BLUEBUTTON (12702) LIMITED
Overview
Company Name | BLUEBUTTON (12702) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07058464 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BLUEBUTTON (12702) LIMITED?
- Development of building projects (41100) / Construction
Where is BLUEBUTTON (12702) LIMITED located?
Registered Office Address | York House 45 Seymour Street W1H 7LX London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBUTTON (12702) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BLUEBUTTON (12702) LIMITED?
Last Confirmation Statement Made Up To | Oct 27, 2025 |
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Next Confirmation Statement Due | Nov 10, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 27, 2024 |
Overdue | No |
What are the latest filings for BLUEBUTTON (12702) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Director's details changed for Mrs Kelly Marie Cleveland on Oct 25, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Kelly Marie Cleveland as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Hursh Shah on Feb 26, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Darren Windsor Richards as a director on Mar 31, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Andrew Roberts as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||||||
Termination of appointment of Madeleine Elizabeth Cosgrave as a director on Jan 17, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Deepa Kewal Devani as a director on Jan 17, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||||||
Who are the officers of BLUEBUTTON (12702) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
LOCKYER, David Ian | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Surveyor | 157840890001 | ||||||||
OGIER, Kelly Marie | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | New Zealander | Head Of Investment | 177588030002 | ||||||||
SHAH, Hursh | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Company Director | 162123940003 | ||||||||
EKPO, Ndiana | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom | 146508480001 | |||||||||||
AGARWAL, Abhishek | Director | 5 Grosvenor Square W1K 4AF London Flat 9 United Kingdom | United Kingdom | British | Company Director | 162657380001 | ||||||||
BARZYCKI, Sarah Morrell | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Director | 58016770004 | ||||||||
BELL, Lucinda Margaret | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Chartered Accountant | 32809050044 | ||||||||
BINGEL, Peter | Director | 126 Bedford Hill Balham SW12 9HW London Flat 1 United Kingdom | United Kingdom | British | Company Director | 153930130001 | ||||||||
BINGEL, Peter | Director | 126 Bedford Hill Balham SW12 9HW London Flat 1 United Kingdom | United Kingdom | British | Company Director | 153930130001 | ||||||||
CARTER, Simon Geoffrey | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Director | 170891060001 | ||||||||
COSGRAVE, Madeleine Elizabeth | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Surveyor | 242984070001 | ||||||||
DAVIES, Simon David Austin | Director | Berkeley Square W1J 5AL London The Blackstone Group 40 | United Kingdom | British | European Tax Controller | 147210490001 | ||||||||
DEVANI, Deepa Kewal | Director | York House 45 Seymour Street W1H 7LX London 1st & 2nd Floor United Kingdom | United Kingdom | British | Company Director | 133317730001 | ||||||||
FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Company Director | 1898090001 | ||||||||
GRANT, Stuart Morrison | Director | Berkeley Square W1J 5AL London The Blackstone Group 40 | United Kingdom | British | Managing Director | 107533530001 | ||||||||
HARRIS, Neil Gerrard | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Chartered Surveyor | 185199770001 | ||||||||
KHERA, Anil | Director | 40 Berkely Square W1J 5AL London The Blackstone Group United Kingdom | United Kingdom | British | Company Director | 124358280001 | ||||||||
KHERA, Anil | Director | 40 Berkely Square W1J 5AL London The Blackstone Group United Kingdom | United Kingdom | British | Company Director | 124358280001 | ||||||||
LOCK, James | Director | Montrose Avenue NW6 6LB London 28 United Kingdom | United Kingdom | British | Company Director | 160352770001 | ||||||||
LYLE, Adam Nicholas | Director | Berkeley Square W1J 5AL London The Blackstone Group 40 | Uk | British | Investment Banker | 147194190001 | ||||||||
MAWJI-KARIM, Farhad | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Managing Director | 166000930001 | ||||||||
MOORE, Stephen Howard | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | Corporate Finance Executive | 185276290002 | ||||||||
MORRISH, Christopher David | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Investmen Management | 103643360001 | ||||||||
PEGLER, Michael John | Director | Gloucester Road TW9 3BT Richmond 65 Surrey United Kingdom | England | British | Accountant | 113065790004 | ||||||||
PEGLER, Michael John | Director | Gloucester Road TW9 3BT Richmond 65 Surrey United Kingdom | United Kingdom | British | Accountant | 113065790002 | ||||||||
PIKE, Chad Rustan | Director | Burnsall Street SW1 3SR London 25 United Kingdom | United Kingdom | British | Company Director | 87606860002 | ||||||||
RICHARDS, Darren Windsor | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | Head Of Real Estate | 108462010003 | ||||||||
ROBERTS, Timothy Andrew | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | None | 63986410004 | ||||||||
RUDD, Guy Lukin | Director | Vicarage Gate 3 Festival House W8 4AA London 18 United Kingdom | United Kingdom | British | Company Director | 139522390001 | ||||||||
SHAH, Bindi | Director | 40 Berkeley Square W1J 5AL London The Blackstone Group United Kingdom | United Kingdom | British | Accountant | 142688720001 |
Who are the persons with significant control of BLUEBUTTON (12702) LIMITED?
Name | Notified On | Address | Ceased | ||||
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Bluebutton Properties Uk Limited | Apr 06, 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0