| Company Name | Blueberry Home Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08655047 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2013(10 years, 8 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Martino Basile |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Alistair Smit |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Joint Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Owen Gerard Gallagher |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Neale Martin Banfield |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | David William Norris |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2013(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
| Director Name | Mr Richard David Harwood |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2014(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Martino Basile 34.00% Ordinary |
|---|---|
| 33 at £1 | Alistair Smit 33.00% Ordinary |
| 33 at £1 | Richard David Harwood 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £379 |
| Cash | £359 |
| Current Liabilities | £870 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2020 | Application to strike the company off the register (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 March 2019 | Director's details changed for Mr Alistair Smit on 4 March 2019 (2 pages) |
| 26 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 22 August 2018 | Director's details changed for Mr Martino Basile on 2 August 2018 (2 pages) |
| 1 August 2018 | Director's details changed for Mr Martino Basile on 31 July 2018 (2 pages) |
| 31 July 2018 | Director's details changed for Mr Alistair Smit on 31 July 2018 (2 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 29 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
| 20 October 2016 | Termination of appointment of Richard David Harwood as a director on 10 October 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Richard David Harwood as a director on 10 October 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (8 pages) |
| 12 September 2016 | Confirmation statement made on 20 August 2016 with updates (8 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 August 2014 | Appointment of Mr Richard David Harwood as a director on 20 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr Richard David Harwood as a director on 20 August 2014 (2 pages) |
| 20 August 2014 | Termination of appointment of Neale Martin Banfield as a director on 20 August 2014 (1 page) |
| 20 August 2014 | Termination of appointment of Neale Martin Banfield as a director on 20 August 2014 (1 page) |
| 20 August 2014 | Termination of appointment of David William Norris as a director on 20 August 2014 (1 page) |
| 20 August 2014 | Termination of appointment of David William Norris as a director on 20 August 2014 (1 page) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 February 2014 | Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Martino Basile on 14 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for David William Norris on 14 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Alistair Smit on 14 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for David William Norris on 14 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Neale Martin Banfield on 14 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Neale Martin Banfield on 14 February 2014 (2 pages) |
| 7 January 2014 | Termination of appointment of Owen Gallagher as a director (1 page) |
| 7 January 2014 | Termination of appointment of Owen Gallagher as a director (1 page) |
| 29 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 29 August 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
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| 19 August 2013 | Incorporation Statement of capital on 2013-08-19
|