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Bluebottle Uk Limited
03744190
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WHITFIELD STUDIOS, LONDON, W1T 2NS
Incorporated 26/03/1999
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Philip Woods
director · Since 04/11/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 51
Also on 24 other boards
Mr Robert Pieter Blok
director · Since 07/03/2012
LAWYER
BRITISH · UNITED KINGDOM · Age 50
Also on 58 other boards
Persons with Significant Control
Virgin Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Reg: 3609453 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 18/04/2011Registered 23/04/2011
charge
satisfied
LLOYDS TSB BANK PLC
Created 04/12/2006Registered 05/12/2006Satisfied 05/06/2009
charge
satisfied
LLOYDS TSB BANK PLC
Created 18/09/2006Registered 26/09/2006Satisfied 05/06/2009
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC(THE "SECURITY AGENT") AS AGENT AND TRUSTEE FORITSELF AND EACH OF
Created 26/09/2000Registered 10/10/2000Satisfied 04/06/2004