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 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.
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 |