Blackberry UK Limited

Active04022422 Private limited company

Incorporated: 22 June 2000 (26 years)
Previously known as: Research in Motion UK Limited (until 18 July 2013)
Industry: Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Fraser Deziel
Keith Lee Bennett
Owned by: Blackberry Limited
Accounts type: Full
Region: Greater London
Address: 16 Great Queen Street
Covent Garden
London
WC2B 5AH

Website & contact details

Website: blackberry.com

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 4 July 2027
Last conf. stmt: 20 June 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Mcgillivray, Cyndi

Secretary · Appointed 31 January 2025

Deziel, Fraser

Director · Appointed 31 January 2025

Canadian

Born February 1981 (45)

Bennett, Keith Lee

Director · Appointed 1 October 2019

Canadian

Born May 1974 (52)

Officer history (19 former)

31 January 2025

Resigned Chai, Jay Peng as Director

31 January 2025

Appointed Deziel, Fraser as Director

31 January 2025

Appointed Mcgillivray, Cyndi as Secretary

31 January 2025

Resigned Deziel, Fraser as Secretary

5 May 2023

Appointed Deziel, Fraser as Secretary

5 May 2023

Resigned Best, Gregory as Secretary

31 January 2023

Resigned Spohrer, Nicola Ann as Director

31 May 2022

Appointed Spohrer, Nicola Ann as Director

1 October 2019

Resigned Capelli, Steven as Director

1 October 2019

Resigned Rai, Satwinder as Director

1 October 2019

Appointed Bennett, Keith Lee as Director

1 October 2019

Appointed Chai, Jay Peng as Director

25 October 2016

Resigned Yersh, James as Director

25 October 2016

Appointed Capelli, Steven as Director

29 May 2015

Resigned Ramsey-Armorer, Jennifer as Director

29 May 2015

Appointed Rai, Satwinder as Director

26 June 2014

Appointed Ramsey-Armorer, Jennifer as Director

26 June 2014

Appointed Best, Gregory as Secretary

28 November 2013

Appointed Yersh, James as Director

28 November 2013

Resigned Bidulka, Brian as Director

22 July 2013

Resigned Smillie, Tessa Louise as Secretary

22 July 2013

Resigned Smillie, Tessa Louise as Director

15 June 2012

Resigned Spence, Patrick as Director

17 November 2010

Appointed Spence, Patrick as Director

5 November 2010

Resigned Balsillie, James as Director

8 March 2010

Appointed Smillie, Tessa Louise as Secretary

8 March 2010

Appointed Smillie, Tessa Louise as Director

23 February 2010

Resigned Hoddle, Ian James as Secretary

23 February 2010

Resigned Hoddle, Ian James as Director

10 March 2009

Appointed Bidulka, Brian as Director

5 February 2009

Resigned Loberto, Angelo as Director

11 July 2006

Resigned Kavelman, Dennis as Director

11 July 2006

Appointed Loberto, Angelo as Director

14 September 2004

Appointed Hoddle, Ian James as Director

14 September 2004

Resigned Costanzo, Rick as Secretary

14 September 2004

Resigned Meyer, Charles Bernard as Director

14 September 2004

Appointed Hoddle, Ian James as Secretary

22 June 2000

Appointed Meyer, Charles Bernard as Director

22 June 2000

Appointed Kavelman, Dennis as Director

22 June 2000

Appointed Costanzo, Rick as Secretary

22 June 2000

Appointed Balsillie, James as Director

Ownership 1 active

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

Blackberry Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporate

Reg. no. 1892183

Filings 200

Date	Description	Made Up To
22 June 2026	Confirmation statement with no updates	20 June 2026
24 November 2025	Full accounts	28 February 2025
27 June 2025	Confirmation statement with updates	20 June 2025
31 January 2025	Appointment of a secretary
31 January 2025	Termination of appointment of a director