BLUEBUTTON (5 BROADGATE) UK LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Full accounts made up to 2024-12-31

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01/04/251 April 2025 Notification of National Pension Service as a person with significant control on 2025-03-31

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01/04/251 April 2025 Cessation of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 2025-03-31

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07/10/247 October 2024 Director's details changed for Mr Alistair James Seaton on 2024-09-23

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12/08/2412 August 2024 Confirmation statement made on 2024-08-05 with updates

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18/06/2418 June 2024 Full accounts made up to 2023-12-31

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28/05/2428 May 2024 Appointment of Mr Christopher Philip Lewis as a director on 2024-05-28

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28/05/2428 May 2024 Termination of appointment of Christopher Philip Lewis as a director on 2024-05-28

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-05-14

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24/04/2424 April 2024 Appointment of Ms Iryna Tandura as a director on 2024-04-23

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27/02/2427 February 2024 Termination of appointment of Hirenkumar Patel as a director on 2024-02-27

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27/02/2427 February 2024 Appointment of Mr Hirenkumar Patel as a director on 2024-02-27

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09/01/249 January 2024 Termination of appointment of Edward Richard Fitch as a director on 2023-12-31

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09/01/249 January 2024 Termination of appointment of Katharine Eirwen Hynard as a director on 2023-12-31

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22/08/2322 August 2023 Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor, 78 st. James's Street London SW1A 1JB on 2023-08-22

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22/08/2322 August 2023 Appointment of Mr Edward Richard Fitch as a director on 2023-08-22

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21/08/2321 August 2023 Confirmation statement made on 2023-08-05 with no updates

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24/05/2324 May 2023 Full accounts made up to 2022-12-31

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30/03/2330 March 2023 Full accounts made up to 2021-12-31

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02/03/232 March 2023 Termination of appointment of Andrew John Muscat as a director on 2023-02-27

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02/03/232 March 2023 Appointment of Mr Steve Xuereb as a director on 2023-02-27

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04/01/234 January 2023 Appointment of Mr Andrew John Muscat as a director on 2022-12-21

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01/12/221 December 2022 Appointment of Mr Alistair James Seaton as a director on 2022-11-28

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01/12/221 December 2022 Termination of appointment of James Michael Boyd-Phillips as a director on 2022-11-28

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01/12/221 December 2022 Termination of appointment of James Scott Lyon as a director on 2022-11-28

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12/10/2212 October 2022 Full accounts made up to 2021-12-31

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11/05/2211 May 2022 Termination of appointment of Andrew James Meyrick as a director on 2022-04-21

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28/03/2228 March 2022 Notification of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 2022-03-11

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28/03/2228 March 2022 Cessation of National Pension Service as a person with significant control on 2022-03-11

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23/03/2223 March 2022 Registration of charge 073164570004, created on 2022-03-22

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29/11/2129 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-09-28

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15/11/2115 November 2021 Full accounts made up to 2020-12-31

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-09-27

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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08/07/198 July 2019 ADOPT ARTICLES 24/06/2019

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08/05/198 May 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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09/01/199 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 CESSATION OF MINISTER FOR FINANCE AS A PSC

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14/09/1814 September 2018 CESSATION OF BLUEBUTTON HOLDCO 5 BROADGATE (JERSEY) LIMITED AS A PSC

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14/09/1814 September 2018 CESSATION OF BL BLUEBUTTON 2014 LIMITED AS A PSC

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CK STEEL (UK) LIMITED

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14/09/1814 September 2018 CESSATION OF MINISTER FOR FINANCE AS A PSC

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14/09/1814 September 2018 CESSATION OF MINISTER FOR FINANCE AS A PSC

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR MADELEINE COSGRAVE

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKYER

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR HURSH SHAH

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS

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18/06/1818 June 2018 DIRECTOR APPOINTED MS EIRENE YEUNG

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18/06/1818 June 2018 DIRECTOR APPOINTED MR GERALD LAI CHEE MA

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18/06/1818 June 2018 APPOINTMENT TERMINATED, SECRETARY BRITISH LAND COMPANY SECRETARIAL LIMITED

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18/06/1818 June 2018 DIRECTOR APPOINTED MR EDMOND WAI LEUNG HO

