and floating charges over…
16 November 2001
Legal mortgage
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 65 langham gardens gordon road ealing W13…

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