Bluebottle UK Limited

Active03744190 Private limited company
Incorporated
26 March 1999 (27 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
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 7 March 2012
Also at Vel Holdings Limited, VH (Spain) Limited, VM Advisory Limited · more companies
British
Born January 1976 (50)
Officer history (25 former)
11 September 2026
Resigned Woods, Ian Philip as Director
11 September 2026
Appointed Waters, Anita Elizabeth as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
20 June 2017
Resigned Ng, Caroline Louise Gar Yun 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
Appointed Moorhead, John Patrick as Director
17 September 2015
Resigned Fox, Nicholas Anthony Robert as Director
21 June 2013
Resigned Stent, Carla Rosaline as Director
21 June 2013
Appointed Fox, Nicholas Anthony Robert as Director
7 March 2012
Appointed Blok, Robert Pieter as Director
7 March 2012
Resigned Mccallum, Gordon Douglas as Director
4 November 2010
Appointed Woods, Ian Philip as Director
4 November 2010
Resigned Mccall, Patrick Charles Kingdon as Director
4 November 2010
Appointed Stent, Carla Rosaline as Director
2 April 2010
Resigned Bayliss, Joshua as Director
1 October 2007
Appointed Bayliss, Joshua as Director
1 October 2007
Resigned Whitehorn, William Elliott as Director
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
1 March 2007
Resigned Bayliss, Joshua as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
30 June 2006
Appointed Mccall, Patrick Charles Kingdon as Director
30 June 2006
Appointed Mccallum, Gordon Douglas as Director
30 June 2006
Appointed Whitehorn, William Elliott as Director
30 June 2006
Resigned Tautscher, Andreas Josef as Director
30 June 2006
Resigned Renouf, Alison Jane as Director
30 June 2006
Resigned Dearie, Francis as Director
30 June 2006
Resigned Abacus Secretaries (Jersey) Limited as Corporate Secretary
30 June 2006
Resigned Relph, Adrian, Mr. as Director
30 June 2006
Resigned Ritchie, Niall Macgregor as Director
20 July 2005
Appointed Tautscher, Andreas Josef as Director
20 July 2005
Resigned Basham, Graham Steven as Director
24 February 2005
Resigned Morrissey, Gerald as Director
28 September 2004
Appointed Relph, Adrian, Mr. as Director
28 September 2004
Appointed Morrissey, Gerald as Director
16 August 2004
Resigned O'Callaghan, Sharon as Director
10 December 2002
Resigned Snell, Andrew Leonard as Director
10 December 2002
Appointed Basham, Graham Steven as Director
17 April 2002
Appointed O'Callaghan, Sharon as Director
24 December 2001
Resigned Stevenson, Samantha Clare as Director
14 August 2001
Appointed Stevenson, Samantha Clare as Director
12 July 2001
Resigned Dearie, Francis as Director
12 July 2001
Appointed Dearie, Francis as Director
29 June 2001
Appointed Gram, Peter Gerardus as Secretary
12 October 2000
Resigned Stevenson, Samantha Clare as Director
10 October 2000
Appointed Stevenson, Samantha Clare as Director
6 July 1999
Appointed Snell, Andrew Leonard as Director
7 April 1999
Appointed Ritchie, Niall Macgregor as Director
26 March 1999
Appointed Abacus Secretaries (Jersey) Limited as Corporate Secretary
26 March 1999
Appointed Dearie, Francis as Director
26 March 1999
Appointed Renouf, Alison Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3609453

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited This company 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
22 April 2026Confirmation statement with no updates16 April 2026
2 October 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates16 April 2025
25 April 2025Change of details for a person with significant control
11 November 2024Director's details changed
Show all recent filings

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