BLUEBERRY HOLDCO LIMITED

BLUEBERRY HOLDCO LIMITED is an active private limited company, incorporated on 18 January 2008. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Great Bowden Road, Market Harborough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. BLUEBERRY HOLDCO LIMITED has three previous names, the most recent of which was NATURE'S STORE FOOD GROUP LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	GREAT BOWDEN ROAD
Post Town	MARKET HARBOROUGH
County	LEICESTERSHIRE
Postcode	LE16 7DE

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From 06/12/2020 onwards:

BLUEBERRY HOLDCO LIMITED

From 07/07/2017 to 06/12/2020:

NATURE'S STORE FOOD GROUP LIMITED

From 11/02/2008 to 07/07/2017:

BLUEBERRY FOOD GROUP LIMITED

Prior to 11/02/2008:

OVAL (2174) LIMITED

Directors

(The company's officers)

MR SIMON RICHARD NOEL JONES

(~45 year old British national)

6 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2017

MR PAUL YEATES

(~66 year old British national)

6 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2017

MR DARREN WILLIAM ARCHIBALD FERGUSON

GREAT BOWDEN ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DE

Current Secretary

Appointed on 01/04/2019

Connections

(Shared officers)

BELLE BAULK ASSOCIATES LIMITED

MR PAUL YEATES

BLUEBERRY GROUP LIMITED

MR SIMON RICHARD NOEL JONES
MR PAUL YEATES

BROOK COTTAGE HOLDINGS LIMITED

MR PAUL YEATES

CHAMBERS CANDY COMPANY LIMITED

MR SIMON RICHARD NOEL JONES
MR PAUL YEATES

F K SOLUTIONS (UK) LIMITED

MR PAUL YEATES

FOSTERS TRADITIONAL FOODS LIMITED

MR SIMON RICHARD NOEL JONES
MR PAUL YEATES

HAY HAMPERS LIMITED

MR PAUL YEATES

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)