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18/06/1818 June 2018 CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN CAHOON

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18/06/1818 June 2018 DIRECTOR APPOINTED MR JONATHAN THEODORE MILLER

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18/10/1718 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/09/1721 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEBUTTON HOLDCO 5 BROADGATE (JERSEY) LIMITED

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14/03/1714 March 2017 DIRECTOR APPOINTED MR NORMAN IAIN CAHOON

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07/03/177 March 2017 DIRECTOR APPOINTED MR DAVID IAN LOCKYER

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS

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05/01/175 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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16/12/1616 December 2016 APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO

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14/12/1614 December 2016 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED

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13/12/1613 December 2016 CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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01/06/161 June 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/03/15

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23/12/1523 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/08/1511 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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04/08/154 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/08/154 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1514 July 2015 AUDITOR'S RESIGNATION

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16/04/1516 April 2015 STATEMENT OF COMPANY'S OBJECTS

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16/04/1516 April 2015 ADOPT ARTICLES 26/03/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015

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30/10/1430 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014

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28/08/1428 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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16/07/1416 July 2014 TERMINATE DIR APPOINTMENT

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15/07/1415 July 2014 DIRECTOR APPOINTED MRS DEEPA DEVANI

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH

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03/03/143 March 2014 APPOINTMENT TERMINATED, SECRETARY CLIVE PHILP

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03/03/143 March 2014 SECRETARY APPOINTED NDIANA EKPO

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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20/02/1420 February 2014 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW

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19/02/1419 February 2014 DIRECTOR APPOINTED STEPHEN HOWARD MOORE

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER

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19/02/1419 February 2014 DIRECTOR APPOINTED LUCINDA MARGARET BELL

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19/02/1419 February 2014 DIRECTOR APPOINTED HURSH SHAH

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18/02/1418 February 2014 DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH

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17/02/1417 February 2014 DIRECTOR APPOINTED NEIL GERRARD HARRIS

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17/02/1417 February 2014 DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE

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09/01/149 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013

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26/07/1326 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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08/04/138 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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07/08/127 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/07/1218 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/07/1212 July 2012 05/07/12 STATEMENT OF CAPITAL GBP 235718934

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20/03/1220 March 2012 SOLVENCY STATEMENT DATED 20/03/12

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20/03/1220 March 2012 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

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20/03/1220 March 2012 REDUCE ISSUED CAPITAL 20/03/2012

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20/03/1220 March 2012 DIRECTORS AUTHORISED TO ALLOT SHARES 20/03/2012

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20/03/1220 March 2012 CONSOLIDATION 20/03/2012

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20/03/1220 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 308211457.00

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20/03/1220 March 2012 CONSOLIDATION 20/03/12

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20/03/1220 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 213211457.0

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20/03/1220 March 2012 STATEMENT BY DIRECTORS

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18/01/1218 January 2012 DIRECTOR APPOINTED FARHAD MAWJI-KARIM

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR GUY RUDD

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL

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30/08/1130 August 2011 DIRECTOR APPOINTED MR JAMES LOCK

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30/08/1130 August 2011 DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER

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30/08/1130 August 2011 DIRECTOR APPOINTED PETER BINGEL

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30/08/1130 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR APPOINTED MR PIKE, CHAD

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30/08/1130 August 2011 DIRECTOR APPOINTED MR ABHISHEK AGARWAL

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30/08/1130 August 2011 DIRECTOR APPOINTED ANIL KHERA

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28/01/1128 January 2011 CURRSHO FROM 31/07/2011 TO 31/03/2011

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10/12/1010 December 2010 DIRECTOR APPOINTED MR GUY LUKIN RUDD

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR STUART GRANT

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07/09/107 September 2010 DIRECTOR APPOINTED PETER BINGEL

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010

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23/08/1023 August 2010 ARTICLES OF ASSOCIATION

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23/08/1023 August 2010 ALTER ARTICLES 30/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010

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04/08/104 August 2010 28/07/10 STATEMENT OF CAPITAL GBP 1000

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03/08/103 August 2010 DIRECTOR APPOINTED ANIL KHERA

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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