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Bluebutton (12702) Limited

Bluebutton (12702) Limited is an active company incorporated on 27 October 2009 with the registered office located in London, Greater London. Bluebutton (12702) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07058464
Private limited company
Age
15 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
020 37271447
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1976
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
201 Bishopsgate Limited
Darren Windsor Richards, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 2) Limited
Darren Windsor Richards, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
Darren Windsor Richards, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 3) Limited
Darren Windsor Richards, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 15B) Limited
Darren Windsor Richards, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
Darren Windsor Richards, Kelly Marie Ogier, and 3 more are mutual people.
Active
Broadgate (PHC 7) Limited
Darren Windsor Richards, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Broadgate (PHC 15C) Limited
Darren Windsor Richards, Kelly Marie Ogier, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£998
Decreased by £4 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Decreased by £2.53M (-61%)
Total Liabilities
-£12.88K
Decreased by £2.53M (-99%)
Net Assets
£1.63M
Increased by £1.08K (0%)
Debt Ratio (%)
1%
Decreased by 60.18% (-99%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mrs Kelly Marie Cleveland Details Changed
12 Months Ago on 25 Oct 2024
Mrs Kelly Marie Cleveland Appointed
1 Year Ago on 18 Oct 2024
Darren Windsor Richards Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 7 Nov 2024
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
Full accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 27 October 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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