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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 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months 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 Developer Company (2012) Limited
Contact
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
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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebutton Properties UK 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
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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
£4K
Decreased by £6.87K (-63%)
Employees
Unreported
Same as previous period
Total Assets
£10.46M
Increased by £7.22M (+223%)
Total Liabilities
-£10.34M
Increased by £7.22M (+231%)
Net Assets
£122K
Increased by £4.88K (+4%)
Debt Ratio (%)
99%
Increased by 2.45% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
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 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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
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
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
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Repayment History
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