Blueberry Marketing Solutions Limited

Company Name	Blueberry Marketing Solutions Limited
Director	Faresh Kumar Maisuria
Company Status	Active
Company Number	05531484
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Faresh Kumar Maisuria
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Consort House 12 South Parade Leeds LS1 5QS

Secretary Name	Mr Dharmesh Kumar Maisuria
Nationality	British
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Consort House 12 South Parade Leeds LS1 5QS

Contact

Website	blueberryms.co.uk
Email address	[email protected]
Telephone	0113 2005200
Telephone region	Leeds

Location

Registered Address	Consort House 12 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £0.01	Faresh Kumar Maisuria 50.00% Ordinary A
50k at £0.01	Yesha Maisuria 50.00% Ordinary A

Financials

Year	2014
Net Worth	£266,933
Cash	£192,019
Current Liabilities	£124,345

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
10 September 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
16 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
4 October 2018	Change of details for Mr Faresh Kumar Maisuria as a person with significant control on 3 October 2018 (2 pages)
3 October 2018	Director's details changed for Faresh Kumar Maisuria on 3 October 2018 (2 pages)
17 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
6 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
6 September 2017	Registered office address changed from Aire Street Workshops 30-34 Aire Street Leeds W Yorkshire LS1 4HT to Consort House 12 South Parade Leeds LS1 5QS on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from Aire Street Workshops 30-34 Aire Street Leeds W Yorkshire LS1 4HT to Consort House 12 South Parade Leeds LS1 5QS on 6 September 2017 (1 page)
31 October 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
31 October 2016	Total exemption full accounts made up to 31 January 2016 (13 pages)
1 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
24 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
24 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
24 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
11 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
11 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (4 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation issue/subdivision 30/05/2014 (34 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capitalisation issue/subdivision 30/05/2014 (34 pages)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Sub-division of shares on 30 May 2014 (5 pages)
9 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000.00 (6 pages)
9 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000.00 (6 pages)
9 June 2014	Sub-division of shares on 30 May 2014 (5 pages)
9 June 2014	Statement of company's objects (2 pages)
9 June 2014	Statement of company's objects (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 2 (3 pages)
21 August 2012	Statement of capital following an allotment of shares on 17 August 2012 GBP 2 (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Mr Dharmesh Maisuria on 9 August 2010 (1 page)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Register(s) moved to registered inspection location (1 page)
1 September 2010	Secretary's details changed for Mr Dharmesh Maisuria on 9 August 2010 (1 page)
1 September 2010	Secretary's details changed for Mr Dharmesh Maisuria on 9 August 2010 (1 page)
1 September 2010	Register(s) moved to registered inspection location (1 page)
31 August 2010	Director's details changed for Faresh Kumar Maisuria on 9 August 2010 (2 pages)
31 August 2010	Register inspection address has been changed (1 page)
31 August 2010	Director's details changed for Faresh Kumar Maisuria on 9 August 2010 (2 pages)
31 August 2010	Director's details changed for Faresh Kumar Maisuria on 9 August 2010 (2 pages)
31 August 2010	Register inspection address has been changed (1 page)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 August 2009	Return made up to 09/08/08; full list of members (3 pages)
10 August 2009	Return made up to 09/08/08; full list of members (3 pages)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
10 August 2009	Return made up to 09/08/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
22 November 2007	Return made up to 09/08/07; full list of members (2 pages)
22 November 2007	Return made up to 09/08/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
27 January 2007	Registered office changed on 27/01/07 from: 15 queen square leeds west yorkshire LS2 8AJ (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 15 queen square leeds west yorkshire LS2 8AJ (1 page)
29 December 2006	Return made up to 09/08/06; full list of members (6 pages)
29 December 2006	Return made up to 09/08/06; full list of members (6 pages)
5 July 2006	Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
5 July 2006	Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
9 August 2005	Incorporation (14 pages)
9 August 2005	Incorporation (14 pages)

Blueberry Marketing Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies