Company Information for

BLUEBOTTLE INVESTMENTS (UK) LIMITED

9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

02809301

Private Limited Company

Liquidation

About Bluebottle Investments (uk) Ltd

BLUEBOTTLE INVESTMENTS (UK) LIMITED was founded on 1993-04-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Bluebottle Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BLUEBOTTLE INVESTMENTS (UK) LIMITED
Legal Registered Office
9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in W2
Previous Names
VIRGIN SPRING LIMITED
16/04/2004

Filing Information

Company Number02809301
Date formed1993-04-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsDORMANT
Last Datalog update:
2020-02-05 00:54:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Barry Alexander Ralph Gerrard Company Secretary 2007-03-01 UNITED KINGDOM
Robert Pieter Blok Director LAWYER 2012-03-07 UNITED KINGDOM
Ian Philip Woods Director SOLICITOR 2010-11-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Caroline Louise Gar Yun Ng Director 2016-07-05 2017-06-20
John Patrick Moorhead Director 2015-09-17 2016-07-01
Nicholas Anthony Robert Fox Director 2013-06-21 2015-09-17
Carla Rosaline Stent Director 2010-11-04 2013-06-21
Gordon Douglas Mccallum Director 2006-06-30 2012-03-07
Patrick Charles Kingdon Mccall Director 2006-06-30 2010-11-04
Joshua Bayliss Director 2007-10-01 2010-04-02
Joshua Bayliss Company Secretary 2006-08-31 2007-03-01
Peter Gerardus Gram Company Secretary 2000-03-10 2006-08-31
Abacus Secretaries (jersey) Limited Company Secretary 2004-06-16 2006-06-30
Francis Dearie Director 2004-06-16 2006-06-30
Mark Poole Director 2004-06-22 2006-06-30
Adrian Relph Director 2004-09-28 2006-06-30
Alison Jane Renouf Director 2004-06-16 2006-06-30
Niall Macgregor Ritchie Director 2004-06-16 2006-06-30
Graham Steven Basham Director 2004-06-16 2005-07-20
Gerald Morrissey Director 2004-09-28 2005-02-24
Sharon O'callaghan Director 2004-06-16 2004-08-16
Susannah Mary Louise Parden Director 2001-04-30 2004-06-16
Jane Elizabeth Margaret Bullock Director 2002-10-31 2004-06-14
Mark Frederick David Hill Director 2001-04-30 2002-10-31
Ian Steven Burroughs Director 1998-11-04 2001-10-26
Peter Gerardus Gram Director 2000-03-10 2001-04-30
Diana Patricia Legge Company Secretary 1995-08-31 2000-03-10
Diana Patricia Legge Director 1998-11-04 2000-03-10
Richard Charles Nicholas Branson Director 1993-04-07 1999-12-14
Stephen Thomas Matthew Murphy Director 1996-09-17 1998-11-04
Trevor Michael Abbott Director 1993-04-07 1997-12-09
Janice Susan Cook Company Secretary 1993-12-31 1995-08-31
Derek Potts Company Secretary 1993-04-07 1993-12-31
Hallmark Secretaries Limited Nominated Secretary 1993-04-07 1993-04-07
Hallmark Registrars Limited Nominated Director 1993-04-07 1993-04-07

