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BL Bluebutton 2014 Limited

BL Bluebutton 2014 Limited is a liquidation company incorporated on 20 May 2014 with the registered office located in Birmingham, West Midlands. BL Bluebutton 2014 Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09048771
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (8 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Teneo Finicaial Advisory Limited The Colomor Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 10 Dec 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Oct 1976
The British Land Company Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BL Intermediate Holding Company 2 Limited
Jonathan Charles McNuff, Hursh Shah, and 1 more are mutual people.
Active
BL Bluebutton 2023 Limited
British Land Company Secretarial Limited, Hursh Shah, and 1 more are mutual people.
Active
B.L.Holdings Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
The Mary Street Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mercari
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Holdings (London) Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £31.55M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.74M
Decreased by £817.02M (-99%)
Total Liabilities
-£4.74M
Same as previous period
Net Assets
£0
Decreased by £817.02M (-100%)
Debt Ratio (%)
100%
Increased by 99.42% (+17237%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 10 Dec 2025
Inspection Address Changed
1 Month Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 24 Nov 2025
Declaration of Solvency
1 Month Ago on 24 Nov 2025
David Ian Lockyer Resigned
2 Months Ago on 12 Nov 2025
Paul Stuart Macey Resigned
2 Months Ago on 10 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 21 Sep 2024
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Documents
Register(s) moved to registered inspection location York House 45 Seymour Street London W1H 7LX
Submitted on 10 Dec 2025
Register inspection address has been changed to York House 45 Seymour Street London W1H 7LX
Submitted on 10 Dec 2025
Resolutions
Submitted on 24 Nov 2025
Declaration of solvency
Submitted on 24 Nov 2025
Appointment of a voluntary liquidator
Submitted on 24 Nov 2025
Registered office address changed from York House 45 Seymour Street London W1H 7LX to C/O Teneo Finicaial Advisory Limited the Colomor Building 20 Colmore Circus Queensway Birmingham B4 6AT on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of David Ian Lockyer as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Paul Stuart Macey as a director on 10 November 2025
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Repayment History
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