BLUEBOTTLE UK LIMITED - LONDON


Company Profile Company Filings

Overview

BLUEBOTTLE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUEBOTTLE UK LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03744190. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BLUEBOTTLE UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PIETER BLOK Jan 1976 British Director 2012-03-07 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2010-11-04 CURRENT
MR ADRIAN RELPH Oct 1967 British Director 2004-09-28 UNTIL 2006-06-30 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2020-03-31 RESIGNED
PETER GERARDUS GRAM British Secretary 2001-06-29 UNTIL 2006-08-31 RESIGNED
MRS CAROLINE LOUISE GAR YUN NG Sep 1978 British Director 2016-07-05 UNTIL 2017-06-20 RESIGNED
MR ANDREAS JOSEF TAUTSCHER Feb 1966 Austrian Director 2005-07-20 UNTIL 2006-06-30 RESIGNED
SAMANTHA CLARE STEVENSON May 1973 British Director 2000-10-10 UNTIL 2000-10-12 RESIGNED
SAMANTHA CLARE STEVENSON May 1973 British Director 2001-08-14 UNTIL 2001-12-24 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2010-11-04 UNTIL 2013-06-21 RESIGNED
ANDREW LEONARD SNELL Oct 1969 British Director 1999-07-06 UNTIL 2002-12-10 RESIGNED
NIALL MACGREGOR RITCHIE Mar 1953 British Director 1999-04-07 UNTIL 2006-06-30 RESIGNED
ALISON JANE RENOUF Mar 1962 British Director 1999-03-26 UNTIL 2006-06-30 RESIGNED
RBC CORPORATE SERVICES (JERSEY) LIMITED Corporate Secretary 1999-03-26 UNTIL 2006-06-30 RESIGNED
SHARON O'CALLAGHAN Nov 1970 British Director 2002-04-17 UNTIL 2004-08-16 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-09-17 UNTIL 2016-07-01 RESIGNED
MR GERALD MORRISSEY Mar 1955 British Director 2004-09-28 UNTIL 2005-02-24 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-06-30 UNTIL 2012-03-07 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2006-06-30 UNTIL 2010-11-04 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
FRANCIS DEARIE Jul 1956 British Director 1999-03-26 UNTIL 2001-07-12 RESIGNED
FRANCIS DEARIE Jul 1956 British Director 2001-07-12 UNTIL 2006-06-30 RESIGNED
JOSHUA BAYLISS Apr 1973 British Director 2007-10-01 UNTIL 2010-04-02 RESIGNED
GRAHAM STEVEN BASHAM Dec 1957 British Director 2002-12-10 UNTIL 2005-07-20 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2006-06-30 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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