BLACKBERRY UK LIMITED

Key Data

Status

Active

Company No.

04022422

Incorporation date

22/06/2000

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

24/11/2025

Full accounts made up to 2025-02-28

View PDF (51 pages)

27/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (5 pages)

31/01/2025

Termination of appointment of Jay Peng Chai as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Cyndi Mcgillivray as a secretary on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Fraser Deziel as a secretary on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Fraser Deziel as a director on 2025-01-31

View PDF (2 pages)

05/12/2024

Full accounts made up to 2024-02-29

View PDF (53 pages)

26/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Statement by Directors

View PDF (1 pages)

26/07/2024

Solvency Statement dated 19/07/24

View PDF (1 pages)

26/07/2024

Statement of capital on 2024-07-26

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

30/04/2024

Resolutions

View PDF (2 pages)

29/04/2024

Redenomination of shares. Statement of capital 2024-04-23

View PDF (6 pages)

19/04/2024

Resolutions

View PDF (2 pages)

19/04/2024

Solvency Statement dated 18/04/24

View PDF (1 pages)

19/04/2024

Statement by Directors

View PDF (1 pages)

19/04/2024

Statement of capital on 2024-04-19

View PDF (5 pages)

02/04/2024

Registered office address changed from 5th Floor the Pearce Building West Street Maidenhead Berkshire SL6 1RL England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-04-02

View PDF (1 pages)

02/04/2024

Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

02/04/2024

Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

09/02/2024

Full accounts made up to 2023-02-28

View PDF (55 pages)

07/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

02/06/2023

Termination of appointment of Gregory Best as a secretary on 2023-05-05

View PDF (1 pages)

02/06/2023

Appointment of Fraser Deziel as a secretary on 2023-05-05

View PDF (2 pages)

16/05/2023

Resolutions

View PDF (3 pages)

04/05/2023

Redenomination of shares. Statement of capital 2012-03-01

View PDF (6 pages)

31/03/2023

Registered office address changed from Ground Floor, the Pearce Building West Street Maidenhead Berkshire SL6 1RL England to 5th Floor the Pearce Building West Street Maidenhead Berkshire SL6 1RL on 2023-03-31

View PDF (1 pages)

09/02/2023

Full accounts made up to 2022-02-28

View PDF (53 pages)

30/01/2023

Termination of appointment of Nicola Ann Spohrer as a director on 2023-01-31

View PDF (1 pages)

06/12/2022

Resolutions

View PDF (3 pages)

06/12/2022

Solvency Statement dated 05/12/22

View PDF (1 pages)

06/12/2022

Statement by Directors

View PDF (1 pages)

06/12/2022

Statement of capital on 2022-12-06

View PDF (5 pages)

12/08/2022

Statement of capital on 2022-08-12

View PDF (5 pages)

12/08/2022

Solvency Statement dated 11/08/22

View PDF (1 pages)

12/08/2022

Resolutions

View PDF (3 pages)

12/08/2022

Statement by Directors

View PDF (1 pages)

30/06/2022

Statement of capital on 2022-06-30

View PDF (5 pages)

30/06/2022

Statement by Directors

View PDF (1 pages)

30/06/2022

Resolutions

View PDF (3 pages)

30/06/2022

Solvency Statement dated 29/06/22

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

31/05/2022

Appointment of Ms Nicola Ann Spohrer as a director on 2022-05-31

View PDF (2 pages)

10/12/2021

Full accounts made up to 2021-02-28

View PDF (54 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

21/01/2021

Full accounts made up to 2020-02-29

View PDF (50 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

04/12/2019

Full accounts made up to 2019-02-28

View PDF (41 pages)

21/10/2019

Appointment of Keith Lee Bennett as a director on 2019-10-01

View PDF (2 pages)

21/10/2019

Appointment of Jay Peng Chai as a director on 2019-10-01

View PDF (2 pages)

21/10/2019

Termination of appointment of Satwinder Rai as a director on 2019-10-01

View PDF (1 pages)

21/10/2019

Termination of appointment of Steven Capelli as a director on 2019-10-01

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (3 pages)

28/12/2018

Resolutions

View PDF (2 pages)

17/12/2018

Statement by Directors

View PDF (1 pages)

17/12/2018

Statement of capital on 2018-12-17

View PDF (5 pages)

17/12/2018

Solvency Statement dated 14/12/18

View PDF (1 pages)

17/12/2018

Resolutions

View PDF (3 pages)

26/11/2018

Full accounts made up to 2018-02-28

View PDF (39 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

23/03/2018

Statement by Directors

View PDF (1 pages)

23/03/2018

Statement of capital on 2018-03-23

View PDF (5 pages)

23/03/2018

Solvency Statement dated 21/03/18

View PDF (1 pages)