Related Directorships for Barry Alexander Ralph Gerrard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alexander Ralph Gerrard CLASSBOSS LIMITEDCompany Secretary 2010-12-09 CURRENT 1997-09-08 Liquidation
Barry Alexander Ralph Gerrard REDSTAR TICKETING LIMITEDCompany Secretary 2010-12-08 CURRENT 1989-12-01 Active
Barry Alexander Ralph Gerrard WCT SALES LIMITEDCompany Secretary 2010-08-24 CURRENT 1994-09-12 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN TRUSTEE SERVICES LIMITEDCompany Secretary 2009-07-31 CURRENT 1993-04-07 Active
Barry Alexander Ralph Gerrard VIRGIN INSIGHT LIMITEDCompany Secretary 2008-10-15 CURRENT 1992-10-16 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VIRGIN GYM HOLDINGS LIMITEDCompany Secretary 2008-10-10 CURRENT 1996-06-07 Dissolved 2013-10-22
Barry Alexander Ralph Gerrard VIRGIN HEALTHCARE LIMITEDCompany Secretary 2008-02-14 CURRENT 1999-04-15 Dissolved 2016-06-28
Barry Alexander Ralph Gerrard CROSSCOUNTRY TRAINS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-01-10 Dissolved 2014-11-04
Barry Alexander Ralph Gerrard WORDGLASS LIMITEDCompany Secretary 2007-03-01 CURRENT 1981-04-03 Dissolved 2014-11-25
Barry Alexander Ralph Gerrard CHARTER AIR UK LIMITEDCompany Secretary 2007-03-01 CURRENT 2005-05-25 Dissolved 2014-11-04
Barry Alexander Ralph Gerrard VIRGIN AUDIO LIMITEDCompany Secretary 2007-03-01 CURRENT 2000-02-25 Dissolved 2015-05-19
Barry Alexander Ralph Gerrard VIRGIN LEISURE LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-19 Dissolved 2016-01-26
Barry Alexander Ralph Gerrard VIRGIN RETAIL EUROPE LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-07-04 Dissolved 2016-01-26
Barry Alexander Ralph Gerrard VIRGIN VGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-11-15 Dissolved 2015-11-17
Barry Alexander Ralph Gerrard VIRGIN MOBILE USA HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-04-10 Dissolved 2016-02-16
Barry Alexander Ralph Gerrard VIRGIN MONEY OVERSEAS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-12-02 Dissolved 2016-02-16
Barry Alexander Ralph Gerrard WOODHOUSE SECURITIES LIMITEDCompany Secretary 2007-03-01 CURRENT 1987-05-20 Dissolved 2016-03-22
Barry Alexander Ralph Gerrard THE VIRGIN TRADING GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VIRGIN MONEY INVESTMENT HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-01-19 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard EXITIUM LIMITEDCompany Secretary 2007-03-01 CURRENT 2000-02-29 Dissolved 2016-09-13
Barry Alexander Ralph Gerrard VANSON DEVELOPMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 1983-06-30 Dissolved 2016-06-07
Barry Alexander Ralph Gerrard VIRGIN MONEY INVESTMENT GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-04-04 Dissolved 2016-11-01
Barry Alexander Ralph Gerrard VIRGIN ENTERTAINMENT ASIA LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Dissolved 2017-01-03
Barry Alexander Ralph Gerrard NEWSTART INVESTMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-07-25 Dissolved 2016-12-27
Barry Alexander Ralph Gerrard VIRGIN.COM LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-10-18 Active
Barry Alexander Ralph Gerrard WEST COAST TRAINS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-01-10 Active
Barry Alexander Ralph Gerrard VIRGIN CINEMAS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-06-09 Dissolved 2017-03-22
