BLUEBUTTON PROPERTIES UK LIMITED
Active - Accounts Filed
General Information
NAME
BLUEBUTTON PROPERTIES UK LIMITED
COMPANY NUMBER
07018582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/09/2009
(15 years and 2 months old)
WEBSITE
https://www.broadgate.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
Telephone: 02074864466
TPS: No
BLUEBUTTON PROPERTIES UK LIMITED
York House 45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADGATE REIT LTD | N/A | N/A |
| BLUEBUTTON PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
| BLUEBUTTON (12702) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Kelly Marie Ogier (917758803) Appointed |
| 23/10/2024 | New Accounts filed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
Credit Risk Overview
Want to learn more about BLUEBUTTON PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBUTTON PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBUTTON PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2014 - Present (10 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 44 Past: 66 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 367 Past: 234 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Kelly Marie Ogier (917758803) Appointed |
| 23/10/2024 | New Accounts filed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 06/01/2023 | Tracy Lynn Stroh (928482642) has left the board |
| 27/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Gavin Mark Noblett (920869269) Appointed |
| 15/11/2021 | New Board Member Gavin Mark Noblett (928939270) Appointed |
| 15/11/2021 | Devesh Nigam (926371429) has left the board |
| 23/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 11/11/2019 | Deepa Kewal Devani (913331773) has left the board |
| 11/11/2019 | New Board Member Devesh Nigam (926371429) Appointed |
| 18/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Darren Windsor Richards (910846201) Appointed |
| 03/04/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 13/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Madeleine Elizabeth Cosgrave (924298407) Appointed |
| 22/06/2018 | Madeleine Elizabeth Cosgrave (918519970) has left the board |
| 24/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Norman Iain Cahoon (922679780) Appointed |
| 09/03/2017 | New Board Member David Ian Lockyer (915784089) Appointed |
| 08/03/2017 | Sarah Morrell Barzycki (905801677) has left the board |
| 21/02/2017 | Neil Gerrard Harris (918519977) has left the board |
| 10/01/2017 | New Accounts filed |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922050015) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (918555692) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922050015) Appointed |
| 15/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/04/2015 | Christopher Michael John Forshaw (900189809) has left the board |
| 03/04/2015 | Lucinda Margaret Bell (903280905) has left the board |
| 03/04/2015 | Stephen Howard Moore (918527629) has left the board |
| 20/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Deepa Devani (913331773) Appointed |
| 10/07/2014 | Christopher David Morrish (910364336) has left the board |
| 05/03/2014 | New Company Secretary Ndiana Ekpo (918555692) Appointed |
| 05/03/2014 | Clive James Philp (914612494) has left the board |
| 24/02/2014 | Farhad Mawji-Karim (916600093) has left the board |
| 24/02/2014 | Michael John Pegler (911306579) has left the board |
| 24/02/2014 | Abhishek Agarwal (916265738) has left the board |
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