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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.
Watch Company
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
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Bluebutton (12702) Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since
incorporation
Companies in W1H 7LX
Telephone
020 37271447
Email
Unreported
Website
Broadgate.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Kelly Marie Ogier
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
Hursh Shah
Director • British • Lives in England • Born in Oct 1976
Darren Windsor Richards
Director • Head Of Real Estate • British • Lives in UK • Born in Aug 1972
British Land Company Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
201 Bishopsgate Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 2) Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 3 more are mutual people.
Active
Broadgate (PHC 3) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 15B) Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 3 more are mutual people.
Active
Broadgate (PHC 7) Limited
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 15C) Limited
British Land Company Secretarial Limited, David Ian Lockyer, 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
Unreported
Same as previous period
Turnover
£1K
Increased by £2 (0%)
Employees
Unreported
Same as previous period
Total Assets
£4.17M
Increased by £16.77K (0%)
Total Liabilities
-£2.54M
Increased by £15.85K (+1%)
Net Assets
£1.63M
Increased by £925 (0%)
Debt Ratio (%)
61%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
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
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
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Repayment History
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See All Charges & CCJs