ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 15 years ago.
Status
Active
Active since incorporation
Company No
07018582
Private limited company
Age
15 years
Incorporated 14 September 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Bluebutton Properties UK Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
020 74864466
Email
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Darren Windsor Richards
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
Hursh Shah
Director • British • Lives in England • Born in Oct 1976
Mr Norman Iain Cahoon
Director • Investment Director • British • Lives in UK • Born in Jul 1979
Kelly Marie Ogier
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bluebutton Developer Company (2012) Limited
Kelly Marie Ogier, Hursh Shah, and 4 more are mutual people.
Active
Bluebutton Developer (2fa) Limited
Kelly Marie Ogier, Hursh Shah, and 4 more are mutual people.
Active
201 Bishopsgate Limited
Hursh Shah, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 2) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 3) Limited
British Land Company Secretarial Limited, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 15B) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
Kelly Marie Ogier, Hursh Shah, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mrs Kelly Marie Cleveland Details Changed
10 Months Ago on 25 Oct 2024
Mrs Kelly Marie Cleveland Appointed
10 Months Ago on 18 Oct 2024
Darren Windsor Richards Resigned
10 Months Ago on 18 Oct 2024
Group Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Bl Bluebutton 2023 Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Bl Bluebutton 2014 Limited (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Tracy Lynn Stroh Resigned
2 Years 8 Months Ago on 1 Jan 2023
Get Alerts
Get Credit Report
Discover Bluebutton Properties UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs