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Bluebutton Developer Company (2012) Limited

Bluebutton Developer Company (2012) Limited is an active company incorporated on 17 April 2012 with the registered office located in London, Greater London. Bluebutton Developer Company (2012) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08034527
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
01473 917030
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Gavin Mark Noblett
Director • Real Estate Investment Manager • British • Lives in UK • Born in Feb 1989
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebutton Properties UK Limited
Darren Windsor Richards, Gavin Mark Noblett, and 4 more are mutual people.
Active
Bluebutton Developer (2fa) Limited
David Ian Lockyer, Darren Windsor Richards, and 4 more are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £4K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.81M
Decreased by £3.65M (-35%)
Total Liabilities
-£6.69M
Decreased by £3.65M (-35%)
Net Assets
£123.39K
Increased by £1.39K (+1%)
Debt Ratio (%)
98%
Decreased by 0.64% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
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 5 Months Ago on 1 May 2024
Minister of Finance (PSC) Resigned
6 Years Ago on 5 Apr 2019
Bluebutton Properties Uk Limited (PSC) Appointed
6 Years Ago on 5 Apr 2019
Bl Bluebutton 2014 Limited (PSC) Resigned
6 Years Ago on 5 Apr 2019
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Documents
Full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Cessation of Minister of Finance as a person with significant control on 5 April 2019
Submitted on 21 Mar 2025
Cessation of Bl Bluebutton 2014 Limited as a person with significant control on 5 April 2019
Submitted on 20 Mar 2025
Notification of Bluebutton Properties Uk Limited as a person with significant control on 5 April 2019
Submitted on 20 Mar 2025
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 29 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
Full accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 1 May 2024
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Repayment History
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