Blueberry Creative Consultants Ltd

Company Name	Blueberry Creative Consultants Ltd
Directors	Irantzu Lau Hingfan and Gabriel William Hodes
Company Status	Active
Company Number	04379194
Category	Private Limited Company
Incorporation Date	21 February 2002(22 years, 2 months ago)
Previous Names	Blueberry Recruitment Ltd. and Blueberry Creative Consultancy Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Irantzu Lau Hingfan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(1 year, 1 month after company formation)
Appointment Duration	21 years
Role	Mid
Correspondence Address	36 Cavendish Avenue Ealing London W13 0JQ

Director Name	Mr Gabriel William Hodes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(17 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Whitehall Park London N19 3TW

Director Name	James Henry Hobson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Film Editor
Correspondence Address	219 Drayton Bridge Road London W13 0JH

Secretary Name	Mr Taimur Khan
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Cavendish Avenue Ealing London W13 0JQ

Secretary Name	STG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2010(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 October 2017)
Correspondence Address	505 Pinner Road North Harrow Middlesex HA2 6EH

Contact

Website	blueberrycreatives.co.uk
Telephone	020 71993850
Telephone region	London

Location

Registered Address	77 Whitehall Park London N19 3TW
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £1	Irantzu Lau-hing-fan 50.00% Ordinary
500 at £1	Searchlight Recruitment Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,804
Cash	£103,024
Current Liabilities	£431,176

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

23 April 2010	Delivered on: 24 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 April 2010

Delivered on: 24 April 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 May 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
11 March 2019	Appointment of Mr Gabriel William Hodes as a director on 11 March 2019 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
12 October 2017	Termination of appointment of Stg Secretaries Limited as a secretary on 2 October 2017 (1 page)
12 October 2017	Termination of appointment of Stg Secretaries Limited as a secretary on 2 October 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 April 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
20 February 2017	Registered office address changed from Unit G4 Shepherds Studios Rockley Road London W14 0DA to 10 Redan House 27 Redan Place London London London W2 4SA on 20 February 2017 (2 pages)
20 February 2017	Registered office address changed from Unit G4 Shepherds Studios Rockley Road London W14 0DA to 10 Redan House 27 Redan Place London London London W2 4SA on 20 February 2017 (2 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
6 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
6 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 June 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
4 June 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,000 (4 pages)
1 April 2014	Registered office address changed from Unit G1 Shepherds Studios Rockley Road London W14 0DA England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Unit G1 Shepherds Studios Rockley Road London W14 0DA England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Unit G1 Shepherds Studios Rockley Road London W14 0DA England on 1 April 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 January 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from 83a Grange Road Ealing London W5 5EP United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 83a Grange Road Ealing London W5 5EP United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 83a Grange Road Ealing London W5 5EP United Kingdom on 6 November 2012 (1 page)
1 November 2012	Registered office address changed from Unit G1, Shepherds Studios Rockley Road London London W14 0DA England on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Unit G1, Shepherds Studios Rockley Road London London W14 0DA England on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Unit G1, Shepherds Studios Rockley Road London London W14 0DA England on 1 November 2012 (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 August 2010	Appointment of Stg Secretaries Limited as a secretary (2 pages)
5 August 2010	Termination of appointment of Taimur Khan as a secretary (1 page)
5 August 2010	Termination of appointment of Taimur Khan as a secretary (1 page)
5 August 2010	Appointment of Stg Secretaries Limited as a secretary (2 pages)
28 April 2010	Registered office address changed from Room N303 Ealing Studios Ealing Green London W5 5EP on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from Room N303 Ealing Studios Ealing Green London W5 5EP on 28 April 2010 (1 page)
24 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Secretary's details changed for Taimur Khan on 20 February 2010 (1 page)
5 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Secretary's details changed for Taimur Khan on 20 February 2010 (1 page)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Return made up to 21/02/09; full list of members (3 pages)
8 May 2009	Return made up to 21/02/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 March 2008	Return made up to 21/02/08; full list of members (3 pages)
4 March 2008	Return made up to 21/02/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Company name changed blueberry creative consultancy l td.\certificate issued on 28/08/07 (2 pages)
28 August 2007	Company name changed blueberry creative consultancy l td.\certificate issued on 28/08/07 (2 pages)
29 May 2007	Company name changed blueberry recruitment LTD.\certificate issued on 29/05/07 (2 pages)
29 May 2007	Company name changed blueberry recruitment LTD.\certificate issued on 29/05/07 (2 pages)
14 March 2007	Return made up to 21/02/07; full list of members 363(287) ‐ Registered office changed on 14/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2007	Return made up to 21/02/07; full list of members 363(287) ‐ Registered office changed on 14/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	Return made up to 21/02/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 (6 pages)
23 March 2006	Return made up to 21/02/06; full list of members 363(287) ‐ Registered office changed on 23/03/06 (6 pages)
7 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
7 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 April 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 December 2003	Director resigned (2 pages)
17 December 2003	Director resigned (2 pages)
28 April 2003	Secretary's particulars changed (1 page)
28 April 2003	Secretary's particulars changed (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 219 drayton bridge road london W13 0JH (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 219 drayton bridge road london W13 0JH (1 page)
17 March 2003	Return made up to 21/02/03; full list of members (6 pages)
17 March 2003	Return made up to 21/02/03; full list of members (6 pages)
23 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
23 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 February 2002	Incorporation (16 pages)
21 February 2002	Incorporation (16 pages)