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BLUEBOTTLE INTERIORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluebottle Interiors Limited. The company was founded 22 years ago and was given the registration number 04270894. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEBOTTLE INTERIORS LIMITED
Company Number:04270894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Secretary20 August 2014Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director15 August 2001Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director01 June 2017Active
3 Fullwoods Mews, Bevenden Street, London, N1 6BF

Secretary15 August 2001Active
No 9 Dunster Way, Hackbridge, SM6 7DA

Secretary15 August 2001Active
37 Warren Street, London, W1T 6AD

Corporate Secretary30 September 2003Active
3 Fullwoods Mews, Bevenden Street, London, N1 6BF

Director15 August 2001Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director22 October 2019Active
No 9 Dunster Way, Hackbridge, SM6 7DA

Director15 August 2001Active

People with Significant Control

Mrs Nicola Burrows
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frans Henrik Burrows
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-08-16Address

Change registered office address company with date old address new address.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2020-11-03Resolution

Resolution.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Officers

Termination director company with name termination date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Resolution

Resolution.

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2019-11-05Resolution

Resolution.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Capital

Capital allotment shares.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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