Menna Overview
Here’s a quick overview of BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED 👀 — a London based business that started in 2013.
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED
- Company statusactive
- Company No08530701
- Age13 years 2 months Incorporated 15 May 2013
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED is an active company incorporated on 15 May 2013 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 No Updates
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Full
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 17 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 17 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 08 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 29 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| LOCKYER, David Ian | director | Sep 1969 | 24 Feb 2017 |
| 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 Oct 2018 | |
| Broadgate Property Holdings Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, OGIER, Kelly Marie are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, SHAH, Hursh are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED, LOCKYER, David Ian, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
LOCKYER, David Ian, OGIER, Kelly Marie are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, BARZYCKI, Sarah Morrell are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, SHAH, Hursh are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, AGARWAL, Abhishek, BINGEL, Peter, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, AGARWAL, Abhishek, BINGEL, Peter, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, LOCK, James, MORRISH, Christopher David are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
LOCKYER, David Ian, OGIER, Kelly Marie, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
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OGIER, Kelly Marie, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
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SHAH, Hursh are mutual persons.
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SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
AGARWAL, Abhishek, KHERA, Anil are mutual persons.
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AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David are mutual persons.
AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, LOCK, James, MORRISH, Christopher David are mutual persons.
AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, LOCK, James, MORRISH, Christopher David are mutual persons.
AGARWAL, Abhishek, BINGEL, Peter, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, LOCK, James, MORRISH, Christopher David are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell are mutual persons.
BARZYCKI, Sarah Morrell, CARTER, Simon Geoffrey are mutual persons.
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BARZYCKI, Sarah Morrell are mutual persons.
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BARZYCKI, Sarah Morrell are mutual persons.
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BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret, FORSHAW, Christopher Michael John are mutual persons.
BELL, Lucinda Margaret are mutual persons.
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BELL, Lucinda Margaret are mutual persons.
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CARTER, Simon Geoffrey are mutual persons.
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CARTER, Simon Geoffrey are mutual persons.
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CARTER, Simon Geoffrey are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
COSGRAVE, Madeleine Elizabeth are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard are mutual persons.
DEVANI, Deepa Kewal, HARRIS, Neil Gerrard 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, MOORE, Stephen Howard 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.
HARRIS, Neil Gerrard 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.
LOCK, James, PEGLER, Michael John 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.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MOORE, Stephen Howard are mutual persons.
MORRISH, Christopher David are mutual persons.
MORRISH, Christopher David are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
PEGLER, Michael John are mutual persons.
RICHARDS, Darren Windsor are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ST. CHRISTOPHERS HOSPICE
LOCKYER, David Ian are mutual persons.
BROADGATE (PHC 11)
LOCKYER, David Ian, OGIER, Kelly Marie, SHAH, Hursh, AGARWAL, Abhishek, BINGEL, Peter, COSGRAVE, Madeleine Elizabeth, DEVANI, Deepa Kewal, HARRIS, Neil Gerrard, KHERA, Anil, LOCK, James, MORRISH, Christopher David, RICHARDS, Darren Windsor are mutual persons.
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MOORE, Stephen Howard are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED 👀 — a London based business that started in 2013.