BLUE CHERRY INVESTMENTS LIMITED

BLUE CHERRY INVESTMENTS LIMITED is an active private limited company, incorporated on 5 July 2004. The nature of the business is Development of building projects. The company's registered office is on Alameda Road, Bedford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. BLUE CHERRY INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	19 ALAMEDA ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Postcode	MK45 2LJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BLUE CHERRY INVESTMENTS LIMITED

Directors

(The company's officers)

MR LACHLAN IAIN MACQUARIE

(~64 year old British national)

FIRWOOD KILMUN, DUNOON, ARGYLL, PA23 8SB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2005

MR ANDREW ROBERT MCKINSTERY

(~61 year old British national)

74 HIGH STREET, SILSOE, BEDFORDSHIRE, MK45 4ES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/12/2008

MR JOHN GODFREY MOTTURE

(~68 year old British national)

19 ALAMEDA ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2LJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2005

MR LACHLAN IAIN MACQUARIE

(~64 year old British national)

FIRWOOD KILMUN, DUNOON, ARGYLL, PA23 8SB, SCOTLAND

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 22/04/2005

Shareholders

(Persons of Significant Control)

Mr John Motture

(~68 year old British national)

19, Alameda Road, Ampthill, Bedford, MK45 2LJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Andrew Robert Mckinstery

(~61 year old British national)

19, Alameda Road, Ampthill, Bedford, MK45 2LJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Lachlan Macquarie

(~64 year old Scottish national)

19, Alameda Road, Ampthill, Bedford, MK45 2LJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

LUTON ENVIRONMENTAL LIMITED

MR ANDREW ROBERT MCKINSTERY

M3 ASSOCIATES LIMITED

MR JOHN GODFREY MOTTURE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)