Blueberry Vale Limited

Active03879017 Private limited company
Incorporated
17 November 1999 (26 years)
Industry
Residents property management (98000)
Controlled by
Justin Michael Rees
Teresa Jean Parish
Trevor Paul Davies
Accounts type
Total exemption full
Region
Greater London
Address
Berkeley House
86 High Street
Carshalton
SM5 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2017
British
Born September 1973 (53)
Director · Appointed 14 November 2016
British
Born June 1950 (76)
Director · Appointed 1 October 2007
British
Born October 1956 (70)
Officer history (13 former)
25 February 2019
Resigned Weston, Kathryn Margaret as Director
25 February 2019
Resigned Johnson, Stephen Keith as Director
25 October 2018
Resigned Fielding, Malcolm Graham as Director
25 October 2018
Resigned Fielding, Malcolm Graham as Secretary
13 November 2017
Appointed Johnson, Stephen Keith as Director
13 November 2017
Appointed Rees, Justin Michael as Director
14 November 2016
Appointed Parish, Teresa Jean as Director
14 November 2016
Resigned Dawson, Ian Menzies as Director
1 October 2015
Appointed Dawson, Ian Menzies as Director
10 March 2015
Resigned Smith, Nicholas Thomas as Director
24 March 2013
Resigned Davies, Marianne Dahl as Director
20 October 2008
Resigned Chapman, Peter Butler as Director
1 October 2007
Appointed Davies, Marianne Dahl as Director
1 October 2007
Appointed Weston, Kathryn Margaret as Director
1 October 2007
Appointed Smith, Nicholas Thomas as Director
1 October 2007
Appointed Davies, Trevor Paul as Director
13 May 2002
Appointed Chapman, Peter Butler as Director
13 May 2002
Appointed Fielding, Malcolm Graham as Secretary
13 May 2002
Resigned Etches, Louise Elizabeth as Director
13 May 2002
Resigned Goddard, Simon as Secretary
22 April 2002
Resigned Dunn, Lawrence Paul as Director
24 March 2000
Appointed Etches, Louise Elizabeth as Director
24 March 2000
Appointed Goddard, Simon as Secretary
24 March 2000
Appointed Fielding, Malcolm Graham as Director
24 March 2000
Appointed Dunn, Lawrence Paul as Director
24 March 2000
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Resigned Milne, Alan Robert as Nominee Director
17 November 1999
Appointed Arm Secretaries Limited as Corporate Nominee Secretary
17 November 1999
Appointed Milne, Alan Robert as Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 November 2017
Has significant influence or control
British
Born September 1973 (53)
Individual · Notified 14 November 2016
Has significant influence or control
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1956 (70)
Former controllers (3)
25 February 2019
Ceased Stephen Keith Johnson — Has significant influence or control
25 February 2019
Ceased Kathryn Margaret Weston — Has significant influence or control
25 October 2018
Ceased Malcolm Graham Fielding — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£43,500
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £110,000 £110,000 £43,500 £43,500 £43,500 £43,500
Balance sheet detail
202520242023202220212020
Fixed Assets£43,500£43,500£43,500£110,000£110,000
Net Current Assets£0£0£0£0£0
Net Assets£43,500£43,500£43,500£43,500£110,000£110,000
Shareholder Funds£43,500£110,000£110,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with updates27 March 2026
28 July 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with updates27 March 2025
13 August 2024Total exemption full accounts31 March 2024
29 April 2024Confirmation statement with no updates27 March 2024
Show all recent filings

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