BLUEBOTTLE UK LIMITED

Profile BLUEBOTTLE UK LIMITED

Actual on 01.09.2021
Company name
BLUEBOTTLE UK LIMITED
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Company number
03744190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
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PSC and Officers BLUEBOTTLE UK LIMITED

Officers

(as of 19.09.2020)

BLOK, Robert Pieter
Status: Active
Appointed on: Wednesday, 07 March 2012
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
WOODS, Ian Philip
Status: Active
Appointed on: Thursday, 04 November 2010
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MOORHEAD, John Patrick
Status: Not active
Appointed on: Thursday, 17 September 2015
Resigned on: Friday, 01 July 2016
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Investment Director
Country of residence: United Kingdom
BAYLISS, Joshua
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 02 April 2010
Correspondence address: The School House 50 Brook Green, London, United Kingdom, W6 7RR
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Solicitor
STENT, Carla Rosaline
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Friday, 21 June 2013
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ABACUS SECRETARIES (JERSEY) LIMITED
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Friday, 30 June 2006
Correspondence address: La Motte Chambers, La Motte Street, St Helier, Channel Islands, Jersey, JE1 1BJ
Role: Corporate Secretary
DEARIE, Francis
Status: Not active
Appointed on: Thursday, 12 July 2001
Resigned on: Friday, 30 June 2006
Correspondence address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Company Director
RELPH, Adrian
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Friday, 30 June 2006
Correspondence address: Petit Ruisseau, Route Des Landes, Vale, Guernsey, GY3 5JB
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Bank Official
Country of residence: Guernsey
RENOUF, Alison Jane
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Friday, 30 June 2006
Correspondence address: Pres Du Pont, Rue De La Mare, St Sampsons, Guernsey, GY2 4PQ
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: Guernsey
RITCHIE, Niall Macgregor
Status: Not active
Appointed on: Wednesday, 07 April 1999
Resigned on: Friday, 30 June 2006
Correspondence address: Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Channel Islands, Jersey, JE3 6DP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
TAUTSCHER, Andreas Josef
Status: Not active
Appointed on: Wednesday, 20 July 2005
Resigned on: Friday, 30 June 2006
Correspondence address: Jardin De Haut, L'Eclet Road, St Peters, Guernsey, Channel Islands
Nationality: Austrian
Date of birth: February 1966
Role: Director
Occupation: Company Director
WHITEHORN, William Elliott
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Monday, 01 October 2007
Correspondence address: 120 Campden Hill Road, London, W8 7AR
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Brand Developement Corpor
Country of residence: United Kingdom
O'CALLAGHAN, Sharon
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Monday, 16 August 2004
Correspondence address: 32 Courtil Leonie, Grandes Masions Road, St. Sampsons, Guernsey, Channel Islands, GY2 4JW
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Assistant Manager
STEVENSON, Samantha Clare
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Monday, 24 December 2001
Correspondence address: Le Petit Menage, Brock Road, St Peter Port, Guernsey, GY1 1RS
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Assistant Trust Manager
BAYLISS, Joshua
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Thursday, 01 March 2007
Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
Role: Secretary
MCCALL, Patrick Charles Kingdon
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Thursday, 04 November 2010
Correspondence address: The School House 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Corporate Operations Director
Country of residence: United Kingdom
DEARIE, Francis
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Thursday, 12 July 2001
Correspondence address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
STEVENSON, Samantha Clare
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Thursday, 12 October 2000
Correspondence address: Le Petit Menage, Brock Road, St Peter Port, Guernsey, GY1 1RS
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Trust Manager
FOX, Nicholas Anthony Robert
Status: Not active
Appointed on: Friday, 21 June 2013
Resigned on: Thursday, 17 September 2015
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Corporate Affairs Director
Country of residence: United Kingdom
MORRISSEY, Gerald
Status: Not active
Appointed on: Tuesday, 28 September 2004
Resigned on: Thursday, 24 February 2005
Correspondence address: Le Petit Champ Les Cauvains, Castel, Guernsey, GY5 7NL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Bank Official
Country of residence: Guernsey
GRAM, Peter Gerardus
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Thursday, 31 August 2006
Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role: Secretary
SNELL, Andrew Leonard
Status: Not active
Appointed on: Tuesday, 06 July 1999
Resigned on: Tuesday, 10 December 2002
Correspondence address: Gretana, La Rue Cauchee, St Martins, Guernsey, GY4 6PQ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Banker
NG, Caroline Louise Gar Yun
Status: Not active
Appointed on: Tuesday, 05 July 2016
Resigned on: Tuesday, 20 June 2017
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
GERRARD, Barry Alexander Ralph
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Tuesday, 31 March 2020
Correspondence address: The Battleship Building 179 Harrow Road, London, United Kingdom, W2 6NB
Nationality: British
Role: Secretary
MCCALLUM, Gordon Douglas
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Wednesday, 07 March 2012
Correspondence address: The School House 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BASHAM, Graham Steven
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Wednesday, 20 July 2005
Correspondence address: La Cachette, Route De Vaugrat, St Sampsons, Channel Islands, Guernsey, GY2 4TA
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Trust Director
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Person with significant control

(as of 01.09.2021)

Virgin Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Battleship Building London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors