Active
Company Information for BLUEBUTTON (5 BROADGATE) UK LIMITED
4TH FLOOR, 78, ST. JAMES'S STREET, LONDON, SW1A 1JB,
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Company Registration Number
07316457
Private Limited Company
Active |
Company Name | |
---|---|
BLUEBUTTON (5 BROADGATE) UK LIMITED | |
Legal Registered Office | |
4TH FLOOR, 78 ST. JAMES'S STREET LONDON SW1A 1JB Other companies in W1H | |
Company Number | 07316457 | |
---|---|---|
Company ID Number | 07316457 | |
Date formed | 2010-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 18:43:24 |
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Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
EDMOND WAI LEUNG HO |
||
GERALD LAI CHEE MA |
||
JONATHAN THEODORE MILLER |
||
EIRENE YEUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
NORMAN IAIN CAHOON |
Director | ||
MADELEINE ELIZABETH COSGRAVE |
Director | ||
DEEPA KEWAL DEVANI |
Director | ||
DAVID IAN LOCKYER |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
HURSH SHAH |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
NEIL GERRARD HARRIS |
Director | ||
NDIANA EKPO |
Company Secretary | ||
LUCINDA MARGARET BELL |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
STEPHEN HOWARD MOORE |
Director | ||
CHRISTOPHER DAVID MORRISH |
Director | ||
CLIVE JAMES PHILP |
Company Secretary | ||
ABHISHEK AGARWAL |
Director | ||
PETER BINGEL |
Director | ||
SIMON GEOFFREY CARTER |
Director | ||
ANIL KHERA |
Director | ||
JAMES LOCK |
Director | ||
FARHAD MAWJI-KARIM |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
ANIL KHERA |
Director | ||
PETER BINGEL |
Director | ||
SIMON DAVID AUSTIN DAVIES |
Director | ||
ADAM NICHOLAS LYLE |
Director | ||
MICHAEL JOHN PEGLER |
Director | ||
GUY LUKIN RUDD |
Director | ||
STUART MORRISON GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADGATE SOUTH MANAGEMENT LIMITED | Director | 2018-06-14 | CURRENT | 1985-01-30 | Active | |
4 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
CK WILLIAM MIDCO 1 LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM UK HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
CKA HOLDINGS UK LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2016-07-06 | |
HUTCHISON PROPERTY GROUP (UK) LIMITED | Director | 2000-07-19 | CURRENT | 2000-05-31 | Active | |
4 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
4 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Director | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
PG (APRIL) LIMITED | Director | 2018-06-06 | CURRENT | 2007-04-19 | Active | |
BETA CENTRAL PROFITS LIMITED | Director | 2018-06-06 | CURRENT | 2007-06-29 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-04-09 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-04-09 | Active | |
CKH GAS INFRASTRUCTURE LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-22 | Active | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 2018-06-06 | CURRENT | 2014-08-15 | Active | |
CK WILLIAM MIDCO 1 LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM UK HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM MIDCO 2 LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Director | 2018-06-06 | CURRENT | 2017-01-03 | Active | |
CKA HOLDINGS UK LIMITED | Director | 2018-06-06 | CURRENT | 2016-02-12 | Active | |
CKH IOD UK LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
HUTCHISON GLOBAL ENABLING SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2013-09-30 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-17 | Active | |
CK TELECOMS UK INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2015-02-27 | Active | |
HUTCHISON BIOFILM MEDICAL SOLUTIONS LIMITED | Director | 2017-11-20 | CURRENT | 2015-12-15 | Active | |
HUTCHISON 3G UK LIMITED | Director | 2017-11-20 | CURRENT | 1999-11-29 | Active | |
AS WATSON (HEALTH & BEAUTY UK) LIMITED | Director | 2017-11-20 | CURRENT | 2000-08-08 | Active | |
ID COMMUNICATIONS LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HIRENKUMAR PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR HIRENKUMAR PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD FITCH | ||
APPOINTMENT TERMINATED, DIRECTOR KATHARINE EIRWEN HYNARD | ||
REGISTERED OFFICE CHANGED ON 22/08/23 FROM One Curzon Street London W1J 5HD England | ||
DIRECTOR APPOINTED MR EDWARD RICHARD FITCH | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MUSCAT | ||
DIRECTOR APPOINTED MR STEVE XUEREB | ||
DIRECTOR APPOINTED MR ANDREW JOHN MUSCAT | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REID | |
AP01 | DIRECTOR APPOINTED MR MARK REID | |
AP01 | DIRECTOR APPOINTED MS KATHARINE EIRWEN HYNARD | |
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LGL SECRETARIES LIMITED on 2022-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT COULTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT COULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MEYRICK | |
RP04SH01 | Second filing of capital allotment of shares GBP235,718,935 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 27/09/21 STATEMENT OF CAPITAL GBP 235718935 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerald Lai Chee Ma on 2020-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF MINISTER FOR FINANCE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ck Steel (Uk) Limited as a person with significant control on 2018-06-14 | |
PSC07 | CESSATION OF MINISTER FOR FINANCE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ELIZABETH COSGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM York House 45 Seymour Street London W1H 7LX | |
AP04 | Appointment of Norose Company Secretarial Services Limited as company secretary on 2018-06-14 | |
AP01 | DIRECTOR APPOINTED MS EIRENE YEUNG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN THEODORE MILLER | |
AP01 | DIRECTOR APPOINTED MR GERALD LAI CHEE MA | |
AP01 | DIRECTOR APPOINTED MR EDMOND WAI LEUNG HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CAHOON | |
TM02 | Termination of appointment of British Land Company Secretarial Limited on 2018-06-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 15/07/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | |
PSC02 | Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORMAN IAIN CAHOON | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN LOCKYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW | |
AP04 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 235718934 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 235718934 | |
AR01 | 15/07/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 235718934 | |
AR01 | 15/07/14 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MRS DEEPA DEVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH | |
AP03 | SECRETARY APPOINTED NDIANA EKPO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE PHILP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW | |
AP01 | DIRECTOR APPOINTED STEPHEN HOWARD MOORE | |
AP01 | DIRECTOR APPOINTED LUCINDA MARGARET BELL | |
AP01 | DIRECTOR APPOINTED HURSH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH | |
AP01 | DIRECTOR APPOINTED NEIL GERRARD HARRIS | |
AP01 | DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | |
AR01 | 15/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 235718934 | |
SH02 | CONSOLIDATION 20/03/12 | |
RES13 | CONSOLIDATION 20/03/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 20/03/2012 | |
SH19 | 20/03/12 STATEMENT OF CAPITAL GBP 213211457.0 | |
SH01 | 20/03/12 STATEMENT OF CAPITAL GBP 308211457.00 | |
RES13 | DIRECTORS AUTHORISED TO ALLOT SHARES 20/03/2012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
AP01 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 | |
AP01 | DIRECTOR APPOINTED ANIL KHERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL | |
AP01 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL | |
AP01 | DIRECTOR APPOINTED MR PIKE, CHAD | |
AR01 | 11/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
AP01 | DIRECTOR APPOINTED MR JAMES LOCK | |
AP01 | DIRECTOR APPOINTED PETER BINGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE BRITISH LAND COMPANY PLC | |
LEGAL CHARGE | Satisfied | THE BRITISH LAND COMPANY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUEBUTTON (5 BROADGATE) UK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLUEBUTTON (5 BROADGATE) UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |