Blueberry Nursery Early Learning Organisation Limited

Company Name	Blueberry Nursery Early Learning Organisation Limited
Company Status	Active
Company Number	04303599
Category	Private Limited Company
Incorporation Date	12 October 2001(22 years, 7 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Varun Chanrai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR

Director Name	Mr Ashwin Grover
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR

Director Name	Ms Sarah Cosette Vera Mackenzie
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 July 2023(21 years, 9 months after company formation)
Appointment Duration	10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR

Director Name	Ms Sharn Anne Smythson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR

Secretary Name	Clare Barnard
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Tutts Barn Cottage Tutts Barn Lane Eastbourne East Sussex BN22 8XS

Secretary Name	David Burt
Nationality	British
Status	Resigned
Appointed	29 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 08 October 2008)
Role	Company Director
Correspondence Address	Blissett Wood 177 Telscombe Cliffs Way Peacehaven East Sussex BN10 7DR

Director Name	Ms Charlotte Roberts
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2023)
Role	Regional Director
Country of Residence	England
Correspondence Address	111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.blueberry-nursery.co.uk
Telephone	01273 733799
Telephone region	Brighton

Location

Registered Address	111 Baker Street, Mezzanine Level C/O Storal Learning London W1U 6RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

68 at £1	Sharon Anne Smythson 68.00% Ordinary
16 at £1	Laura Annie Burt 16.00% Ordinary
16 at £1	Nicholas William Burt 16.00% Ordinary

Financials

Year	2014
Net Worth	-£15,558
Cash	£112,085
Current Liabilities	£140,810

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

12 May 2022	Delivered on: 18 May 2022 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties. Classification: A registered charge Particulars: The leasehold property known as 5 davigdor road, hove, east sussex, BN3 1QB with registration pending at the land registry. Outstanding

Filing History

14 December 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
25 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
14 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 January 2017	Director's details changed for Ms Sharn Anne Smythson on 4 January 2017 (2 pages)
4 January 2017	Director's details changed for Ms Sharn Anne Smythson on 4 January 2017 (2 pages)
11 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
7 January 2016	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
7 January 2016	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 October 2015	Director's details changed for Sharn Anne Smythson on 14 October 2015 (2 pages)
15 October 2015	Director's details changed for Sharn Anne Smythson on 14 October 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
15 June 2015	Director's details changed for Sharon Anne Smythson on 12 May 2015 (2 pages)
15 June 2015	Director's details changed for Sharon Anne Smythson on 12 May 2015 (2 pages)
2 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
2 January 2015	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
17 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
7 February 2013	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 12 October 2012 with a full list of shareholders (3 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (14 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
17 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
17 January 2011	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
16 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
16 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
27 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 March 2009	Return made up to 12/10/08; full list of members (5 pages)
21 March 2009	Return made up to 12/10/08; full list of members (5 pages)
10 October 2008	Appointment terminated secretary david burt (1 page)
10 October 2008	Appointment terminated secretary david burt (1 page)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
18 January 2008	Return made up to 12/10/07; no change of members (6 pages)
18 January 2008	Return made up to 12/10/07; no change of members (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 December 2006	Return made up to 12/10/06; full list of members (5 pages)
28 December 2006	Return made up to 12/10/06; full list of members (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 November 2005	Return made up to 12/10/05; full list of members (5 pages)
11 November 2005	Return made up to 12/10/05; full list of members (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 November 2004	Return made up to 12/10/04; full list of members (5 pages)
23 November 2004	Return made up to 12/10/04; full list of members (5 pages)
10 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
10 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 October 2003	Return made up to 12/10/03; full list of members (5 pages)
29 October 2003	Return made up to 12/10/03; full list of members (5 pages)
20 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
20 June 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
10 December 2002	Return made up to 12/10/02; full list of members (5 pages)
10 December 2002	Return made up to 12/10/02; full list of members (5 pages)
9 December 2002	Location of register of members (1 page)
9 December 2002	Location of register of members (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Registered office changed on 30/10/01 from: 1ST floor, london gate 72 dyke road drive brighton east sussex BN1 6AJ (1 page)
30 October 2001	Registered office changed on 30/10/01 from: 1ST floor, london gate 72 dyke road drive brighton east sussex BN1 6AJ (1 page)
30 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Director resigned (1 page)
12 October 2001	Incorporation (9 pages)
12 October 2001	Incorporation (9 pages)

Blueberry Nursery Early Learning Organisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London