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Company Information for

BLUEBERRY SOFTWARE LIMITED

203 SCOTT HOUSE THE CUSTARD FACTORY, GIBB STREET, BIRMINGHAM, WEST MIDLANDS, B9 4AA,
Company Registration Number
05823133
Private Limited Company
Active

Company Overview

About Blueberry Software Ltd
BLUEBERRY SOFTWARE LIMITED was founded on 2006-05-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Blueberry Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLUEBERRY SOFTWARE LIMITED
 
Legal Registered Office
203 SCOTT HOUSE THE CUSTARD FACTORY
GIBB STREET
BIRMINGHAM
WEST MIDLANDS
B9 4AA
Other companies in CV32
 
Filing Information
Company Number 05823133
Company ID Number 05823133
Date formed 2006-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB889446847  
Last Datalog update: 2024-12-05 16:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBERRY SOFTWARE LIMITED
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Companies with same name BLUEBERRY SOFTWARE LIMITED
The following companies were found which have the same name as BLUEBERRY SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEBERRY SOFTWARE PRIVATE LIMITED W-BLOCK NO.4/50 3RD MAIN ROAD 7TH STREET ANNANAGAR CHENNAI Tamil Nadu 600040 ACTIVE Company formed on the 2008-08-14
Blueberry Software, Inc. 1966 Ayers Road Concord CA 94521 Dissolved Company formed on the 2001-11-01
BLUEBERRY SOFTWARE INC Delaware Unknown
Blueberry Software Inc Connecticut Unknown

Company Officers of BLUEBERRY SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GORDON GREEN
 Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PENNY JANE READ
 Company Secretary 2006-05-19 2011-03-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-19 2006-05-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-19 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GORDON GREEN UNIT CONSULTANCY LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
MARTIN GORDON GREEN MEDICAL PRESCRIPTION SERVICES LTD. Director 2014-06-19 CURRENT 1999-06-18 Active
MARTIN GORDON GREEN BLUEBERRY SYSTEMS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MARTIN GORDON GREEN THE ASSESSMENT FOUNDATION CIC Director 2013-04-22 CURRENT 2007-05-15 Active - Proposal to Strike off
MARTIN GORDON GREEN BLUEBERRY CONSULTANTS LIMITED Director 1997-01-16 CURRENT 1996-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29Unaudited abridged accounts made up to 2024-02-29
2024-05-09CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26TM02Termination of appointment of Sophie Louisa Dorothea Neill on 2022-05-17
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-10PSC04Change of details for Mr Martin Gordon Green as a person with significant control on 2022-05-10
2022-05-10CH01Director's details changed for Mr Martin Gordon Green on 2022-05-10
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 204 Scott House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA England
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL
2021-11-11AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-04-06RES12Resolution of varying share rights or name
2021-04-03SH10Particulars of variation of rights attached to shares
2021-04-03SH08Change of share class name or designation
2021-03-30AP03Appointment of Mrs Sophie Louisa Dorothea Neill as company secretary on 2020-03-01
2021-03-30RP04CS01
2021-03-26SH0101/03/20 STATEMENT OF CAPITAL GBP 200
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-11-15AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-24AR0119/05/16 ANNUAL RETURN FULL LIST
2015-11-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0119/05/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0119/05/14 ANNUAL RETURN FULL LIST
2013-08-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0119/05/13 ANNUAL RETURN FULL LIST
2012-09-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0119/05/11 ANNUAL RETURN FULL LIST
2011-04-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY PENNY READ
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0119/05/10 ANNUAL RETURN FULL LIST
2009-12-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 19/05/09; full list of members
2008-12-22AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aReturn made up to 19/05/08; full list of members
2008-06-11288cDirector's change of particulars / martin green / 01/01/2008
2007-12-18AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-05-24363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-15288cSECRETARY'S PARTICULARS CHANGED
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21288bSECRETARY RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW SECRETARY APPOINTED
2006-06-20225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07
2006-06-2088(2)RAD 19/05/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to BLUEBERRY SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLUEBERRY SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBERRY SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-02-28 £ 158,245
Creditors Due Within One Year 2012-02-29 £ 130,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEBERRY SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 273,157
Cash Bank In Hand 2012-02-29 £ 166,318
Current Assets 2013-02-28 £ 291,219
Current Assets 2012-02-29 £ 265,078
Debtors 2013-02-28 £ 18,062
Debtors 2012-02-29 £ 98,760
Shareholder Funds 2013-02-28 £ 134,917
Shareholder Funds 2012-02-29 £ 135,143
Tangible Fixed Assets 2013-02-28 £ 2,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEBERRY SOFTWARE LIMITED registering or being granted any patents
Domain Names

BLUEBERRY SOFTWARE LIMITED owns 1 domain names.

bbsoftware.co.uk  

Trademarks
We have not found any records of BLUEBERRY SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBERRY SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as BLUEBERRY SOFTWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLUEBERRY SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBERRY SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLUEBERRY SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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