Bluebottle Uk Limited (03744190)

Company details

Type: Private Limited Company
Incorporated: 1999-03-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 110 days
Confirmation statement: last made up 2026-04-16 · next due 2027-04-30

View full filing history at Companies House →

Registered office

Whitfield Studios
50a Charlotte Street
London
W1t 2ns

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (23)

Blok, Robert Pieter · Director appointed 2012-03-07
Woods, Ian Philip · Director appointed 2010-11-04
Gerrard, Barry Alexander Ralph · Secretary appointed 2007-03-01 resigned 2020-03-31
Ng, Caroline Louise Gar Yun · Director appointed 2016-07-05 resigned 2017-06-20
Moorhead, John Patrick · Director appointed 2015-09-17 resigned 2016-07-01
Fox, Nicholas Anthony Robert · Director appointed 2013-06-21 resigned 2015-09-17
Stent, Carla Rosaline · Director appointed 2010-11-04 resigned 2013-06-21
Mccallum, Gordon Douglas · Director appointed 2006-06-30 resigned 2012-03-07
Mccall, Patrick Charles Kingdon · Director appointed 2006-06-30 resigned 2010-11-04
Bayliss, Joshua · Director appointed 2007-10-01 resigned 2010-04-02
Whitehorn, William Elliott · Director appointed 2006-06-30 resigned 2007-10-01
Gram, Peter Gerardus · Secretary appointed 2001-06-29 resigned 2006-08-31
Tautscher, Andreas Josef · Director appointed 2005-07-20 resigned 2006-06-30
Relph, Adrian, Mr. · Director appointed 2004-09-28 resigned 2006-06-30
Ritchie, Niall Macgregor · Director appointed 1999-04-07 resigned 2006-06-30
Renouf, Alison Jane · Director appointed 1999-03-26 resigned 2006-06-30
Abacus Secretaries (Jersey) Limited · Corporate Secretary appointed 1999-03-26 resigned 2006-06-30
Basham, Graham Steven · Director appointed 2002-12-10 resigned 2005-07-20
Morrissey, Gerald · Director appointed 2004-09-28 resigned 2005-02-24
O'callaghan, Sharon · Director appointed 2002-04-17 resigned 2004-08-16
Snell, Andrew Leonard · Director appointed 1999-07-06 resigned 2002-12-10
Dearie, Francis · Director appointed 1999-03-26 resigned 2001-07-12
Stevenson, Samantha Clare · Director appointed 2000-10-10 resigned 2000-10-12

People with significant control (1)

Virgin Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

Deed of admission to an omnibus guarantee and set-off agreement dated 23RD september 1996 Outstanding

Held by Lloyds Tsb Bank PLC

Created 2011-04-18

Any sums or sums for the time being standing to the credit of any present or future account of the company with the bank.
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96 Satisfied

Held by Lloyds Tsb Bank PLC

Created 2006-12-04 · satisfied 2009-06-05

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Deed of admission to an omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2006-09-18 · satisfied 2009-06-05

Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Mortgage of shares Satisfied

Held by The Royal Bank of Scotland PLC(The "Security Agent") as Agent and Trustee Foritself and Each of the Senior Creditors

Created 2000-09-26 · satisfied 2004-06-04

475,000 "b" preference non voting shares of 1P; 150 cumulative non-voting redeemable preference shares of 1P and the 475,000 zero dividend voting "c" shares in the capital of virgin mobile telecoms limited and all the related rights. See the mortgage charge document for full details.

Recent filings (15)

2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-02 Dormant accounts (paper) AA Accounts
2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-25 Change to a person with significant control PSC05 PSC
2024-11-11 Director details changed CH01 Officers
2024-11-11 Director details changed CH01 Officers
2024-10-31 Change registered office address company with date old address new address AD01 Address
2024-09-11 Dormant accounts (paper) AA Accounts
2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-29 Dormant accounts (paper) AA Accounts
2023-05-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-15 Director details changed CH01 Officers
2022-12-15 Director details changed CH01 Officers
2022-12-15 Change to a person with significant control PSC05 PSC
2022-12-06 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.