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Bluebutton Properties UK Limited

Bluebutton Properties UK Limited is an active company incorporated on 14 September 2009 with the registered office located in London, Greater London. Bluebutton Properties UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07018582
Private limited company
Age
16 years
Incorporated 14 September 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
020 74864466
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Real Estate Investment Manager • British • Lives in UK • Born in Feb 1989
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1976
Director • Investment Director • British • Lives in UK • Born in Jul 1979
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebutton Developer Company (2012) Limited
David Ian Lockyer, Gavin Mark Noblett, and 3 more are mutual people.
Active
201 Bishopsgate Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 2) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 15a) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 3) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 5) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 7) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Broadgate (PHC 9) Limited
David Ian Lockyer, Kelly Marie Ogier, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£184M
Increased by £8M (+5%)
Turnover
£265M
Increased by £4M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£4.73B
Increased by £10M (0%)
Total Liabilities
-£3.09B
Increased by £98M (+3%)
Net Assets
£1.65B
Decreased by £88M (-5%)
Debt Ratio (%)
65%
Increased by 1.94% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Mrs Kelly Marie Cleveland Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Mrs Kelly Marie Cleveland Appointed
1 Year 1 Month Ago on 18 Oct 2024
Darren Windsor Richards Resigned
1 Year 1 Month Ago on 18 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Bl Bluebutton 2023 Limited (PSC) Appointed
1 Year 11 Months Ago on 22 Dec 2023
Bl Bluebutton 2014 Limited (PSC) Resigned
1 Year 11 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 20 Oct 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Appointment of Mrs Kelly Marie Cleveland as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Darren Windsor Richards as a director on 18 October 2024
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Notification of Bl Bluebutton 2023 Limited as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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