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BL Bluebutton 2014 Limited

BL Bluebutton 2014 Limited is an active company incorporated on 20 May 2014 with the registered office located in London, Greater London. BL Bluebutton 2014 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09048771
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Unreported
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about BL Bluebutton 2014 Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Hursh Shah
Director • British • Lives in England • Born in Oct 1976
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
BL Bluebutton 2023 Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 3 more are mutual people.
Active
British Land Property Management Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
British Land City Offices Limited
David Ian Lockyer, Paul Stuart Macey, and 2 more are mutual people.
Active
Broadgate Adjoining Properties Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 2 more are mutual people.
Active
BL Chess Limited
Paul Stuart Macey, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
B.L.Holdings Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 1 more are mutual people.
Active
The Mary Street Estate Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 1 more are mutual people.
Active
Union Property Holdings (London) Limited
Paul Stuart Macey, Jonathan Charles McNuff, and 1 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
£31.55M
Decreased by £16.7M (-35%)
Employees
Unreported
Same as previous period
Total Assets
£821.76M
Decreased by £522.73M (-39%)
Total Liabilities
-£4.74M
Decreased by £446.85M (-99%)
Net Assets
£817.02M
Decreased by £75.89M (-8%)
Debt Ratio (%)
1%
Decreased by 33.01% (-98%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 7 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Sep 2024
Statement of capital on 30 July 2024
Submitted on 30 Jul 2024
Solvency Statement dated 23/07/24
Submitted on 30 Jul 2024
Statement by Directors
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 5 Jun 2024
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Repayment History
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