| Company Name | Blueberry Hill Limited |
|---|---|
| Director | Martin Ronald Gillham |
| Company Status | Active |
| Company Number | 06691072 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Ronald Gillham |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Brendon Way Westcliff On Sea Essex SS0 0JD |
| Secretary Name | Mr Nigel Keith English |
|---|---|
| Status | Current |
| Appointed | 26 July 2011(2 years, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | March Cottage Rayleigh Downs Road Rayleigh SS6 7LR |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Ronald Gillham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 5 March 2021 | Registered office address changed from 145 Southchurch Boulevard Southend-on-Sea SS2 4UR England to March Cottage Rayleigh Downs Road Rayleigh SS6 7LR on 5 March 2021 (1 page) |
|---|---|
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 22 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 6 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 10 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 10 September 2017 | Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 10 September 2017 (1 page) |
| 10 September 2017 | Registered office address changed from Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 10 September 2017 (1 page) |
| 10 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 10 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 13 June 2016 | Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016 (1 page) |
| 20 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 23 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 12 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Martin Ronald Gillham on 8 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Director's details changed for Martin Ronald Gillham on 8 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Director's details changed for Martin Ronald Gillham on 8 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 17 September 2011 | Appointment of Mr Nigel Keith English as a secretary (1 page) |
| 17 September 2011 | Appointment of Mr Nigel Keith English as a secretary (1 page) |
| 17 September 2011 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
| 17 September 2011 | Termination of appointment of Arm Secretaries Limited as a secretary (1 page) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 March 2010 | Appointment of Martin Ronald Gillham as a director (2 pages) |
| 10 March 2010 | Termination of appointment of Alan Milne as a director (1 page) |
| 10 March 2010 | Termination of appointment of Alan Milne as a director (1 page) |
| 10 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2010 | Statement of capital following an allotment of shares on 8 September 2008
|
| 10 March 2010 | Statement of capital following an allotment of shares on 8 September 2008
|
| 10 March 2010 | Appointment of Martin Ronald Gillham as a director (2 pages) |
| 10 March 2010 | Statement of capital following an allotment of shares on 8 September 2008
|
| 9 March 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 9 March 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 9 March 2010 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 17 February 2010 | Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 17 February 2010 (1 page) |
| 17 February 2010 | Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 17 February 2010 (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2008 | Incorporation (12 pages) |
| 8 September 2008 | Incorporation (12 pages) |