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Blueberry Marketing Solutions Limited LEEDS

Founded in 2005, Blueberry Marketing Solutions, classified under reg no. 05531484 is an active company. Currently registered at Consort House LS1 5QS, Leeds the company has been in the business for nineteen years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Faresh M., appointed on 9 August 2005. In addition, a secretary was appointed - Dharmesh M., appointed on 9 August 2005. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Blueberry Marketing Solutions Limited Address / Contact

Office Address Consort House
Office Address2 12 South Parade
Town Leeds
Post code LS1 5QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05531484
Date of Incorporation Tue, 9th Aug 2005
Industry Activities of call centres
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Dharmesh M.

Position: Secretary

Appointed: 09 August 2005

Faresh M.

Position: Director

Appointed: 09 August 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Yesha M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Faresh M. This PSC owns 25-50% shares and has 25-50% voting rights.

Yesha M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Faresh M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth166 488266 933        
Balance Sheet
Cash Bank On Hand 192 019235 143234 295409 895214 843219 457311 452569 604611 167
Current Assets253 994371 369 595 009716 099771 118813 097920 941968 2251 000 683
Debtors123 424179 350167 383250 182245 896189 717213 699235 178246 812182 428
Net Assets Liabilities   488 090573 139650 818680 731708 628842 686908 009
Other Debtors  31 29887 65135 62725 63311 96515 35415 08217 378
Property Plant Equipment 24 88622 77123 21752 25247 23044 41962 50856 09646 229
Cash Bank In Hand130 570192 019        
Net Assets Liabilities Including Pension Asset Liability166 488266 933        
Tangible Fixed Assets19 41824 886        
Reserves/Capital
Called Up Share Capital21 000        
Profit Loss Account Reserve166 486265 933        
Shareholder Funds166 488266 933        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    8 3836 2884 7163 5372 6531 989
Accumulated Depreciation Impairment Property Plant Equipment 33 72540 65647 52458 75272 81386 912101 444117 366131 865
Average Number Employees During Period     4553486164
Bank Borrowings Overdrafts       44 167  
Corporation Tax Payable 37 79237 00441 852      
Creditors  132 563125 493176 901152 268163 62944 167258 575212 870
Current Asset Investments 17 69384 434110 53260 308366 558379 941374 311151 809207 088
Future Minimum Lease Payments Under Non-cancellable Operating Leases    130 462103 26271 05642 35415 60435 735
Increase From Depreciation Charge For Year Property Plant Equipment  6 9316 86811 22814 06114 09914 53215 92214 499
Investments Fixed Assets        92 95487 513
Net Current Assets Liabilities150 764247 024 469 516539 198618 850649 468705 028709 650787 813
Number Shares Issued Fully Paid   100 000100 000     
Other Creditors  7 5722 26539 67614 61733 18452 64482 60393 641
Other Investments Other Than Loans    60 308366 558379 941374 31192 95487 513
Other Taxation Social Security Payable  77 776120 090126 283123 687118 444141 072174 630113 568
Par Value Share 0 11     
Property Plant Equipment Gross Cost 58 61163 42770 741111 004120 043131 331163 952173 462178 094
Provisions For Liabilities Balance Sheet Subtotal   4 6439 9288 9748 44011 20413 36111 557
Taxation Including Deferred Taxation Balance Sheet Subtotal 4 9774 554       
Total Additions Including From Business Combinations Property Plant Equipment  4 8167 31440 2639 03911 28832 6219 5104 632
Total Assets Less Current Liabilities170 182271 910 492 733591 450666 080693 887767 536858 700921 555
Trade Creditors Trade Payables 4 96110 2113 13810 94213 96412 00116 3641 3425 661
Trade Debtors Trade Receivables 145 374136 085162 531210 269164 084201 734219 824231 730165 050
Creditors Due Within One Year103 230124 345        
Fixed Assets19 41824 886        
Number Shares Allotted2100 000        
Provisions For Liabilities Charges3 6944 977        
Share Capital Allotted Called Up Paid21 000        
Tangible Fixed Assets Additions 10 874        
Tangible Fixed Assets Cost Or Valuation47 73758 611        
Tangible Fixed Assets Depreciation28 31933 725        
Tangible Fixed Assets Depreciation Charged In Period 5 406        
Amount Specific Advance Or Credit Directors2 23310 144        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023 		Free Download (14 pages)

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