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Here’s a quick overview of BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED 👀 — a London based business that started in 2012.
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- Company statusactive
- Company No08034527
- Age13 years 4 months Incorporated 17 April 2012
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED is an active company incorporated on 17 April 2012 and based in London. The company was registered 13 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 01 May 2025
Cessation Of A Person With Significant Control
5 Months Ago on 21 Mar 2025
Notification Of A Person With Significant Control
5 Months Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
5 Months Ago on 20 Mar 2025
Change Person Director Company With Change Date
7 Months Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
10 Months Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 13 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 May 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2023
Resolution
2 Years Ago on 05 Jul 2023
Memorandum Articles
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 13 May 2021
Change Person Director Company With Change Date
4 Years Ago on 06 May 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| CAHOON, Norman Iain | director | Jul 1979 | 24 Feb 2017 |
| LOCKYER, David Ian | director | Sep 1969 | 24 Feb 2017 |
| NOBLETT, Gavin Mark | director | Feb 1989 | 28 Oct 2021 |
| OGIER, Kelly Marie | director | Mar 1977 | 18 Oct 2024 |
| SHAH, Hursh | director | Oct 1976 | 14 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluebutton Properties Uk Limited | 05 Apr 2019 | |
| Bluebutton Properties Limited | 17 Apr 2017 | |
| Bl Bluebutton 2014 Limited | 06 Apr 2016 | |
| Minister Of Finance | 06 Apr 2016 |
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NIGAM, Devesh are mutual persons.
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PEGLER, Michael John are mutual persons.
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PEGLER, Michael John are mutual persons.
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PEGLER, Michael John are mutual persons.
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Here’s a quick overview of BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED 👀 — a London based business that started in 2012.