BLUEBERRY CREATIVE LIMITED
NORTHAMPTON

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Company number 04419508
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address UNIT 32, NORTHAMPTON SCIENCE PARK KINGS PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6LG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Registered office address changed from Whitworth Chambers George Row Northampton NN1 1DF to Unit 32, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 30 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BLUEBERRY CREATIVE LIMITED are www.blueberrycreative.co.uk, and www.blueberry-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Blueberry Creative Limited is a Private Limited Company. The company registration number is 04419508. Blueberry Creative Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Blueberry Creative Limited is Unit 32 Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton England Nn3 6lg. The company`s financial liabilities are £30.6k. It is £0k against last year. . WALSH, Michael Patrick Ivan Peter is a Secretary of the company. WALSH, Michael Patrick Ivan Peter is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director TWYFORD, Dominic has been resigned. Director WALSH, Karen Judith has been resigned. Director WALSH, Karen Judith has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


blueberry creative Key Finiance

LIABILITIES £30.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALSH, Michael Patrick Ivan Peter
Appointed Date: 18 April 2002
Director
WALSH, Michael Patrick Ivan Peter
Appointed Date: 18 April 2002
60 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002
Director
TWYFORD, Dominic
Resigned: 28 February 2005
Appointed Date: 01 September 2003
52 years old
Director
WALSH, Karen Judith
Resigned: 22 November 2013
Appointed Date: 28 February 2005
65 years old
Director
WALSH, Karen Judith
Resigned: 06 January 2005
Appointed Date: 18 April 2002
65 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 18 April 2002
Appointed Date: 18 April 2002

Persons With Significant Control

Mr Michael Patrick Ivan Peter Walsh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLUEBERRY CREATIVE LIMITED Events

30 Apr 2017
Confirmation statement made on 18 April 2017 with updates
30 Apr 2017
Registered office address changed from Whitworth Chambers George Row Northampton NN1 1DF to Unit 32, Northampton Science Park Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 30 April 2017
18 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
20 May 2016
Secretary's details changed for Michael Patrick Ivan Peter Walsh on 1 February 2016
...
... and 42 more events
26 Apr 2002
New secretary appointed;new director appointed
26 Apr 2002
Registered office changed on 26/04/02 from: 85 south street dorking surrey RH4 2LA
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned
18 Apr 2002
Incorporation

BLUEBERRY CREATIVE LIMITED Charges

8 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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