BLEABERRY S G COMPANY LIMITED

BLEABERRY S G COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLEABERRY S G COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07419728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLEABERRY S G COMPANY LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLEABERRY S G COMPANY LIMITED located?

    Registered Office Address
    Bleaberry Rigg
    Longtown
    CA6 5TT Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of BLEABERRY S G COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLEABERRY SPORTING GUN COMPANY LIMITEDOct 26, 2010Oct 26, 2010

    What are the latest accounts for BLEABERRY S G COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLEABERRY S G COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for BLEABERRY S G COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 31, 2023 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 08, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 08/10/25 as the original contained an error

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    4 pagesCS01

    Cessation of Eileen Margaret Carlyle as a person with significant control on May 22, 2021

    1 pagesPSC07

    Termination of appointment of Eileen Margaret Carlyle as a secretary on May 22, 2021

    1 pagesTM02

    Termination of appointment of Eileen Margaret Carlyle as a director on May 22, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of BLEABERRY S G COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLYLE, Irving Thomas
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    United Kingdom
    Director
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    United Kingdom
    EnglandBritish155814530001
    CARLYLE, Richard
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    United Kingdom
    Director
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    United Kingdom
    EnglandBritish155814620001
    CARLYLE, Eileen Margaret
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    United Kingdom
    Secretary
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    United Kingdom
    155814550001
    CARLYLE, Eileen Margaret
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    United Kingdom
    Director
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    United Kingdom
    EnglandBritish155814540001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of BLEABERRY S G COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Eileen Margaret Carlyle
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    Apr 06, 2016
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Irving Thomas Carlyle
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    Apr 06, 2016
    Longtown
    CA6 5TT Carlisle
    Bleaberry Rigg
    Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0