Blueberry Systems Limited

Active08564025 Private limited company

What Blueberry Systems say about themselves

“Blueberry Systems offers custom software development, AI & ML solutions, cloud services, data engineering, DevOps, and QA testing to drive digital transformation.”

— from blueberrysystems.co.uk
Incorporated
11 June 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
1276/1278 Greenford Road
Greenford
UB6 0HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
Indian
Born May 1976 (50)
Director · Appointed 9 July 2024
British
Born August 1964 (62)
Director · Appointed 31 October 2022
British
Born December 1971 (54)
Officer history (3 former)
10 December 2024
Resigned Bevan, Christopher John as Director
11 July 2024
Appointed Sachdeva, Nitin as Director
9 July 2024
Appointed How, Bruce Edgar as Director
5 July 2024
Resigned Green, Martin Gordon as Director
3 May 2023
Resigned Lee, David William as Director
31 October 2022
Appointed Peerwala, Joy Nooruddin as Director
31 October 2022
Appointed Bevan, Christopher John as Director
11 June 2013
Appointed Lee, David William as Director
11 June 2013
Appointed Green, Martin Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15643281
Former controllers (1)
5 July 2024
Ceased Blueberry Consultants Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Blueberry Systems Limited This company Owns 75–100% of shares
Blueberry Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£121,337
Cash
£65,880
Debt Ratio
90%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 (£173,471) (£596,909) (£905,199) (£112,536) £121,337
Balance sheet detail
202520242023202220212020
Fixed Assets£899,551£4,799£18,367£17,302£17,977
Current Assets£375,137£743,442£832,743£698,436£580,343
Debtors£309,257£597,886£819,295£672,284£523,174
Cash£65,880£145,556£13,448£26,152£57,169
Creditors (< 1 year)£662,702£859,602£2,260,409£1,752,838£1,309,360£768,376
Creditors (> 1 year)£489,999
Net Current Assets(£287,565)(£116,160)(£920,095)(£610,924)(£188,033)
Net Assets£121,337(£112,536)(£905,199)(£596,909)(£173,471)
Shareholder Funds£121,337(£112,536)(£905,199)(£596,909)(£173,471)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company31 March 2025
24 March 2026Registered office address changed
24 March 2026Director's details changed
24 March 2026Director's details changed
24 March 2026Director's details changed
Show all recent filings

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