Blues Berries Limited LICHFIELD


Founded in 2017, Blues Berries, classified under reg no. 10643941 is an active company. Currently registered at 4 Parkside Court WS13 7FE, Lichfield the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Aug and its latest financial statement was filed on 2022-08-28.

The company has 2 directors, namely Hannah D., Gary D.. Of them, Gary D. has been with the company the longest, being appointed on 28 February 2017 and Hannah D. has been with the company for the least time - from 1 June 2021. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Blues Berries Limited Address / Contact

Office Address 4 Parkside Court
Office Address2 Greenhough Road
Town Lichfield
Post code WS13 7FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10643941
Date of Incorporation Tue, 28th Feb 2017
Industry Child day-care activities
End of financial Year 28th August
Company age 7 years old
Account next due date Tue, 28th May 2024 (1 day after)
Account last made up date Sun, 28th Aug 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Hannah D.

Position: Director

Appointed: 01 June 2021

Gary D.

Position: Director

Appointed: 28 February 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Hd Ph Limited from Lichfield, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hannah D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gary D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hd Ph Limited

4 Parkside Court Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14120335
Notified on 23 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hannah D.

Notified on 17 June 2021
Ceased on 24 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary D.

Notified on 28 February 2017
Ceased on 3 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-08-282020-08-282021-08-282022-08-28
Balance Sheet
Current Assets26 64817 77183 440127 981534 094
Cash Bank On Hand   31 79518 520
Debtors   96 186515 574
Net Assets Liabilities   116 286130 864
Other Debtors   96 18696 186
Property Plant Equipment   73 788118 824
Other
Amount Specific Advance Or Credit Directors 7 32756 90796 18696 186
Amount Specific Advance Or Credit Made In Period Directors 7 327154 65744 05785 040
Amount Specific Advance Or Credit Repaid In Period Directors  105 0774 77885 040
Average Number Employees During Period8891617
Creditors20 38834 56867 40226 833418 500
Fixed Assets6 83031 66233 545  
Net Current Assets Liabilities6 260-16 79716 03869 331430 540
Total Assets Less Current Liabilities13 09014 86549 583143 119549 364
Accumulated Depreciation Impairment Property Plant Equipment   49 25373 747
Amounts Owed By Group Undertakings    419 388
Bank Borrowings Overdrafts   26 833418 500
Increase From Depreciation Charge For Year Property Plant Equipment    24 494
Other Creditors   5 2506 240
Other Taxation Social Security Payable   46 39988 312
Property Plant Equipment Gross Cost   123 041192 571
Total Additions Including From Business Combinations Property Plant Equipment    69 530
Trade Creditors Trade Payables   12

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 1st, November 2023
Free Download (1 page)

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