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Summary

Contact details

Officers27

Documents104

Additional data

Related companies6

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Last updated: Jun 01, 2024

BLUEBOTTLE UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1999 (25 years ago)

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Summary

NameBLUEBOTTLE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03744190
Incorporation Date26 Mar 1999 (25 years ago) / 234 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 66 PORCHESTER ROAD, W2 6ET

Officers

individual

IndividualUnited Kingdom

Virgin Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Relph, Adrian

Director


Appointed on28 Sep 2004

Resigned on30 Jun 2006

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Ritchie, Niall Macgregor

Director


Appointed on07 Apr 1999

Resigned on30 Jun 2006

individual

IndividualUnited Kingdom

Gerrard, Barry Alexander Ralph

Secretary


Appointed on01 Mar 2007

Resigned on31 Mar 2020

individual

IndividualUnited Kingdom

Bayliss, Joshua

Secretary


Appointed on31 Aug 2006

Resigned on01 Mar 2007

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Documents

DateNameTypeDocument
15 Dec 2022Change person director company with change dateCH01View
15 Dec 2022Change to a person with significant controlPSC05View
15 Dec 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BLUEBOTTLE UK LIMITED's headquarters?

BLUEBOTTLE UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 66 PORCHESTER ROAD, W2 6ET

What is BLUEBOTTLE UK LIMITED's industry?

BLUEBOTTLE UK LIMITED is in the industry of Activities of holding companies

What year was BLUEBOTTLE UK LIMITED started?

BLUEBOTTLE UK LIMITED was started in 1999

Sources: Companies House