23/03/2018

Resolutions

View PDF (3 pages)

04/12/2017

Full accounts made up to 2017-02-28

View PDF (38 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

16/06/2017

Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

01/03/2017

Full accounts made up to 2016-02-29

View PDF (38 pages)

15/02/2017

Satisfaction of charge 1 in full

View PDF (3 pages)

28/11/2016

Registered office address changed from 200 Bath Road Slough Berkshire SL1 3XE to Ground Floor, the Pearce Building West Street Maidenhead Berkshire SL6 1RL on 2016-11-28

View PDF (1 pages)

31/10/2016

Appointment of Steven Capelli as a director on 2016-10-25

View PDF (2 pages)

28/10/2016

Termination of appointment of James Yersh as a director on 2016-10-25

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (34 pages)

30/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

15/06/2015

Appointment of Satwinder Rai as a director on 2015-05-29

View PDF (3 pages)

01/06/2015

Termination of appointment of Jennifer Ramsey-Armorer as a director on 2015-05-29

View PDF (1 pages)

24/04/2015

Resolutions

View PDF (15 pages)

24/04/2015

Statement of company's objects

View PDF (2 pages)

25/03/2015

Full accounts made up to 2014-03-01

View PDF (36 pages)

08/07/2014

Appointment of Gregory Best as a secretary

View PDF (3 pages)

08/07/2014

Appointment of Jennifer Ramsey-Armorer as a director

View PDF (3 pages)

26/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

26/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

02/06/2014

Satisfaction of charge 040224220005 in full

View PDF (4 pages)

02/06/2014

Satisfaction of charge 040224220006 in full

View PDF (4 pages)

02/06/2014

Satisfaction of charge 040224220004 in full

View PDF (4 pages)

06/03/2014

Full accounts made up to 2013-03-02

View PDF (33 pages)

29/11/2013

Termination of appointment of Brian Bidulka as a director

View PDF (1 pages)

29/11/2013

Appointment of James Yersh as a director

View PDF (2 pages)

10/09/2013

Memorandum and Articles of Association

View PDF (4 pages)

10/09/2013

Resolutions

View PDF (4 pages)

31/08/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

31/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

28/08/2013

Registration of charge 040224220005

View PDF (44 pages)

28/08/2013

Registration of charge 040224220006

View PDF (51 pages)

28/08/2013

Registration of charge 040224220004

View PDF (49 pages)

25/07/2013

Termination of appointment of Tessa Smillie as a director

View PDF (1 pages)

25/07/2013

Termination of appointment of Tessa Smillie as a secretary

View PDF (1 pages)

18/07/2013

Certificate of change of name

View PDF (2 pages)

17/07/2013

Change of name notice

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

01/03/2013

Full accounts made up to 2012-03-03

View PDF (33 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

16/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

16/07/2012

Director's details changed for Tessa Louise Smillie on 2012-06-22

View PDF (2 pages)

13/07/2012

Termination of appointment of Patrick Spence as a director

View PDF (1 pages)

13/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

29/02/2012

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF on 2012-02-29

View PDF (1 pages)

15/02/2012

Full accounts made up to 2011-02-26

View PDF (28 pages)

15/11/2011

Statement of capital following an allotment of shares on 2011-07-20

View PDF (5 pages)

15/11/2011

Resolutions

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

22/07/2011

Director's details changed for Patrick Spence on 2011-02-01

View PDF (2 pages)

22/07/2011

Director's details changed for Brian Bidulka on 2011-06-22

View PDF (2 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-06-07

View PDF (5 pages)

27/06/2011

Statement of capital following an allotment of shares on 2011-05-13

View PDF (5 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (5 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-11-26

View PDF (5 pages)

06/12/2010

Termination of appointment of James Balsillie as a director

View PDF (2 pages)

06/12/2010

Appointment of Patrick Spence as a director

View PDF (3 pages)

30/11/2010

Full accounts made up to 2010-02-27

View PDF (23 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (5 pages)

18/10/2010

Statement of capital following an allotment of shares on 2010-09-10

View PDF (5 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (5 pages)

17/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (15 pages)

17/08/2010

Director's details changed for Brian Bidulka on 2010-06-22

View PDF (3 pages)

17/08/2010

Director's details changed for James Balsillie on 2010-06-22

View PDF (3 pages)

17/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/08/2010

Register inspection address has been changed

View PDF (2 pages)

27/07/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (5 pages)

18/03/2010

Appointment of Tessa Louise Smillie as a secretary

View PDF (3 pages)

18/03/2010

Appointment of Tessa Louise Smillie as a director

View PDF (3 pages)

15/03/2010

Termination of appointment of Ian Hoddle as a secretary

View PDF (2 pages)

