BLUEBERRY CREATIVE CONSULTANTS LTD

77 WHITEHALL PARK, LONDON  N19 3TW
  • Active
  • Private Limited Company
  • Company No. 04379194
  • Last Updated: 01 Mar 2024

Company Profile

BLUEBERRY CREATIVE CONSULTANTS LTD was incorporated on Thursday, February 21, 2002 as a Private Limited Company with registered address in LONDON. BLUEBERRY CREATIVE CONSULTANTS LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 22 years 7 months and 3 days.

Name BLUEBERRY CREATIVE CONSULTANTS LTD
Company number 04379194
Company type Private Limited Company
Incorporation date 21 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 77 WHITEHALL PARK
LONDON
N19 3TW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Irantzu Lau-Hing-Fan Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Searchlight Group Limited Whitehall Park, N19 3TW Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BLUEBERRY CREATIVE CONSULTANTS LTD 21 Feb 2002
BLUEBERRY RECRUITMENT LTD. 29 May 2007
BLUEBERRY CREATIVE CONSULTANCY LTD. 28 Aug 2007