BLUEBUTTON DEVELOPER (2FA) LIMITED
Overview
| Company Name | BLUEBUTTON DEVELOPER (2FA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13849616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUEBUTTON DEVELOPER (2FA) LIMITED?
- Development of building projects (41100) / Construction
Where is BLUEBUTTON DEVELOPER (2FA) LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEBUTTON DEVELOPER (2FA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLUEBUTTON DEVELOPER (2FA) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BLUEBUTTON DEVELOPER (2FA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Appointment of Mr Muhammad Kashif Mahmood as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Pilkington as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Bluebutton Properties Uk Limited as a person with significant control on Jan 24, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Gavin Mark Noblett as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Norman Iain Cahoon as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kelly Marie Ogier as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bill Anthony O'regan as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Pilkington as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Kelly Marie Cleveland on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 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 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tracy Lynn Stroh as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BLUEBUTTON DEVELOPER (2FA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House |
| 187856670001 | ||||||||||
| LOCKYER, David Ian | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 157840890001 | |||||||||
| MAHMOOD, Muhammad Kashif | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Arab Emirates | Pakistani | 339747910001 | |||||||||
| O'REGAN, Bill Anthony | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Arab Emirates | Emirati | 331929800001 | |||||||||
| SHAH, Hursh | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | 162123940003 | |||||||||
| CAHOON, Norman Iain | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 198541650001 | |||||||||
| NOBLETT, Gavin Mark | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 208692690003 | |||||||||
| OGIER, Kelly Marie | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | New Zealander | 177588030002 | |||||||||
| PILKINGTON, Richard | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Arab Emirates | British | 331874720001 | |||||||||
| RICHARDS, Darren Windsor | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | 108462010003 | |||||||||
| STROH, Tracy Lynn | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | American | 284826420001 |
Who are the persons with significant control of BLUEBUTTON DEVELOPER (2FA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluebutton Properties Uk Limited | Jan 14, 2022 | W1H 7LX London York House 45 Seymour Street | No | ||||||||||
| |||||||||||||
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