BLUEBUTTON (12702) LIMITED
Active - Accounts Filed
General Information
NAME
BLUEBUTTON (12702) LIMITED
COMPANY NUMBER
07058464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/10/2009
(15 years and 2 months old)
WEBSITE
http://broadgate.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7LX
Telephone: 02037271447
TPS: No
BLUEBUTTON (12702) LIMITED
York House 45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEBUTTON PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
| BLUEBUTTON (12702) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Kelly Marie Ogier (917758803) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
Credit Risk Overview
Want to learn more about BLUEBUTTON (12702) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEBUTTON (12702) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEBUTTON (12702) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2014 - Present (10 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 44 Past: 66 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 359 Past: 242 |
View Report |
|
24/02/2017 - Present (7 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 63 Past: 19 |
View Report |
|
18/10/2024 - Present (2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 44 Past: 5 |
View Report |
|
27/10/2009 - 06/12/2016 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | New Board Member Kelly Marie Ogier (917758803) Appointed |
| 22/10/2024 | Darren Windsor Richards (910846201) has left the board |
| 19/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Darren Windsor Richards (910846201) Appointed |
| 03/04/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 22/01/2018 | Deepa Kewal Devani (913331773) has left the board |
| 22/01/2018 | Madeleine Elizabeth Cosgrave (918519970) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 09/03/2017 | New Board Member David Ian Lockyer (915784089) Appointed |
| 08/03/2017 | Sarah Morrell Barzycki (905801677) has left the board |
| 21/02/2017 | Neil Gerrard Harris (918519977) has left the board |
| 29/12/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922049996) has left the board |
| 29/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 20/12/2016 | Ndiana Ekpo (914650848) has left the board |
| 15/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049996) Appointed |
| 04/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/04/2015 | Lucinda Margaret Bell (903280905) has left the board |
| 03/04/2015 | Christopher Michael John Forshaw (900189809) has left the board |
| 03/04/2015 | Stephen Howard Moore (918527629) has left the board |
| 08/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 17/07/2014 | New Board Member Deepa Devani (913331773) Appointed |
| 10/07/2014 | Christopher David Morrish (910364336) has left the board |
| 24/02/2014 | Farhad Mawji-Karim (916600093) has left the board |
| 24/02/2014 | Michael John Pegler (911306579) has left the board |
| 24/02/2014 | Abhishek Agarwal (916265738) has left the board |
| 24/02/2014 | James Lock (916035277) has left the board |
| 24/02/2014 | Anil Khera (912435828) has left the board |
| 21/02/2014 | New Board Member Stephen Howard Moore (918527629) Appointed |
| 21/02/2014 | New Board Member Hursh Shah (916212394) Appointed |
| 21/02/2014 | Simon Geoffrey Carter (917089106) has left the board |
| 21/02/2014 | New Board Member Christopher Michael John Forshaw (900189809) Appointed |
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