co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED

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

    • Overview

    Company NameBLUEBUTTON PROPERTY MANAGEMENT UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07316419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building, 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED?

    OverdueYes
    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 PROPERTY MANAGEMENT UK LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location York House 45 Seymour Street London W1H 7LX

    		2 pagesAD03

    Register inspection address has been changed to York House 45 Seymour Street London W1H 7LX

    		2 pagesAD02

    Registered office address changed from York House 45 Seymour Street London W1H 7LX to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on Nov 24, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2025

    		LRESSP

    Statement of capital on Nov 10, 2025

    • Capital: GBP 2
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Ian Lockyer as a director on Jul 28, 2025

    		1 pagesTM01

    Termination of appointment of David Robert Mcclure as a director on Jul 28, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Change of details for Mr Stephen Allan Schwarzman as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Appointment of David Robert Mcclure as a director on Sep 01, 2023

    		2 pagesAP01

    Appointment of Mr Simon David Austin Davies as a director on Sep 01, 2023

    		2 pagesAP01

    Termination of appointment of James Lock as a director on Sep 01, 2023

    		1 pagesTM01

    Termination of appointment of Abhishek Agarwal as a director on Sep 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Farhad Mawji-Karim as a director on Nov 16, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		20 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BLUEBUTTON PROPERTY MANAGEMENT UK 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
    DAVIES, Simon David Austin
    40
    Berkeley Square
    W1J 5AL London
    Blackstone
    United Kingdom
    United Kingdom
    		Director
    40
    Berkeley Square
    W1J 5AL London
    Blackstone
    United Kingdom
    United Kingdom
    		United KingdomBritish197508390001
    SHAH, Hursh
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish162123940003
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		185556890001
    PHILP, Clive James
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		152714420001
    AGARWAL, Abhishek
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		Director
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		United KingdomBritish162657380001
    AGARWAL, Abhishek
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomBritish162657380001
    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 KingdomBritish58016770004
    BELL, Lucinda Margaret
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish32809050044
    BINGEL, Peter
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		Director
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		United KingdomBritish153930130001
    BINGEL, Peter
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomBritish153930130001
    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 KingdomBritish153930130001
    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 KingdomBritish170891060001
    DAVIES, Simon David Austin
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		Director
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		United KingdomBritish147210490001
    GRANT, Stuart Morrison
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		Director
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		United KingdomBritish107533530001
    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 KingdomBritish124358280001
    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 KingdomBritish124358280001
    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 KingdomBritish124358280001
    LOCK, James
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		Director
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		United KingdomBritish160352770001
    LOCK, James
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomBritish160352770001
    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 KingdomBritish157840890001
    LYLE, Adam Nicholas
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		Director
    40 Berkeley Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		UkBritish147194190001
    MAWJI-KARIM, Farhad
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		Director
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		United KingdomBritish166000930001
    MAWJI-KARIM, Farhad
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomBritish166000930001
    MCCLURE, David Robert
    40
    Berkeley Square
    W1J 5AL London
    Blackstone
    United Kingdom
    United Kingdom
    		Director
    40
    Berkeley Square
    W1J 5AL London
    Blackstone
    United Kingdom
    United Kingdom
    		United KingdomBritish298886960001
    MOORE, Stephen Howard
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		EnglandBritish185276290002
    PEGLER, Michael John
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		Director
    40 Berkely Square
    W1J 5AL London
    The Blackstone Group
    United Kingdom
    		United KingdomBritish113065790002
    PEGLER, Michael John
    Gloucester Road
    TW9 3BT Richmond
    65
    Surrey
    United Kingdom
    		Director
    Gloucester Road
    TW9 3BT Richmond
    65
    Surrey
    United Kingdom
    		United KingdomBritish113065790002
    PEGLER, Michael John
    Berkeley Square
    W1J 5AL London
    40
    England
    		Director
    Berkeley Square
    W1J 5AL London
    40
    England
    		United KingdomBritish113065790002
    PIKE, Chad Rustan
    Burnsall Street
    SW1 3SR London
    25
    United Kingdom
    		Director
    Burnsall Street
    SW1 3SR London
    25
    United Kingdom
    		United KingdomBritish87606860002
    ROBERTS, Timothy Andrew
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		EnglandBritish63986410004
    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 KingdomBritish139522390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The British Land Company Plc
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number621920
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The British Land Company Plc
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Allan Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		Apr 06, 2016
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BLUEBUTTON PROPERTY MANAGEMENT UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2025Commencement of winding up
    Nov 14, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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