VIRGIN ENTERPRISES LIMITED

active Company number 01073929

Private Limited by Shares · Incorporated on 27th Sep 1972

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SIC code: 82990
Registered office: London, W1T 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VIRGIN ENTERPRISES LIMITED is a private limited by shares company based in London. It was incorporated on 27th Sep 1972 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

43 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Budd	Director	25th Jun 2021		British	View profile
Andrea Burchett	Director	1st Sep 2023		British	View profile
Andreea Ene Murphy	Director	23rd Mar 2026		Romanian	View profile
Sam Kelly	Director	16th Sep 2025		British	View profile
Claire Vile	Secretary	31st Mar 2020	This company	Not recorded	View profile
Vel Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
VIRGIN ADVENTURES LIMITED	16576935	11th Jul 2025	active
VIRGIN INTERNATIONAL HOLDINGS LIMITED	BR027326	1st Jan 2025	closed
TARRANGO HOLDINGS LIMITED	BR026450	5th Dec 2023	closed
VTE OPCO LIMITED	15124108	8th Sep 2023	active
VHC HOLDCO UK LIMITED	14492307	18th Nov 2022	active

Showing the latest 5 of 42 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Sep 1972
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Sep 1972 Company incorporated
2nd Jun 1993 Robert Devereux resigned as Director
29th Jun 1993 Janice Cook appointed as Secretary
31st Dec 1993 Derek Potts resigned as Director
31st Dec 1993 Janice Cook resigned as Secretary
31st Dec 1993 Derek Potts resigned as Secretary
31st Dec 1993 Janice Cook appointed as Secretary
27th Apr 1994 Stephen Murphy appointed as Director
31st Aug 1995 Janice Cook resigned as Secretary
31st Aug 1995 Diana Legge appointed as Secretary
9th Dec 1997 Trevor Abbott resigned as Director
9th Dec 1997 Stephen Murphy resigned as Director
10th Dec 1997 Frances Brandon-Farrow appointed as Director
4th Nov 1998 Diana Legge appointed as Director
4th Nov 1998 Gordon McCallum appointed as Director
10th Mar 2000 Diana Legge resigned as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
19th Aug 2002 Ashley Stockwell appointed as Director
19th Aug 2002 William Whitehorn appointed as Director
22nd Feb 2005 Richard Branson resigned as Director
29th Jun 2006 Ashley Stockwell resigned as Director
11th Jul 2006 Joshua Bayliss appointed as Director
31st Aug 2006 Peter Gram resigned as Secretary
31st Aug 2006 Joshua Bayliss appointed as Secretary
20th Dec 2006 Mark James appointed as Director
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
13th Sep 2007 Catherine Salway appointed as Director
1st Oct 2007 Mark James resigned as Director
1st Oct 2007 William Whitehorn resigned as Director
12th Dec 2008 Frances Brandon-Farrow resigned as Director
31st Mar 2010 Gaurav Batra appointed as Director
21st Apr 2011 Catherine Salway resigned as Director
21st Apr 2011 Carla Stent appointed as Director
31st May 2011 Joshua Bayliss resigned as Director
20th Jul 2011 Gaurav Batra resigned as Director
20th Jul 2011 Ian Woods appointed as Director
2nd Feb 2012 Peter Norris appointed as Director
19th Oct 2012 Robert Blok appointed as Director
21st Jun 2013 Carla Stent resigned as Director
21st Jun 2013 Robert Blok resigned as Director
11th Dec 2014 Gordon McCallum resigned as Director
30th Jan 2015 Nicholas Fox appointed as Director
17th Sep 2015 Nicholas Fox resigned as Director
11th Mar 2016 Lisa Thomas appointed as Director
6th Apr 2016 Joshua Bayliss appointed as Director
6th Apr 2016 Vel Holdings Limited appointed as Corporate PSC
14th Sep 2016 Peter Norris resigned as Director
23rd Jan 2020 Joshua Bayliss resigned as Director
31st Mar 2020 Barry Gerrard resigned as Secretary
31st Mar 2020 Claire Vile appointed as Secretary
31st Oct 2020 Lisa Thomas resigned as Director
1st Dec 2020 Andrew Swaffield appointed as Director
25th Jun 2021 Ian Woods resigned as Director
25th Jun 2021 Matthew Bridge appointed as Director
25th Jun 2021 Claire Hilton appointed as Director
25th Jun 2021 William Budd appointed as Director
31st Aug 2023 Andrew Swaffield resigned as Director
31st Aug 2023 Matthew Bridge resigned as Director
1st Sep 2023 Joseph Margison appointed as Director
1st Sep 2023 Andrea Burchett appointed as Director
1st Sep 2025 Claire Hilton resigned as Director
16th Sep 2025 Sam Kelly appointed as Director
30th Oct 2025 Joseph Margison resigned as Director
30th Jan 2026 Confirmation statement made up
23rd Mar 2026 Andreea Ene Murphy appointed as Director
30th Sep 2026 Next accounts due

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