Menna Overview
Here’s a quick overview of BLUEBUTTON (5 BROADGATE) UK LIMITED 👀 — a London based business that started in 2010.
BLUEBUTTON (5 BROADGATE) UK LIMITED
- Company statusactive
- Company No07316457
- Age16 years Incorporated 15 July 2010
- Officers4
Address
4th Floor, 78 St. James's Street, London, SW1A 1JB, England
BLUEBUTTON (5 BROADGATE) UK LIMITED is an active company incorporated on 15 July 2010 and based in London, England. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIMITED, Altum Secretaries | secretary | 11 Mar 2022 | |
| SEATON, Alistair James | director | Sep 1974 | 28 Nov 2022 |
| TANDURA, Iryna | director | Oct 1982 | 23 Apr 2024 |
| XUEREB, Steve | director | Jun 1986 | 27 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Pension Service | 31 Mar 2025 | |
| Bluebutton Holdco 5 Broadgate (Jersey) Limited | 11 Mar 2022 | |
| National Pension Service | 11 Mar 2022 | |
| Ck Steel (Uk) Limited | 14 Jun 2018 | |
| Bluebutton Holdco 5 Broadgate (Jersey) Limited | 06 Apr 2016 | |
| Minister For Finance | 06 Apr 2016 | |
| Bl Bluebutton 2014 Limited | 06 Apr 2016 | |
| Minister For Finance | 06 Apr 2016 |
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CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
CARTER, Simon Geoffrey are mutual persons.
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COSGRAVE, Madeleine Elizabeth are mutual persons.
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FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
FORSHAW, Christopher Michael John are mutual persons.
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HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr, LOCKYER, David Ian are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
KHERA, Anil are mutual persons.
LEWIS, Christopher Philip are mutual persons.
LEWIS, Christopher Philip are mutual persons.
LEWIS, Christopher Philip are mutual persons.
LEWIS, Christopher Philip are mutual persons.
LEWIS, Christopher Philip are mutual persons.
LEWIS, Christopher Philip are mutual persons.
LOCK, James are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
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BROADGATE (PHC 11)
AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DAVIES, Simon David Austin, DEVANI, Deepa Kewal, GRANT, Stuart Morrison, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, LOCKYER, David Ian, LYLE, Adam Nicholas are mutual persons.
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COSGRAVE, Madeleine Elizabeth are mutual persons.
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HO, Edmond Wai Leung, Dr are mutual persons.
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HYNARD, Katharine Eirwen are mutual persons.
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KHERA, Anil are mutual persons.
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LOCKYER, David Ian are mutual persons.
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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.
Sign UpMenna Overview
Here’s a quick overview of BLUEBUTTON (5 BROADGATE) UK LIMITED 👀 — a London based business that started in 2010.