BLUEBOTTLE INTERIORS LIMITED

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BLUEBOTTLE INTERIORS LIMITED

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Key Data

Status

Active

Company No.

04270894

Incorporation date

15/08/2001

Size

Unaudited abridged

Contacts

Registered address

Registered address

Ground Floor, 15 Kean Street, London WC2B 4AZCopy
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Latest events (Record since 15/08/2001)
dot icon30/01/2026
Confirmation statement made on 2025-12-13 with no updates
dot icon22/05/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon19/02/2025
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Ground Floor 15 Kean Street London WC2B 4AZ on 2025-02-19
dot icon19/02/2025
Change of details for Mr Frans Henrik Burrows as a person with significant control on 2025-02-19
dot icon19/02/2025
Secretary's details changed for Mrs Nicola Burrows on 2025-02-19
dot icon19/02/2025
Change of details for Mr Frans Henrik Burrows as a person with significant control on 2025-02-19
dot icon19/02/2025
Director's details changed for Frans Henrik Burrows on 2025-02-19
dot icon19/02/2025
Director's details changed for Mrs Charlotta Faulkner on 2025-02-19
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with updates
dot icon29/04/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with updates
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with updates
dot icon01/11/2022
Unaudited abridged accounts made up to 2022-08-31
dot icon30/05/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with updates
dot icon01/11/2021
Confirmation statement made on 2021-10-30 with updates
dot icon16/08/2021
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2021-08-16
dot icon05/07/2021
Total exemption full accounts made up to 2020-08-31
dot icon28/05/2021
Previous accounting period shortened from 2020-08-31 to 2020-08-30
dot icon03/11/2020
Resolutions
dot icon02/11/2020
Confirmation statement made on 2020-10-30 with updates
dot icon02/11/2020
Termination of appointment of Gordon Stuart Kent as a director on 2020-10-30
dot icon30/10/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon12/06/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon05/11/2019
Resolutions
dot icon05/11/2019
Resolutions
dot icon25/10/2019
Appointment of Mr Gordon Stuart Kent as a director on 2019-10-22
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with updates
dot icon24/10/2019
Statement of capital following an allotment of shares on 2019-10-22
dot icon16/08/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon17/08/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon14/08/2018
Change of details for Mr Frans Henrik Burrows as a person with significant control on 2017-08-16
dot icon14/08/2018
Cessation of Nicola Burrows as a person with significant control on 2017-08-16
dot icon21/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon28/09/2017
Particulars of variation of rights attached to shares
dot icon28/09/2017
Change of share class name or designation
dot icon22/09/2017
Confirmation statement made on 2017-08-15 with updates
dot icon21/09/2017
Appointment of Ms Charlotta Faulkner as a director on 2017-06-01
dot icon21/09/2017
Statement of capital following an allotment of shares on 2017-06-01
dot icon21/09/2017
Statement of capital following an allotment of shares on 2017-06-01
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon05/09/2016
Confirmation statement made on 2016-08-15 with updates
dot icon07/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon10/11/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon27/05/2015
Appointment of Mrs Nicola Burrows as a secretary on 2014-08-20
dot icon12/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon22/10/2013
Termination of appointment of Warren Street Registrars Limited as a secretary
dot icon22/10/2013
Director's details changed for Frans Henrik Burrows on 2013-10-04
dot icon22/10/2013
Registered office address changed from 37 Warren Street London W17 6AD on 2013-10-22
dot icon29/08/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon07/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon16/10/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon06/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon07/11/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon03/06/2011
Total exemption small company accounts made up to 2010-08-31
dot icon03/11/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon19/10/2009
Director's details changed for Frans Henrik Burrows on 2009-10-01
dot icon10/09/2009
Return made up to 15/08/09; full list of members
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon21/08/2008
Return made up to 15/08/08; full list of members
dot icon02/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon15/08/2007
Return made up to 15/08/07; full list of members
dot icon09/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon13/10/2006
Return made up to 15/08/06; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon14/09/2005
Return made up to 15/08/05; full list of members
dot icon21/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon21/03/2005
Total exemption small company accounts made up to 2003-08-31
dot icon09/12/2004
Return made up to 15/08/04; full list of members
dot icon16/10/2004
Particulars of mortgage/charge
dot icon06/04/2004
Secretary resigned
dot icon06/04/2004
New secretary appointed
dot icon17/12/2003
Return made up to 15/08/03; full list of members
dot icon23/10/2003
Secretary resigned
dot icon13/10/2003
Director resigned
dot icon30/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon23/03/2003
Registered office changed on 23/03/03 from: 3 fullwoods mews bevenden street london N1 6BF
dot icon17/03/2003
Secretary resigned
dot icon17/03/2003
New secretary appointed;new director appointed
dot icon27/09/2002
New director appointed
dot icon27/09/2002
New director appointed
dot icon19/09/2002
Director resigned
dot icon18/09/2002
Return made up to 15/08/02; full list of members
dot icon18/09/2002
Secretary's particulars changed
dot icon15/08/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

13
2023
change arrow icon-61.92 % *

* during past year

Cash in Bank

£145,336.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
291.12K
-
0.00
378.73K
-
2022
10
447.49K
-
0.00
381.70K
-
2023
13
386.22K
-
0.00
145.34K
-
2023
13
386.22K
-
0.00
145.34K
-

Employees

2023

Employees

13 Ascended30 % *

Net Assets(GBP)

386.22K £Descended-13.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

145.34K £Descended-61.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARREN STREET REGISTRARS LIMITED
Corporate Secretary
30/09/2003 - 04/10/2013
560
Burrows, Frans Henrik
Director
15/08/2001 - Present
9
Faulkner, Charlotta
Director
01/06/2017 - Present
3
Burrows, Nicola
Secretary
20/08/2014 - Present
-
Kent, Gordon Stuart
Director
22/10/2019 - 30/10/2020
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEBOTTLE INTERIORS LIMITED

BLUEBOTTLE INTERIORS LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at Ground Floor, 15 Kean Street, London WC2B 4AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOTTLE INTERIORS LIMITED?

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BLUEBOTTLE INTERIORS LIMITED is currently Active. It was registered on 15/08/2001 .

Where is BLUEBOTTLE INTERIORS LIMITED located?

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BLUEBOTTLE INTERIORS LIMITED is registered at Ground Floor, 15 Kean Street, London WC2B 4AZ.

What does BLUEBOTTLE INTERIORS LIMITED do?

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BLUEBOTTLE INTERIORS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLUEBOTTLE INTERIORS LIMITED have?

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BLUEBOTTLE INTERIORS LIMITED had 13 employees in 2023.

What is the latest filing for BLUEBOTTLE INTERIORS LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-13 with no updates.