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Home > England & Wales Companies > BLUEBERRY FINANCIAL LTD
Company Information for

BLUEBERRY FINANCIAL LTD

KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT, SL5 7BH,
Company Registration Number
06484783
Private Limited Company
Active

Company Overview

About Blueberry Financial Ltd
BLUEBERRY FINANCIAL LTD was founded on 2008-01-25 and has its registered office in Ascot. The organisation's status is listed as "Active". Blueberry Financial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLUEBERRY FINANCIAL LTD
 
Legal Registered Office
KINGSWICK HOUSE
KINGSWICK DRIVE
ASCOT
SL5 7BH
Other companies in SL1
 
Filing Information
Company Number 06484783
Company ID Number 06484783
Date formed 2008-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBERRY FINANCIAL LTD
The accountancy firm based at this address is CONNIBEL LTD
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Companies with same name BLUEBERRY FINANCIAL LTD
The following companies were found which have the same name as BLUEBERRY FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEBERRY FINANCIAL, LLC 1801 S EXCISE AVE STE 116 ONTARIO CA 91761 CANCELED Company formed on the 2006-01-06
BLUEBERRY FINANCIAL ENGINEERING INDIA PRIVATE LIMITED PRESTIGE OMEGA LEVEL 2 104 EPIP ZONE WHITEFIELD BANGALORE Karnataka 560066 STRIKE OFF Company formed on the 2009-01-02
BLUEBERRY FINANCIAL CONSULTANTS PRIVATE LIMITED 9/12 LAL BAZAR STREET KOLKATA West Bengal 700001 ACTIVE Company formed on the 2010-05-13
BLUEBERRY FINANCIAL PTY LTD Active Company formed on the 2015-07-28
BLUEBERRY FINANCIAL, L.L.C. 8300 S.W. 8TH ST., SUITE 306 MIAMI FL 33144 Inactive Company formed on the 2005-08-12

Company Officers of BLUEBERRY FINANCIAL LTD

Current Directors
Officer Role Date Appointed
MADELEINE TO
 Director 2008-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
KY ANH TO
 Company Secretary 2008-01-25 2017-09-01

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
2024-04-09CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM 8 Silwood Road Ascot SL5 0PY England
2023-08-15Director's details changed for Ms Madeleine Clare Sunley on 2023-08-14
2023-08-15Change of details for Ms Madeleine Clare Sunley as a person with significant control on 2023-08-14
2023-06-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM C/O Haines Watts 178 Buckingham Avenue Slough SL1 4rd England
2022-11-07Director's details changed for Madeleine Sunley on 2022-11-07
2022-11-07REGISTERED OFFICE CHANGED ON 07/11/22 FROM 8 Crossways Village 8 Silwood Road Ascot SL5 8QH England
2022-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/22 FROM C/O Haines Watts 178 Buckingham Avenue Slough SL1 4rd England
2022-11-07CH01Director's details changed for Madeleine Sunley on 2022-11-07
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CH01Director's details changed for Madeleine To on 2021-11-01
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM C/O Haines Watts, 177-181 Farnham Road Slough SL1 4XP England
2020-05-27PSC04Change of details for Madeleine To as a person with significant control on 2020-05-01
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-26TM02Termination of appointment of Ky Anh To on 2017-09-01
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM C/O Haines Watts 177-181 Farnham Road Slough SL1 4XP
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0125/01/16 FULL LIST
2016-03-11AR0125/01/16 FULL LIST
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0125/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0125/01/13 ANNUAL RETURN FULL LIST
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM C/O Pentagon, Beech Court Summers Road Burnham Buckinghamshire SL1 7EP
2012-10-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0125/01/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0125/01/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-24CH03SECRETARY'S DETAILS CHNAGED FOR KY ANH TO on 2010-01-01
2010-02-24CH01Director's details changed for Madeleine To on 2010-01-01
2009-10-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-02-15225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BLUEBERRY FINANCIAL LTD 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 FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBERRY FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of BLUEBERRY FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBERRY FINANCIAL LTD
Trademarks
We have not found any records of BLUEBERRY FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLUEBERRY FINANCIAL LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BLUEBERRY FINANCIAL LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BLUEBERRY FINANCIAL LTD 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 FINANCIAL LTD 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 FINANCIAL LTD 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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