BLUEBOTTLE UK LIMITED
Non-Trading
General Information
NAME
BLUEBOTTLE UK LIMITED
COMPANY NUMBER
03744190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/03/1999
(25 years and 8 months old)
WEBSITE
http://virgin.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2NS
66 Porchester Road
London
W2 6ET
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUEBOTTLE UK LIMITED | Non-Trading | View Report |
| VIRGIN PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUEBOTTLE UK LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBOTTLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBOTTLE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2010 - Present (14 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
07/03/2012 - Present (12 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 40 |
View Report |
|
26/03/1999 - 30/06/2006 (7 years and 3 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
26/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 24 Past: 57 |
View Report |
|
07/04/1999 - Present (25 years and 8 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 12/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/06/2017 | Caroline Louise Gar Yun Ng (917087769) has left the board |
| 10/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Caroline Louise Gar Yun Ng (917087769) Appointed |
| 11/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 05/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 29/09/2015 | John Patrick Moorhead (920108765) has left the board |
| 29/09/2015 | New Board Member John Patrick Moorhead (917031498) Appointed |
| 22/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 22/09/2015 | New Board Member John Patrick Moorhead (920108765) Appointed |
| 18/05/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 09/08/2013 | Carla Rosaline Stent (915282557) has left the board |
| 09/08/2013 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 05/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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