BLUEBERRY VALE LIMITED

Active - Accounts Filed

General Information

NAME
BLUEBERRY VALE LIMITED

COMPANY NUMBER
03879017

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/11/1999 (25years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BERKELEY HOUSE 86 HIGH STREET, CARSHALTON
SURREY
SM5 3AE

TRADING ADDRESSES

Berkley House
86 High Street
Carshalton
Surrey
SM5 3AE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£43.5k

TOTAL LIABILITIES

£0

NET ASSETS

£43.5k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£43.5k

TOTAL LIABILITIES

£0

NET ASSETS

£43.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EIRIK ALBRIGTSEN & SUJATA ALBRIGTSEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR PAUL DAVIES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CLARK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE MARTIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE WADHAM & GEORGE PETER CHESHIRE SMITH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROBERT WILLSON & JUSTIN MICHAEL REES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND WATLEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BO IN KIM	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEENA RASHMI & YOGESH TERIKERE KUMARASWAMY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP CLARKE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM HAKKI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA WICKS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM FIELDING	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CRAIG ARMOUR & JULIAN MICHAEL FAIRBROTHER RAMSEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA MARGARE EVANS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMANUEL ADEOLUWA AKINLUYI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA JEAN PARISH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE BARLEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATALINA GEORGESCUL & VALENTIN STEFAN GEORGESCUL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN MICHAEL FAIRBROTHER RAMSEY & SUSAN CRAIG ARMOUR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW BIRD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PAUL WEARDEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERLINDE SOUTHEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN KEITH JOHNSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN WESTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYLVIA HENRIETTA VOYSEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Paul Davies 01/10/2007 - Present (17 years and 2 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Teresa Jean Parish 14/11/2016 - Present (8 years and 1 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Justin Michael Rees 13/11/2017 - Present (7 years and 1 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
ARM SECRETARIES LIMITED 17/11/1999 - Present (25years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 3 Past: 947	View Report
Alan Robert Milne 17/11/1999 - Present (25years) Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 848	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/08/2024	Event: New Accounts filed
Date: 04/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 20/05/2019	Event: New Accounts filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: Stephen Keith Johnson (916317103) has left the board
Date: 04/03/2019	Event: Kathryn Margaret Weston (912599567) has left the board
Date: 01/11/2018	Event: Malcolm Graham Fielding (902798255) has left the board
Date: 20/07/2018	Event: New Accounts filed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Board Member Justin Michael Rees (924252068) Appointed
Date: 31/01/2018	Event: New Board Member Stephen Keith Johnson (916317103) Appointed
Date: 10/08/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: Ian Menzies Dawson (920171922) has left the board
Date: 01/02/2017	Event: New Board Member Teresa Jean Parish (922342082) Appointed
Date: 20/08/2016	Event: New Accounts filed
Date: 19/08/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Board Member Ian Dawson (920171922) Appointed
Date: 21/05/2015	Event: New Annual Return filed
Date: 12/03/2015	Event: Nicholas Thomas Smith (912599577) has left the board
Date: 02/09/2014	Event: New Accounts filed
Date: 14/05/2014	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 10/04/2013	Event: Marianne Dahl Davies (912599564) has left the board
Date: 05/01/2013	Event: New Accounts filed
Date: 06/12/2012	Event: Change in Reg. Office

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BLUEBERRY VALE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£43.5k

£0

£43.5k

People Overview

3

10

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£43.5k

£0

£43.5k

Accounts

People Overview

3

10

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™