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BLUEBUTTON PROPERTIES UK LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 07018582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- CAHOON, Norman Iain
- LOCKYER, David Ian
- NOBLETT, Gavin Mark
- RICHARDS, Darren Windsor
- SHAH, Hursh
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-14
- Age Of Company 2009-09-14 14 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- BROADGATE REIT LIMITED (100.00%) Jersey (United Kingdom), St Helier, JE1 1EE, 13-14, Esplanade
- Beneficial Owners
- Bl Bluebutton 2023 Limited
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- -
- -
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Jurisdiction Particularities
- Company Name (english)
- Bluebutton Properties UK Limited
- Additional Status Details
- Active
- VAT Number
- GB974832382
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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BLUEBUTTON PROPERTIES UK LIMITED Company Description
- BLUEBUTTON PROPERTIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07018582. Its current trading status is "live". It was registered 2009-09-14. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at York House .
Get BLUEBUTTON PROPERTIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluebutton Properties Uk Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2009-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-12-22) - PSC02
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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memorandum-articles (2023-07-04) - MA
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resolution (2023-07-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-12-22) - PSC07
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accounts-with-accounts-type-group (2023-10-18) - AA
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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accounts-with-accounts-type-group (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-group (2021-07-29) - AA
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-full (2021-03-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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accounts-with-accounts-type-full (2019-10-13) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-09-21) - CS01
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notification-of-a-person-with-significant-control (2018-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
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notification-of-a-person-with-significant-control (2018-02-12) - PSC03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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confirmation-statement-with-updates (2017-09-27) - CS01
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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accounts-with-accounts-type-full (2017-10-19) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-09) - CH01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-12-23) - AA
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resolution (2015-04-16) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
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termination-director-company (2014-07-16) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-director-company-with-name (2014-07-08) - TM01
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termination-secretary-company-with-name (2014-03-03) - TM02
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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termination-director-company-with-name (2014-02-20) - TM01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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appoint-person-director-company-with-name (2014-02-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-group (2013-11-07) - AA
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accounts-with-accounts-type-group (2013-04-03) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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change-person-director-company-with-change-date (2013-11-26) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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accounts-with-accounts-type-group (2012-01-09) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-30) - TM01
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accounts-with-accounts-type-group (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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termination-director-company-with-name (2011-10-24) - TM01
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termination-director-company-with-name (2011-11-01) - TM01
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change-person-director-company-with-change-date (2011-11-11) - CH01
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change-person-director-company-with-change-date (2011-12-06) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-account-reference-date-company-previous-shortened (2010-04-14) - AA01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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legacy (2010-08-26) - MG02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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statement-of-companys-objects (2009-11-23) - CC04
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resolution (2009-11-23) - RESOLUTIONS
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legacy (2009-11-05) - MG01
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capital-allotment-shares (2009-10-24) - SH01
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resolution (2009-10-24) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2009-10-14) - AP03
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termination-director-company-with-name (2009-10-13) - TM01
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incorporation-company (2009-09-14) - NEWINC