Barry Alexander Ralph Gerrard VIRGIN ENTERTAINMENT EUROPE LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-06-16 Liquidation
Barry Alexander Ralph Gerrard VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-09-05 Dissolved 2016-12-15
Barry Alexander Ralph Gerrard VIRGIN HEALTH CLUBS HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1992-07-22 Dissolved 2017-02-25
Barry Alexander Ralph Gerrard VIRGIN HOTELS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-09-28 Active
Barry Alexander Ralph Gerrard VIRGIN GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-09-28 Active
Barry Alexander Ralph Gerrard THE VIRGIN DRINKS GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1994-07-12 Liquidation
Barry Alexander Ralph Gerrard VICTORY ACQUISITIONS LIMITEDCompany Secretary 2007-03-01 CURRENT 1995-09-25 Liquidation
Barry Alexander Ralph Gerrard VUKH LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-02-19 Liquidation
Barry Alexander Ralph Gerrard WCT GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-11-18 Active
Barry Alexander Ralph Gerrard VIRGIN HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 1998-07-29 Active
Barry Alexander Ralph Gerrard XVCOM LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-18 Liquidation
Barry Alexander Ralph Gerrard VIRGIN RAIL PROJECTS LIMITEDCompany Secretary 2007-03-01 CURRENT 2001-02-19 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard WCT GROUP HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2001-04-09 Active
Barry Alexander Ralph Gerrard VIRGIN HOTELS LIMITEDCompany Secretary 2007-03-01 CURRENT 2002-04-12 Active
Barry Alexander Ralph Gerrard ULTRAWAY LIMITEDCompany Secretary 2007-03-01 CURRENT 2004-05-18 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard CAIRNLINE LIMITEDCompany Secretary 2007-03-01 CURRENT 1990-01-02 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard BARFAIR LIMITEDCompany Secretary 2007-03-01 CURRENT 1998-04-24 Active
Barry Alexander Ralph Gerrard BLUEBOTTLE UK LIMITEDCompany Secretary 2007-03-01 CURRENT 1999-03-26 Active
Barry Alexander Ralph Gerrard VIRGIN ENTERPRISES LIMITEDCompany Secretary 2007-03-01 CURRENT 1972-09-27 Active
Barry Alexander Ralph Gerrard VOYAGER GROUP LIMITEDCompany Secretary 2007-03-01 CURRENT 1986-04-28 Active
Barry Alexander Ralph Gerrard VIRGIN SKY INVESTMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 1989-04-01 Active
Barry Alexander Ralph Gerrard VIRGIN MODELS LIMITEDCompany Secretary 2007-03-01 CURRENT 1989-04-27 Liquidation
Barry Alexander Ralph Gerrard VLE LIMITEDCompany Secretary 2007-03-01 CURRENT 1987-07-23 Active
Barry Alexander Ralph Gerrard VIRGIN CLUBS LIMITEDCompany Secretary 2007-03-01 CURRENT 1975-12-22 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VIRGIN MANAGEMENT LIMITEDCompany Secretary 2007-03-01 CURRENT 1981-06-18 Active
Barry Alexander Ralph Gerrard XS HOME ENTERTAINMENT LIMITEDCompany Secretary 2007-03-01 CURRENT 1996-11-15 Liquidation
Barry Alexander Ralph Gerrard VEXAIR LIMITEDCompany Secretary 2007-03-01 CURRENT 1997-03-25 Liquidation
Barry Alexander Ralph Gerrard VIRGIN PULSE (UK) LIMITEDCompany Secretary 2007-03-01 CURRENT 2003-04-29 Active - Proposal to Strike off
Barry Alexander Ralph Gerrard VEL HOLDINGS LIMITEDCompany Secretary 2007-03-01 CURRENT 2005-01-04 Active

