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BL Bluebutton 2023 Limited

BL Bluebutton 2023 Limited is an active company incorporated on 24 November 2023 with the registered office located in London, Greater London. BL Bluebutton 2023 Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15306841
Private limited company
Age
1 year 9 months
Incorporated 24 November 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 24 Nov ⟶ 31 Mar 2025 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about BL Bluebutton 2023 Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Paul Stuart Macey
Director • Head Of Technology • British • Lives in UK • Born in Nov 1978
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Hursh Shah
Director • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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British Land Company Secretarial Limited, David Ian Lockyer, and 3 more are mutual people.
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British Land Property Management Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 2 more are mutual people.
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British Land City Offices Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 2 more are mutual people.
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Broadgate Adjoining Properties Limited
British Land Company Secretarial Limited, David Ian Lockyer, and 2 more are mutual people.
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BL Chess Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
B.L.Holdings Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 1 more are mutual people.
Active
The Mary Street Estate Limited
Jonathan Charles McNuff, Paul Stuart Macey, and 1 more are mutual people.
Active
Union Property Holdings (London) Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec ⟶ 31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
£59.57M
Employees
Unreported
Total Assets
£1.47B
Total Liabilities
-£1.34B
Net Assets
£130.15M
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Accounting Period Extended
1 Year 8 Months Ago on 15 Dec 2023
Incorporated
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2023
Resolutions
Submitted on 31 Dec 2023
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 15 Dec 2023
Incorporation
Submitted on 24 Nov 2023
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Repayment History
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