BP

BLUEBUTTON PROPERTIES UK LIMITED

Active

Company number 07018582

London, United Kingdom · Incorporated 14 September 2009

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 14 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2009

Company overview

BLUEBUTTON PROPERTIES UK LIMITED is an active private limited company incorporated on 14 September 2009 and registered in England and Wales. The company’s registered office is at 20 Triton Street, London, NW1 3BF. Its principal activity is construction of buildings (SIC 41100).

It is currently controlled equally by two persons with significant control, each holding 25–50% of the shares: Bl Bluebutton 2023 Limited (notified December 2023) and the Minister of Finance (notified April 2016).

The board consists of two British directors, Norman Iain Cahoon and David Ian Lockyer, both appointed on 24 February 2017. British Land Company Secretarial Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were group accounts for the period ended 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 14 September 2025. Two officer change filings were recorded on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bl Bluebutton 2023 Limited
Ownership Of Shares 25 To 50 Percent
22 December 2023
PS
Minister Of Finance
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
16 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Person Director Company With Change Date
Officers
14 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Accounts With Accounts Type Group
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Accounts With Accounts Type Group
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Memorandum Articles
Incorporation
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
13 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Accounts With Accounts Type Full
Accounts
19 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Resolution
Resolution
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Termination Director Company
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Change Person Director Company With Change Date
Officers
26 November 2013 View
Accounts With Accounts Type Group
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Group
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Group
Accounts
9 January 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Accounts With Accounts Type Group
Accounts
6 January 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Legacy
Mortgage
26 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Resolution
Resolution
23 November 2009 View
Statement Of Companys Objects
Change Of Constitution
23 November 2009 View
Legacy
Mortgage
5 November 2009 View
Resolution
Resolution
24 October 2009 View
Capital Allotment Shares
Capital
24 October 2009 View
Appoint Person Secretary Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Incorporation Company
Incorporation
14 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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