BLUEBUTTON (12702) LIMITED

BLUEBUTTON (12702) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUEBUTTON (12702) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07058464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBUTTON (12702) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLUEBUTTON (12702) LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for BLUEBUTTON (12702) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Kelly Marie Cleveland on Oct 25, 2024

    2 pagesCH01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Kelly Marie Cleveland as a director on Oct 18, 2024

    2 pagesAP01

    Termination of appointment of Darren Windsor Richards as a director on Oct 18, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Hursh Shah on Feb 26, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    22 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    22 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Darren Windsor Richards as a director on Mar 31, 2019

    2 pagesAP01

    Termination of appointment of Timothy Andrew Roberts as a director on Mar 31, 2019

    1 pagesTM01

    Confirmation statement made on Oct 27, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    Termination of appointment of Madeleine Elizabeth Cosgrave as a director on Jan 17, 2018

    1 pagesTM01

    Termination of appointment of Deepa Kewal Devani as a director on Jan 17, 2018

    1 pagesTM01

    Confirmation statement made on Oct 27, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 20/10/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Who are the officers of BLUEBUTTON (12702) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8992198
    187856670001
    LOCKYER, David Ian
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    United KingdomBritishChartered Surveyor157840890001
    OGIER, Kelly Marie
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    United KingdomNew ZealanderHead Of Investment177588030002
    SHAH, Hursh
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    EnglandBritishCompany Director162123940003
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    146508480001
    AGARWAL, Abhishek
    5 Grosvenor Square
    W1K 4AF London
    Flat 9
    United Kingdom
    Director
    5 Grosvenor Square
    W1K 4AF London
    Flat 9
    United Kingdom
    United KingdomBritishCompany Director162657380001
    BARZYCKI, Sarah Morrell
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    United KingdomBritishDirector58016770004
    BELL, Lucinda Margaret
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    EnglandBritishChartered Accountant32809050044
    BINGEL, Peter
    126 Bedford Hill
    Balham
    SW12 9HW London
    Flat 1
    United Kingdom
    Director
    126 Bedford Hill
    Balham
    SW12 9HW London
    Flat 1
    United Kingdom
    United KingdomBritishCompany Director153930130001
    BINGEL, Peter
    126 Bedford Hill
    Balham
    SW12 9HW London
    Flat 1
    United Kingdom
    Director
    126 Bedford Hill
    Balham
    SW12 9HW London
    Flat 1
    United Kingdom
    United KingdomBritishCompany Director153930130001
    CARTER, Simon Geoffrey
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    United KingdomBritishDirector170891060001
    COSGRAVE, Madeleine Elizabeth
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    United KingdomBritishChartered Surveyor242984070001
    DAVIES, Simon David Austin
    Berkeley Square
    W1J 5AL London
    The Blackstone Group 40
    Director
    Berkeley Square
    W1J 5AL London
    The Blackstone Group 40
    United KingdomBritishEuropean Tax Controller147210490001
    DEVANI, Deepa Kewal
    York House
    45 Seymour Street
    W1H 7LX London
    1st & 2nd Floor
    United Kingdom
    Director
    York House
    45 Seymour Street
    W1H 7LX London
    1st & 2nd Floor
    United Kingdom
    United KingdomBritishCompany Director133317730001
    FORSHAW, Christopher Michael John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    EnglandBritishCompany Director1898090001
    GRANT, Stuart Morrison
    Berkeley Square
    W1J 5AL London
    The Blackstone Group 40
    Director
    Berkeley Square
    W1J 5AL London
    The Blackstone Group 40
    United KingdomBritishManaging Director107533530001
    HARRIS, Neil Gerrard
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    EnglandBritishChartered Surveyor185199770001
    KHERA, Anil
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    Director
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    United KingdomBritishCompany Director124358280001
    KHERA, Anil
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    Director
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    United KingdomBritishCompany Director124358280001
    LOCK, James
    Montrose Avenue
    NW6 6LB London
    28
    United Kingdom
    Director
    Montrose Avenue
    NW6 6LB London
    28
    United Kingdom
    United KingdomBritishCompany Director160352770001
    LYLE, Adam Nicholas
    Berkeley Square
    W1J 5AL London
    The Blackstone Group 40
    Director
    Berkeley Square
    W1J 5AL London
    The Blackstone Group 40
    UkBritishInvestment Banker147194190001
    MAWJI-KARIM, Farhad
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    United KingdomBritishManaging Director166000930001
    MOORE, Stephen Howard
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    EnglandBritishCorporate Finance Executive185276290002
    MORRISH, Christopher David
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    United KingdomBritishInvestmen Management103643360001
    PEGLER, Michael John
    Gloucester Road
    TW9 3BT Richmond
    65
    Surrey
    United Kingdom
    Director
    Gloucester Road
    TW9 3BT Richmond
    65
    Surrey
    United Kingdom
    EnglandBritishAccountant113065790004
    PEGLER, Michael John
    Gloucester Road
    TW9 3BT Richmond
    65
    Surrey
    United Kingdom
    Director
    Gloucester Road
    TW9 3BT Richmond
    65
    Surrey
    United Kingdom
    United KingdomBritishAccountant113065790002
    PIKE, Chad Rustan
    Burnsall Street
    SW1 3SR London
    25
    United Kingdom
    Director
    Burnsall Street
    SW1 3SR London
    25
    United Kingdom
    United KingdomBritishCompany Director87606860002
    RICHARDS, Darren Windsor
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    United KingdomBritishHead Of Real Estate108462010003
    ROBERTS, Timothy Andrew
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    EnglandBritishNone63986410004
    RUDD, Guy Lukin
    Vicarage Gate
    3 Festival House
    W8 4AA London
    18
    United Kingdom
    Director
    Vicarage Gate
    3 Festival House
    W8 4AA London
    18
    United Kingdom
    United KingdomBritishCompany Director139522390001
    SHAH, Bindi
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    Director
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    United KingdomBritishAccountant142688720001

    Who are the persons with significant control of BLUEBUTTON (12702) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluebutton Properties Uk Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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