Menna Overview

Here’s a quick overview of BLUEBUTTON PROPERTIES UK LIMITED 👀 — a London based business that started in 2009.

BLUEBUTTON PROPERTIES UK LIMITED

  • Company statusactive
  • Company No07018582
  • Age16 years 10 months Incorporated 14 September 2009
  • Officers6

Address

York House, 45 Seymour Street, London, W1H 7LX

BLUEBUTTON PROPERTIES UK LIMITED is an active company incorporated on 14 September 2009 and based in London. The company was registered 17 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 20 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 28 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Oct 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 13 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 16 Sep 2024

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Notification Of A Person With Significant Control

2 Years Ago on 22 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 22 Dec 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 18 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 28 Sep 2023

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Resolution

3 Years Ago on 04 Jul 2023

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Memorandum Articles

3 Years Ago on 04 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 04 Jan 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 21 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 20 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 11 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 16 Sep 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 29 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Jul 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 May 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 17 Mar 2021

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Confirmation Statement With Updates

5 Years Ago on 06 Oct 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 07 Nov 2019

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 06 Dec 2016
CAHOON, Norman Iaindirector Jul 197924 Feb 2017
LOCKYER, David Iandirector Sep 196924 Feb 2017
NOBLETT, Gavin Markdirector Feb 198928 Oct 2021
OGIER, Kelly Mariedirector Mar 197718 Oct 2024
SHAH, Hurshdirector Oct 197614 Feb 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bl Bluebutton 2023 Limited 22 Dec 2023
Bl Bluebutton 2014 Limited 06 Apr 2016
Bl Bluebutton 2014 Limited 06 Apr 2016
Minister Of Finance 06 Apr 2016
Bluebutton Properties Limited 06 Apr 2016
Minister Of Finance 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.