15/03/2010

Termination of appointment of Ian Hoddle as a director

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-02-28

View PDF (22 pages)

01/03/2010

Memorandum and Articles of Association

View PDF (4 pages)

01/03/2010

Resolutions

View PDF (2 pages)

16/02/2010

Statement of capital following an allotment of shares on 2010-01-20

View PDF (5 pages)

15/07/2009

Return made up to 22/06/09; full list of members

View PDF (6 pages)

17/06/2009

Ad 03/06/09\gbp si 5102537@1=5102537\gbp ic 64124305/69226842\

View PDF (2 pages)

17/06/2009

Nc inc already adjusted 03/06/09

View PDF (1 pages)

17/06/2009

Resolutions

View PDF (1 pages)

21/04/2009

Ad 25/02/09\gbp si 39083095@1=39083095\gbp ic 25041210/64124305\

View PDF (2 pages)

21/04/2009

Nc inc already adjusted 25/02/09

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (1 pages)

21/04/2009

Director appointed brian bidulka

View PDF (2 pages)

20/02/2009

Appointment terminated director angelo loberto

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-03-01

View PDF (24 pages)

26/09/2008

Ad 21/08/08\gbp si 15036600@1=15036600\gbp ic 10004610/25041210\

View PDF (2 pages)

26/09/2008

Resolutions

View PDF (1 pages)

26/09/2008

Nc inc already adjusted 21/08/08

View PDF (1 pages)

13/08/2008

Gbp nc 12627809/15143009\25/07/08

View PDF (1 pages)

13/08/2008

Ad 25/07/08\gbp si 2515200@1=2515200\gbp ic 7489410/10004610\

View PDF (2 pages)

16/07/2008

Return made up to 22/06/08; full list of members

View PDF (6 pages)

16/07/2008

Director's change of particulars / angelo loberto / 20/06/2008

View PDF (1 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

08/04/2008

Gbp nc 7490409/12627809\21/02/08

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-03-03

View PDF (24 pages)

29/02/2008

Ad 21/02/08\gbp si 5137400@1=5137400\gbp ic 2352010/7489410\

View PDF (2 pages)

29/02/2008

Resolutions

View PDF (1 pages)

17/12/2007

Ad 28/11/07--------- £ si 2352009@1=2352009 £ ic 1/2352010

View PDF (2 pages)

17/12/2007

Nc inc already adjusted 28/11/07

View PDF (1 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (1 pages)

13/07/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

03/01/2007

Group of companies' accounts made up to 2006-02-28

View PDF (21 pages)

03/08/2006

New director appointed

View PDF (2 pages)

24/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

18/05/2006

Group of companies' accounts made up to 2005-02-26

View PDF (17 pages)

29/12/2005

Delivery ext'd 3 mth 26/02/05

View PDF (1 pages)

01/08/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

19/05/2005

Group of companies' accounts made up to 2004-02-28

View PDF (20 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

11/03/2005

Group of companies' accounts made up to 2003-03-01

View PDF (32 pages)

20/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

24/12/2003

Delivery ext'd 3 mth 01/03/03

View PDF (1 pages)

08/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

15/04/2003

Full accounts made up to 2002-03-02

View PDF (13 pages)

31/12/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

06/08/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

28/12/2001

Full accounts made up to 2001-02-28

View PDF (12 pages)

20/07/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

01/03/2001

Registered office changed on 01/03/01 from: centrum station road egham surrey TS20 9LD

View PDF (1 pages)

07/11/2000

Registered office changed on 07/11/00 from: 3 queen victoria street london EC4N 8NA

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (0 pages)

14/07/2000

Resolutions

View PDF (1 pages)

14/07/2000

Accounting reference date shortened from 30/06/01 to 28/02/01

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/06/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Best, Gregory	Secretary	26/06/2014 - 05/05/2023	-
Spohrer, Nicola Ann	Director	30/05/2022 - 30/01/2023	2
Chai, Jay Peng	Director	01/10/2019 - 31/01/2025	-
Bennett, Keith Lee	Director	01/10/2019 - Present	-
Deziel, Fraser	Secretary	05/05/2023 - 31/01/2025	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About BLACKBERRY UK LIMITED

BLACKBERRY UK LIMITED is an(a) Active company incorporated on 22/06/2000 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBERRY UK LIMITED?

BLACKBERRY UK LIMITED is currently Active. It was registered on 22/06/2000 .

Where is BLACKBERRY UK LIMITED located?

BLACKBERRY UK LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BLACKBERRY UK LIMITED do?

BLACKBERRY UK LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for BLACKBERRY UK LIMITED?

The latest filing was on 24/11/2025: Full accounts made up to 2025-02-28.