BLUEBOTTLE UK LIMITED

Overview

Company Name	BLUEBOTTLE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03744190
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUEBOTTLE UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BLUEBOTTLE UK LIMITED located?

Registered Office Address	Whitfield Studios 50a Charlotte Street W1T 2NS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLUEBOTTLE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLUEBOTTLE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for BLUEBOTTLE UK LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

May 12, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Change of details for Virgin Holdings Limited as a person with significant control on Oct 31, 2024	2 pages	PSC05

Nov 11, 2024	Director's details changed for Mr Robert Pieter Blok on Oct 31, 2024	2 pages	CH01

Nov 11, 2024	Director's details changed for Mr Ian Philip Woods on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on Oct 31, 2024	1 pages	AD01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

May 12, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Director's details changed for Mr Robert Pieter Blok on Dec 06, 2022	2 pages	CH01

Dec 15, 2022	Director's details changed for Mr Ian Philip Woods on Dec 06, 2022	2 pages	CH01

Dec 15, 2022	Change of details for Virgin Holdings Limited as a person with significant control on Dec 06, 2022	2 pages	PSC05

Dec 06, 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on Dec 06, 2022	1 pages	AD01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

May 04, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

May 10, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	20 pages	AA

May 05, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2020	1 pages	TM02

Sep 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	20 pages	AA

May 01, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Feb 08, 2019	legacy	1 pages	SH20

View All Filings

Who are the officers of BLUEBOTTLE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOK, Robert Pieter 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Mar 07, 2012		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1976-1	165384980001
WOODS, Ian Philip 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	Nov 04, 2010		Director	50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom	United Kingdom	British	1974-9	150327220002
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007	Mar 31, 2020	Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British		188290005
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Jun 29, 2001	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
ABACUS SECRETARIES (JERSEY) LIMITED La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands	Mar 26, 1999	Jun 30, 2006	Secretary	La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands				46805010001
BASHAM, Graham Steven La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands	Dec 10, 2002	Jul 20, 2005	Director	La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands		British	1957-12	86843980001
BAYLISS, Joshua 50 Brook Green W6 7RR London The School House United Kingdom	Oct 01, 2007	Apr 02, 2010	Director	50 Brook Green W6 7RR London The School House United Kingdom		British	1973-4	114409340003
DEARIE, Francis Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey	Jul 12, 2001	Jun 30, 2006	Director	Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey		British	1956-7	78507240001
DEARIE, Francis Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey	Mar 26, 1999	Jul 12, 2001	Director	Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey		British	1956-7	78507240001
FOX, Nicholas Anthony Robert 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 21, 2013	Sep 17, 2015	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1970-1	55850740003
MCCALL, Patrick Charles Kingdon 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Nov 04, 2010	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1964-11	81875070007
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Mar 07, 2012	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
MOORHEAD, John Patrick 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Sep 17, 2015	Jul 01, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1975-2	170314980004
MORRISSEY, Gerald Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Sep 28, 2004	Feb 24, 2005	Director	Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Guernsey	British	1955-3	133439580001
NG, Caroline Louise Gar Yun 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jul 05, 2016	Jun 20, 2017	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1978-9	170877690003
O'CALLAGHAN, Sharon 32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands	Apr 17, 2002	Aug 16, 2004	Director	32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands		British	1970-11	84173730001
RELPH, Adrian, Mr. Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Sep 28, 2004	Jun 30, 2006	Director	Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Guernsey	British	1967-10	96032000001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Mar 26, 1999	Jun 30, 2006	Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	96031650001
RITCHIE, Niall Macgregor Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands	Apr 07, 1999	Jun 30, 2006	Director	Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands		British	1953-3	157107130001
SNELL, Andrew Leonard Gretana La Rue Cauchee GY4 6PQ St Martins Guernsey	Jul 06, 1999	Dec 10, 2002	Director	Gretana La Rue Cauchee GY4 6PQ St Martins Guernsey		British	1969-10	64166600002
STENT, Carla Rosaline 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Nov 04, 2010	Jun 21, 2013	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1971-2	152825570001
STEVENSON, Samantha Clare Le Petit Menage Brock Road GY1 1RS St Peter Port Guernsey	Aug 14, 2001	Dec 24, 2001	Director	Le Petit Menage Brock Road GY1 1RS St Peter Port Guernsey		British	1973-5	77643760001
STEVENSON, Samantha Clare Le Petit Menage Brock Road GY1 1RS St Peter Port Guernsey	Oct 10, 2000	Oct 12, 2000	Director	Le Petit Menage Brock Road GY1 1RS St Peter Port Guernsey		British	1973-5	77643760001
TAUTSCHER, Andreas Josef Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	Jul 20, 2005	Jun 30, 2006	Director	Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	United Kingdom	Austrian	1966-2	275785160001
WHITEHORN, William Elliott Campden Hill Road W8 7AR London 120	Jun 30, 2006	Oct 01, 2007	Director	Campden Hill Road W8 7AR London 120	United Kingdom	British	1960-2	46878420003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEBOTTLE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virgin Holdings Limited

Apr 06, 2016

50a Charlotte Street

W1T 2NS London

Whitfield Studios

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3609453

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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