Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Blueberry Creative Consultants Ltd
- Incorporated
- 21 February 2002 (24 years)
- Previously known as
- Blueberry Creative Consultancy Ltd. (until 28 August 2007)Blueberry Recruitment Ltd. (until 29 May 2007)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Irantzu Lau Hingfan
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 77 Whitehall ParkLondonN19 3TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2019
Also at 58 Sutton Road Limited (proposed for strike-off), Neoasia Productions Limited, Regency Entertainment (UK) Limited · more companies
British
Born March 1956 (70)
Lau Hingfan, Irantzu
Director · Appointed 1 April 2003
British
Born April 1976 (50)
Officer history (3 former)
11 March 2019
2 October 2017
Resigned Stg Secretaries Limited as Corporate Secretary
4 August 2010
Appointed Stg Secretaries Limited as Corporate Secretary
4 August 2010
1 April 2003
Appointed Lau Hingfan, Irantzu as Director
1 April 2003
Resigned Hobson, James Henry as Director
21 February 2002
Appointed Hobson, James Henry as Director
21 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irantzu Lau-Hing-Fan
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03721183
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aem International Limited Owns 75–100% of shares
Blueberry Creative Consultants Ltd This company Owns 25–50% of shares
Searchlight 1999 Ltd Owns 75–100% of shares
The Crewing Company Recruitment Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £33,368
- Cash
- £68,454
- Employees
- 7
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £253 | £2,228 | £4,884 | £7,051 | £2,281 | £550 | |
| Current Assets | £216,144 | £196,657 | £397,879 | £695,347 | £669,371 | £714,791 | £552,577 |
| Debtors | £147,690 | £94,125 | £197,272 | £392,492 | £429,511 | £330,221 | £387,850 |
| Cash | £68,454 | £102,532 | £200,607 | £302,855 | £239,860 | £384,570 | £164,727 |
| Creditors (< 1 year) | £183,029 | £142,992 | £264,239 | £441,062 | £414,336 | £465,875 | £476,656 |
| Creditors (> 1 year) | £0 | £22,500 | £52,500 | £82,500 | £112,500 | £150,000 | |
| Net Current Assets | £33,115 | £53,665 | £133,640 | £254,285 | £255,035 | £248,916 | £75,921 |
| Net Assets | £33,368 | £33,393 | £86,024 | £178,836 | £144,816 | £99,466 | £76,231 |
| Shareholder Funds | £178,836 | £144,816 | £99,466 | £76,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 29 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 2 April 2024 | Total exemption full accounts | 31 December 2023 |
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