Blueberry Promotions Ltd. STOKE-ON-TRENT


Founded in 2015, Blueberry Promotions, classified under reg no. 09637271 is an active company. Currently registered at 74 Roundwell Street ST6 5AN, Stoke-on-trent the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Jessica Z., appointed on 1 February 2024. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Janina Z., Jessica Z. and others listed below. There were no ex secretaries.

Blueberry Promotions Ltd. Address / Contact

Office Address 74 Roundwell Street
Town Stoke-on-trent
Post code ST6 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09637271
Date of Incorporation Fri, 12th Jun 2015
Industry Advertising agencies
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Jessica Z.

Position: Director

Appointed: 01 February 2024

Janina Z.

Position: Director

Appointed: 15 January 2024

Resigned: 01 February 2024

Jessica Z.

Position: Director

Appointed: 25 June 2020

Resigned: 15 January 2024

Andrzej Z.

Position: Director

Appointed: 31 January 2020

Resigned: 25 June 2020

Ewa Z.

Position: Director

Appointed: 12 June 2015

Resigned: 31 January 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Jessica Z. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Andrzej Z. This PSC . Moving on, there is Ewa Z., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Jessica Z.

Notified on 1 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrzej Z.

Notified on 31 January 2020
Ceased on 1 February 2021
Nature of control: right to appoint and remove directors

Ewa Z.

Notified on 1 January 2017
Ceased on 31 January 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 0001191 0834801 489
Current Assets1 0001191 0834801 489
Net Assets Liabilities1 0001191 083-8 986-9 497
Property Plant Equipment    366
Other
Accumulated Depreciation Impairment Property Plant Equipment    92
Average Number Employees During Period 1111
Creditors   9 46611 352
Fixed Assets    366
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income  119-36-10 069
Increase From Depreciation Charge For Year Property Plant Equipment    92
Net Current Assets Liabilities1 0001191 083-8 986-9 863
Property Plant Equipment Gross Cost    458
Total Additions Including From Business Combinations Property Plant Equipment    458
Total Assets Less Current Liabilities1 0001191 083-8 986-9 497

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Thursday 1st February 2024.
filed on: 1st, February 2024
Free Download (2 pages)

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