BP

BLUEBUTTON PROPERTIES UK LIMITED

Active

Company number 07018582

London, United Kingdom · Incorporated 14 September 2009

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

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

York House 45 Seymour Street London W1H 7LX · until 1 August 2026

Company overview

No company summary available yet.

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 2026
Next due
28 September 2027
13 months 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

OK
OGIER, Kelly Marie
Director
18 October 2024
NG
NOBLETT, Gavin Mark
Director
28 October 2021
CN
CAHOON, Norman Iain
Director
24 February 2017
LD
LOCKYER, David Ian
Director
24 February 2017
BL
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
6 December 2016
SH
SHAH, Hursh
Director
14 February 2014
ST
STROH, Tracy Lynn
Director · Resigned
16 June 2021
ND
NIGAM, Devesh
Director · Resigned
24 October 2019
RD
RICHARDS, Darren Windsor
Director · Resigned
31 March 2019
DD
DEVANI, Deepa Kewal
Director · Resigned
15 July 2014
EN
EKPO, Ndiana
Secretary · Resigned
14 February 2014
BL
BELL, Lucinda Margaret
Director · Resigned
14 February 2014
CM
COSGRAVE, Madeleine Elizabeth
Director · Resigned
14 February 2014
FC
FORSHAW, Christopher Michael John
Director · Resigned
14 February 2014
HN
HARRIS, Neil Gerrard
Director · Resigned
14 February 2014
MS
MOORE, Stephen Howard
Director · Resigned
14 February 2014
MC
MORRISH, Christopher David
Director · Resigned
14 February 2014
MF
MAWJI-KARIM, Farhad
Director · Resigned
18 January 2012
AA
AGARWAL, Abhishek
Director · Resigned
2 August 2011
BP
BINGEL, Peter
Director · Resigned
2 August 2011
KA
KHERA, Anil
Director · Resigned
2 August 2011
LJ
LOCK, James
Director · Resigned
2 August 2011
PM
PEGLER, Michael John
Director · Resigned
2 August 2011
PC
PIKE, Chad Rustan
Director · Resigned
2 August 2011
RG
RUDD, Guy Lukin
Director · Resigned
2 December 2010
BP
BINGEL, Peter
Director · Resigned
6 August 2010
KA
KHERA, Anil
Director · Resigned
28 July 2010
PM
PEGLER, Michael John
Director · Resigned
16 November 2009
SB
SHAH, Bindi
Director · Resigned
4 November 2009
DS
DAVIES, Simon David Austin
Director · Resigned
3 November 2009
GS
GRANT, Stuart Morrison
Director · Resigned
3 November 2009
LA
LYLE, Adam Nicholas
Director · Resigned
3 November 2009
PC
PHILP, Clive James
Secretary · Resigned
28 September 2009
BS
BARZYCKI, Sarah Morrell
Director · Resigned
14 September 2009
CS
CARTER, Simon Geoffrey
Director · Resigned
14 September 2009
PC
PHILP, Clive James
Director · Resigned
14 September 2009
RT
ROBERTS, Timothy Andrew
Director · Resigned
14 September 2009

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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 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 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
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2023 View
Cessation 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
Resolution
Resolution
4 July 2023 View
Memorandum Articles
Incorporation
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
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Appoint Person Director Company With Name 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
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name 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
Notification 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
Cessation 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
Termination Secretary Company With Name
Officers
3 March 2014 View
Appoint Person 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
Appoint Person Director Company With Name
Officers
19 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
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
Termination Director Company With Name
Officers
18 January 2012 View
Appoint Person 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
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
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
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
Legacy
Mortgage
26 August 2010 View
Change Person Director Company With Change Date
Officers
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
Statement Of Companys Objects
Change Of Constitution
23 November 2009 View
Resolution
Resolution
23 November 2009 View
Legacy
Mortgage
5 November 2009 View
Capital Allotment Shares
Capital
24 October 2009 View
Resolution
Resolution
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
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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