BLUEBERRY CREATIVE CONSULTANTS LTD
LONDON BLUEBERRY CREATIVE CONSULTANCY LTD. BLUEBERRY RECRUITMENT LTD.

Hellopages » Greater London » Westminster » W2 4SA

Company number 04379194
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 10 REDAN HOUSE 27 REDAN PLACE, LONDON, LONDON, LONDON, W2 4SA
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Unit G4 Shepherds Studios Rockley Road London W14 0DA to 10 Redan House 27 Redan Place London London London W2 4SA on 20 February 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BLUEBERRY CREATIVE CONSULTANTS LTD are www.blueberrycreativeconsultants.co.uk, and www.blueberry-creative-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueberry Creative Consultants Ltd is a Private Limited Company. The company registration number is 04379194. Blueberry Creative Consultants Ltd has been working since 21 February 2002. The present status of the company is Active. The registered address of Blueberry Creative Consultants Ltd is 10 Redan House 27 Redan Place London London London W2 4sa. . STG SECRETARIES LIMITED is a Secretary of the company. LAU HINGFAN, Irantzu is a Director of the company. Secretary KHAN, Taimur has been resigned. Director HOBSON, James Henry has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
STG SECRETARIES LIMITED
Appointed Date: 04 August 2010
Director
LAU HINGFAN, Irantzu
Appointed Date: 01 April 2003
49 years old

Resigned Directors

Secretary
KHAN, Taimur
Resigned: 04 August 2010
Appointed Date: 21 February 2002
Director
HOBSON, James Henry
Resigned: 01 April 2003
Appointed Date: 21 February 2002
54 years old

Persons With Significant Control

Ms Irantzu Lau-Hing-Fan
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Searchlight Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBERRY CREATIVE CONSULTANTS LTD Events

26 Apr 2017
Confirmation statement made on 21 February 2017 with updates
20 Feb 2017
Registered office address changed from Unit G4 Shepherds Studios Rockley Road London W14 0DA to 10 Redan House 27 Redan Place London London London W2 4SA on 20 February 2017
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
28 Apr 2003
Secretary's particulars changed
28 Apr 2003
Registered office changed on 28/04/03 from: 219 drayton bridge road london W13 0JH
17 Mar 2003
Return made up to 21/02/03; full list of members
23 Dec 2002
Accounting reference date extended from 28/02/03 to 31/03/03
21 Feb 2002
Incorporation

BLUEBERRY CREATIVE CONSULTANTS LTD Charges

23 April 2010
Debenture
Delivered: 24 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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