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Bluebutton Circle Retail PHC 2013 Limited

Bluebutton Circle Retail PHC 2013 Limited is an active company incorporated on 15 May 2013 with the registered office located in London, Greater London. Bluebutton Circle Retail PHC 2013 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08530701
Private limited company
Age
12 years
Incorporated 15 May 2013
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
020 74864466
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
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
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 15a) Limited
David Ian Lockyer, Darren Windsor Richards, 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
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Broadgate (PHC 5) Limited
David Ian Lockyer, Darren Windsor Richards, 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
David Ian Lockyer, Darren Windsor Richards, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.15M
Increased by £1.8M (+76%)
Employees
Unreported
Same as previous period
Total Assets
£143.71M
Increased by £30.29M (+27%)
Total Liabilities
-£123.77M
Increased by £31.46M (+34%)
Net Assets
£19.93M
Decreased by £1.17M (-6%)
Debt Ratio (%)
86%
Increased by 4.74% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 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 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 29 May 2025
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
Full accounts made up to 31 March 2024
Submitted on 13 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 21 May 2024
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 17 May 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 19 May 2022
Repayment History
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