BL BLUEBUTTON 2023 LIMITED
Overview
| Company Name | BL BLUEBUTTON 2023 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15306841 |
| 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 BL BLUEBUTTON 2023 LIMITED?
- Development of building projects (41100) / Construction
Where is BL BLUEBUTTON 2023 LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BL BLUEBUTTON 2023 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 BL BLUEBUTTON 2023 LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for BL BLUEBUTTON 2023 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 228 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Current accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BL BLUEBUTTON 2023 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 England |
| 187856670001 | ||||||||||
| LOCKYER, David Ian | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 157840890001 | |||||||||
| MACEY, Paul Stuart | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 205652070001 | |||||||||
| MCNUFF, Jonathan Charles | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 205624050001 | |||||||||
| SHAH, Hursh | Director | 45 Seymour Street W1H 7LX London York House England | England | British | 162123940003 |
Who are the persons with significant control of BL BLUEBUTTON 2023 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Land Company Public Limited Company (The) | Nov 24, 2023 | 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