BLUEBERRY CONSULTANCY NETWORK LIMITED

BLUEBERRY CONSULTANCY NETWORK LIMITED

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

    Company NameBLUEBERRY CONSULTANCY NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09609847
    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 BLUEBERRY CONSULTANCY NETWORK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUEBERRY CONSULTANCY NETWORK LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBERRY CONSULTANCY NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 26, 2025
    Next Accounts Due OnApr 26, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BLUEBERRY CONSULTANCY NETWORK LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for BLUEBERRY CONSULTANCY NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Previous accounting period shortened from Jul 27, 2023 to Jul 26, 2023

    1 pagesAA01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Cessation of Ezriel Dov Konig as a person with significant control on Mar 14, 2023

    1 pagesPSC07

    Change of details for Reisy Konig as a person with significant control on Mar 14, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Previous accounting period shortened from Jul 28, 2021 to Jul 27, 2021

    1 pagesAA01

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Previous accounting period shortened from Jul 29, 2020 to Jul 28, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 30, 2019 to Jul 29, 2019

    1 pagesAA01

    Director's details changed for Reisy Konig on Nov 01, 2019

    2 pagesCH01

    Change of details for Reisy Konig as a person with significant control on Nov 01, 2019

    2 pagesPSC04

    Director's details changed for Mr Ezriel Dov Konig on Nov 01, 2019

    2 pagesCH01

    Change of details for Mr Ezriel Dov Konig as a person with significant control on Nov 01, 2019

    2 pagesPSC04

    Change of details for Mr Ezriel Dov Konig as a person with significant control on Aug 01, 2019

    2 pagesPSC04

    Director's details changed for Reisy Konig on Aug 01, 2019

    2 pagesCH01

    Who are the officers of BLUEBERRY CONSULTANCY NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONIG, Ezriel Dov
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    EnglandBelgian193613530002
    KONIG, Reisy
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    United KingdomBritish198076940002
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146060370001

    Who are the persons with significant control of BLUEBERRY CONSULTANCY NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ezriel Dov Konig
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Yes
    Nationality: Belgian
    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.
    Reisy Konig
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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