Related Directorships for Robert Pieter Blok

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Pieter Blok VIRGIN CORPORATE SERVICES LIMITEDDirector 2017-04-04 CURRENT 2014-02-11 Active
Robert Pieter Blok VH (SPAIN) LIMITEDDirector 2017-03-08 CURRENT 2015-09-24 Active
Robert Pieter Blok VIRGIN CLUBS LIMITEDDirector 2017-03-08 CURRENT 1975-12-22 Active - Proposal to Strike off
Robert Pieter Blok VIRGIN HOTELS GROUP LIMITEDDirector 2017-03-02 CURRENT 1993-09-28 Active
Robert Pieter Blok VIRGIN MANAGEMENT LIMITEDDirector 2015-10-14 CURRENT 1981-06-18 Active
Robert Pieter Blok VEL HOLDINGS LIMITEDDirector 2015-06-30 CURRENT 2005-01-04 Active
Robert Pieter Blok VIRGIN MONEY INVESTMENT HOLDINGS LIMITEDDirector 2014-08-12 CURRENT 1996-01-19 Dissolved 2016-09-13
Robert Pieter Blok VIRGIN MONEY INVESTMENT GROUP LIMITEDDirector 2014-08-12 CURRENT 1997-04-04 Dissolved 2016-11-01
Robert Pieter Blok VIRGIN AVIATION TM HOLDINGS LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
Robert Pieter Blok VIRGIN GYM HOLDINGS LIMITEDDirector 2013-06-21 CURRENT 1996-06-07 Dissolved 2013-10-22
Robert Pieter Blok VIRGIN AUDIO LIMITEDDirector 2013-06-21 CURRENT 2000-02-25 Dissolved 2015-05-19
Robert Pieter Blok VIRGIN RETAIL EUROPE LIMITEDDirector 2013-06-21 CURRENT 1996-07-04 Dissolved 2016-01-26
Robert Pieter Blok THE VIRGIN TRADING GROUP LIMITEDDirector 2013-06-21 CURRENT 1997-06-16 Dissolved 2016-09-13
Robert Pieter Blok EXITIUM LIMITEDDirector 2013-06-21 CURRENT 2000-02-29 Dissolved 2016-09-13
Robert Pieter Blok VIRGIN ENTERTAINMENT ASIA LIMITEDDirector 2013-06-21 CURRENT 1997-06-16 Dissolved 2017-01-03
Robert Pieter Blok NEWSTART INVESTMENTS LIMITEDDirector 2013-06-21 CURRENT 2002-07-25 Dissolved 2016-12-27
Robert Pieter Blok VIRGIN.COM LIMITEDDirector 2013-06-21 CURRENT 1993-10-18 Active
Robert Pieter Blok VIRGIN CINEMAS GROUP LIMITEDDirector 2013-06-21 CURRENT 1995-06-09 Dissolved 2017-03-22
Robert Pieter Blok VIRGIN ENTERTAINMENT EUROPE LIMITEDDirector 2013-06-21 CURRENT 1997-06-16 Liquidation
Robert Pieter Blok VIRGIN HEALTH CLUBS HOLDINGS LIMITEDDirector 2013-06-21 CURRENT 1992-07-22 Dissolved 2017-02-25
Robert Pieter Blok VIRGIN GROUP LIMITEDDirector 2013-06-21 CURRENT 1993-09-28 Active
Robert Pieter Blok VICTORY ACQUISITIONS LIMITEDDirector 2013-06-21 CURRENT 1995-09-25 Liquidation
Robert Pieter Blok VIRGIN HOTELS LIMITEDDirector 2013-06-21 CURRENT 2002-04-12 Active
Robert Pieter Blok VM ADVISORY LIMITEDDirector 2013-06-21 CURRENT 2012-05-30 Active
Robert Pieter Blok VIRGIN MODELS LIMITEDDirector 2013-06-21 CURRENT 1989-04-27 Liquidation
Robert Pieter Blok VEXAIR LIMITEDDirector 2013-06-21 CURRENT 1997-03-25 Liquidation
Robert Pieter Blok VIRGIN PULSE (UK) LIMITEDDirector 2013-06-21 CURRENT 2003-04-29 Active - Proposal to Strike off
Robert Pieter Blok VIRGIN MONEY OVERSEAS LIMITEDDirector 2013-05-20 CURRENT 2002-12-02 Dissolved 2016-02-16
Robert Pieter Blok VIRGIN VGS LIMITEDDirector 2013-02-28 CURRENT 1995-11-15 Dissolved 2015-11-17
Robert Pieter Blok VIRGIN MOBILE USA HOLDINGS LIMITEDDirector 2013-02-28 CURRENT 1997-04-10 Dissolved 2016-02-16
Robert Pieter Blok VIRGIN LEISURE LIMITEDDirector 2012-03-07 CURRENT 1999-03-19 Dissolved 2016-01-26
Robert Pieter Blok VIRGIN PROPERTIES LIMITEDDirector 2012-03-07 CURRENT 1990-01-02 Dissolved 2017-02-28
Robert Pieter Blok VIRGIN HOLDINGS LIMITEDDirector 2012-03-07 CURRENT 1998-07-29 Active
Robert Pieter Blok CLASSBOSS LIMITEDDirector 2012-03-07 CURRENT 1997-09-08 Liquidation
Robert Pieter Blok BARFAIR LIMITEDDirector 2012-03-07 CURRENT 1998-04-24 Active
Robert Pieter Blok BLUEBOTTLE UK LIMITEDDirector 2012-03-07 CURRENT 1999-03-26 Active
Robert Pieter Blok VOYAGER GROUP LIMITEDDirector 2012-03-07 CURRENT 1986-04-28 Active

