BU

BLUEBOTTLE UK LIMITED

Active

Company number 03744190

London, United Kingdom · Incorporated 26 March 1999

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

Last updated on 11 September 2026

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

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Virgin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
7 February 2019
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
19 January 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Dormant
Accounts
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Legacy
Capital
8 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 February 2019 View
Legacy
Insolvency
8 February 2019 View
Resolution
Resolution
8 February 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
31 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
20 February 2015 View
Legacy
Capital
18 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2014 View
Legacy
Insolvency
18 December 2014 View
Resolution
Resolution
18 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2014 View
Legacy
Capital
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Resolution
Resolution
28 November 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
23 April 2011 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Statement Of Affairs
Miscellaneous
2 July 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Mortgage
8 June 2009 View
Legacy
Mortgage
8 June 2009 View
Legacy
Annual Return
20 May 2009 View
Resolution
Resolution
5 May 2009 View
Resolution
Resolution
5 May 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Capital
29 April 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Capital
5 January 2009 View
Resolution
Resolution
28 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Accounts With Accounts Type Full
Accounts
21 January 2007 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
26 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Group
Accounts
3 April 2006 View
Legacy
Accounts
1 February 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Accounts
4 March 2005 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Mortgage
4 June 2004 View
Memorandum Articles
Incorporation
5 April 2004 View
Resolution
Resolution
5 April 2004 View
Accounts With Accounts Type Full
Accounts
14 November 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Accounts
13 January 2003 View
Accounts With Accounts Type Full
Accounts
27 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
30 July 2002 View
Auditors Resignation Company
Auditors
24 June 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
28 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Statement Of Affairs
Miscellaneous
7 August 2001 View
Legacy
Capital
7 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Officers
12 July 2001 View
Resolution
Resolution
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Capital
3 May 2001 View
Legacy
Address
15 March 2001 View
Legacy
Mortgage
10 October 2000 View
Legacy
Annual Return
6 June 2000 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Resolution
Resolution
22 October 1999 View
Legacy
Officers
15 April 1999 View
Incorporation Company
Incorporation
26 March 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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