BG

BLUE GOOSE DESIGN LIMITED

Active

Company number 03701608

London · Incorporated 26 January 1999

118-120 Great Titchfield Street, London, W1W 6SS

Last updated on 19 September 2026

Advertising agencies · SIC 73110

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

BLUE GOOSE DESIGN LIMITED is an active private limited company incorporated on 26 January 1999 and registered in England and Wales. Its registered office is at 118-120 Great Titchfield Street, London, W1W 6SS. Its principal activities are advertising agencies (SIC 73110) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Blue Goose Design Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WATSON, Benjamin (appointed 6 October 2017). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2026, were filed on 7 July 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 26 January 2026. The next is due by 9 February 2027. Companies House holds 97 filings for this company, most recently an accounts filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

WB
WATSON, Benjamin
Director
6 October 2017
JE
JAMES, Elizabeth Ramilla
Director · Resigned
6 October 2017
MP
MORLEY, Phillip Lance
Director · Resigned
24 July 2003
BC
BARRINGTON, Claire Louise
Secretary · Resigned
6 December 2002
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
26 January 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
26 January 1999
VJ
VOLLANDS, John David
Director · Resigned
26 January 1999
MP
MCMANUS, Paul James
Director · Resigned
26 January 1999
BC
BARRINGTON, Chris
Director · Resigned
26 January 1999

Persons with significant control

PS
Blue Goose Design Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Capital Cancellation Shares
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Capital Return Purchase Own Shares
Capital
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Legacy
Mortgage
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Address
14 January 2009 View
Legacy
Mortgage
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Officers
31 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
12 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2003 View
Legacy
Mortgage
14 March 2003 View
Legacy
Annual Return
24 February 2003 View
Legacy
Address
24 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Dormant
Accounts
26 September 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Mortgage
19 February 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Dormant
Accounts
30 January 2002 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
23 May 2001 View
Accounts With Accounts Type Dormant
Accounts
19 March 2001 View
Legacy
Capital
26 April 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Address
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Incorporation Company
Incorporation
26 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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