Related Directorships for Ian Philip Woods

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Philip Woods VLE LIMITEDDirector 2017-03-02 CURRENT 1987-07-23 Active
Ian Philip Woods VUKH LIMITEDDirector 2017-02-01 CURRENT 1996-02-19 Liquidation
Ian Philip Woods VIRGIN SKY INVESTMENTS LIMITEDDirector 2015-09-23 CURRENT 1989-04-01 Active
Ian Philip Woods VIRGIN ATLANTIC INTERNATIONAL LIMITEDDirector 2015-05-27 CURRENT 2015-04-13 Active
Ian Philip Woods VAL TRADEMARK THREE LIMITEDDirector 2014-07-14 CURRENT 2004-06-10 Active - Proposal to Strike off
Ian Philip Woods VAL TRADEMARK TWO LIMITEDDirector 2014-07-14 CURRENT 2004-06-10 Active
Ian Philip Woods VIRGIN ATLANTIC TWO LIMITEDDirector 2014-07-07 CURRENT 1998-04-24 Active
Ian Philip Woods VIRGIN ATLANTIC LIMITEDDirector 2014-07-07 CURRENT 2014-01-29 Active
Ian Philip Woods VIRGIN ATLANTIC AIRWAYS LIMITEDDirector 2014-07-07 CURRENT 1981-11-26 Active
Ian Philip Woods VIRGIN TRAVEL GROUP LIMITEDDirector 2014-07-07 CURRENT 1988-07-05 Active
Ian Philip Woods VIRGIN HOLIDAYS LIMITEDDirector 2014-07-07 CURRENT 1984-12-21 Active
Ian Philip Woods VAL TM (HOLDINGS) LIMITEDDirector 2014-01-30 CURRENT 2014-01-30 Active
Ian Philip Woods VAL TM LIMITEDDirector 2014-01-29 CURRENT 2014-01-29 Active
Ian Philip Woods VIRGIN AVIATION TM LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active
Ian Philip Woods VIRGIN AVIATION TM HOLDINGS LIMITEDDirector 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
Ian Philip Woods VIRGIN TRUSTEE SERVICES LIMITEDDirector 2013-06-21 CURRENT 1993-04-07 Active
Ian Philip Woods XS HOME ENTERTAINMENT LIMITEDDirector 2013-06-21 CURRENT 1996-11-15 Liquidation
Ian Philip Woods VM ADVISORY LIMITEDDirector 2012-05-30 CURRENT 2012-05-30 Active
Ian Philip Woods VIRGIN PULSE (UK) LIMITEDDirector 2012-03-20 CURRENT 2003-04-29 Active - Proposal to Strike off
Ian Philip Woods VICTORY ACQUISITIONS LIMITEDDirector 2012-03-07 CURRENT 1995-09-25 Liquidation
Ian Philip Woods XVCOM LIMITEDDirector 2012-03-07 CURRENT 1999-03-18 Liquidation
Ian Philip Woods VIRGIN HOTELS LIMITEDDirector 2012-03-07 CURRENT 2002-04-12 Active
Ian Philip Woods VEXAIR LIMITEDDirector 2012-03-07 CURRENT 1997-03-25 Liquidation
Ian Philip Woods VEL HOLDINGS LIMITEDDirector 2011-12-21 CURRENT 2005-01-04 Active
Ian Philip Woods VIRGIN ENTERPRISES LIMITEDDirector 2011-07-20 CURRENT 1972-09-27 Active
Ian Philip Woods CLASSBOSS LIMITEDDirector 2010-12-09 CURRENT 1997-09-08 Liquidation
Ian Philip Woods VIRGIN GROUP LIMITEDDirector 2010-11-04 CURRENT 1993-09-28 Active
Ian Philip Woods BARFAIR LIMITEDDirector 2010-11-04 CURRENT 1998-04-24 Active
Ian Philip Woods BLUEBOTTLE UK LIMITEDDirector 2010-11-04 CURRENT 1999-03-26 Active
Ian Philip Woods VIRGIN MODELS LIMITEDDirector 2010-11-04 CURRENT 1989-04-27 Liquidation
Ian Philip Woods VIRGIN HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 1998-07-29 Active
Ian Philip Woods VIRGIN MANAGEMENT LIMITEDDirector 2010-07-05 CURRENT 1981-06-18 Active
Ian Philip Woods VOYAGER GROUP LIMITEDDirector 2010-03-31 CURRENT 1986-04-28 Active