Barfair Limited

Active03552508 Private limited company
Incorporated
24 April 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Also at Virgin Management Limited, VH Vle Topco Limited, VHC Opco Limited · more companies
British
Born November 1977
Director · Appointed 1 July 2026
Also at Vel Holdings Limited, VM Advisory Limited, Virgin Unite Trading Limited · more companies
British
Born April 1978 (48)
Officer history (26 former)
11 September 2026
Resigned Woods, Ian Philip as Director
11 September 2026
Resigned Blok, Robert Pieter as Director
11 September 2026
Appointed Waters, Anita Elizabeth as Director
1 July 2026
Appointed Hufton, Tina Elizabeth as Director
1 July 2026
Resigned Shah, Ashik Pethraj Lakha as Director
4 February 2022
Appointed Shah, Ashik Pethraj Lakha as Director
27 January 2022
Resigned Stirling, Amy Elizabeth as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
20 June 2017
Resigned Ng, Caroline Louise Gar Yun as Director
16 January 2017
Appointed Stirling, Amy Elizabeth as Director
5 July 2016
Appointed Ng, Caroline Louise Gar Yun as Director
1 July 2016
Resigned Moorhead, John Patrick as Director
17 September 2015
Resigned Fox, Nicholas Anthony Robert as Director
17 September 2015
Appointed Moorhead, John Patrick as Director
21 June 2013
Appointed Fox, Nicholas Anthony Robert as Director
21 June 2013
Resigned Stent, Carla Rosaline as Director
7 March 2012
Resigned Mccallum, Gordon Douglas as Director
7 March 2012
Appointed Blok, Robert Pieter as Director
4 November 2010
Appointed Woods, Ian Philip as Director
4 November 2010
Appointed Stent, Carla Rosaline as Director
4 November 2010
Resigned Mccall, Patrick Charles Kingdon as Director
2 April 2010
Resigned Bayliss, Joshua as Director
1 October 2007
Resigned Whitehorn, William Elliott as Director
1 October 2007
Appointed Bayliss, Joshua as Director
1 March 2007
Resigned Bayliss, Joshua as Secretary
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
2 September 2005
Appointed Mccall, Patrick Charles Kingdon as Director
2 September 2005
Resigned Murphy, Stephen Thomas Matthew as Director
23 January 2002
Appointed Whitehorn, William Elliott as Director
31 December 2001
21 December 2001
Resigned Mccall, Patrick Charles Kingdon as Director
30 November 2001
Resigned Bowker, Steven Richard as Director
30 November 2001
Appointed Murphy, Stephen Thomas Matthew as Director
22 November 2001
Resigned Burroughs, Ian Steven as Director
23 October 2001
Appointed Mccall, Patrick Charles Kingdon as Director
9 January 2001
Appointed Bowker, Steven Richard as Director
10 March 2000
Resigned Legge, Diana Patricia as Secretary
10 March 2000
Appointed Gram, Peter Gerardus as Secretary
5 January 1999
Resigned Murphy, Stephen Thomas Matthew as Director
5 January 1999
Appointed Mccallum, Gordon Douglas as Director
5 January 1999
Appointed Burroughs, Ian Steven as Director
30 June 1998
Resigned Robinson, Ronald Anthony as Secretary
30 June 1998
30 June 1998
Appointed Murphy, Stephen Thomas Matthew as Director
30 June 1998
Appointed Legge, Diana Patricia as Secretary
30 June 1998
Resigned Ally, Bibi Rahima as Director
9 June 1998
Appointed Robinson, Ronald Anthony as Secretary
9 June 1998
Appointed Ally, Bibi Rahima as Director
9 June 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
9 June 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
24 April 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 April 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3609453
Former controllers (1)
8 February 2019
Ceased Bluebottle UK Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited
Barfair Limited This company Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
2 July 2026Appointment of a director
31 January 2026Confirmation statement with no updates31 January 2026
2 October 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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Bluebottle UK Limited
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