BLUEBUTTON (5 BROADGATE) UK LIMITED
- Legal registered address
- 4th Floor, 78 St. James's Street London England SW1A 1JB
Current company directors
BOYD-PHILLIPS, James Michael
COULTON, Michael Robert
FITCH, Edward Richard
HO, Edmond Wai Leung, Dr
HYNARD, Katharine Eirwen
LEWIS, Christopher Philip
LIMITED, Lgl Secretaries
LYON, James Scott
MA, Gerald Lai Chee
MEYRICK, Andrew James
MILLER, Jonathan Theodore
MUSCAT, Andrew John
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
PATEL, Hirenkumar
SEATON, Alistair James
TANDURA, Iryna
XUEREB, Steve
YEUNG, Eirene
View full details of company directors- Company number
- 07316457
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 August 2024
Next statement due by 19 August 2025
Nature of business (SIC)
41100 - Development of building projects
Latest company documents
Date | Description |
---|---|
09/04/259 April 2025 | Full accounts made up to 2024-12-31 |
01/04/251 April 2025 | Notification of National Pension Service as a person with significant control on 2025-03-31 |
01/04/251 April 2025 | Cessation of Bluebutton Holdco 5 Broadgate (Jersey) Limited as a person with significant control on 2025-03-31 |
07/10/247 October 2024 | Director's details changed for Mr Alistair James Seaton on 2024-09-23 |
12/08/2412 August 2024 | Confirmation statement made on 2024-08-05 with updates |
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