Bl Bluebutton 2014 Limited

Company Name	Bl Bluebutton 2014 Limited
Company Status	Active
Company Number	09048771
Category	Private Limited Company
Incorporation Date	20 May 2014(9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Hursh Shah
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2015(10 months, 1 week after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr David Ian Lockyer
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	20 May 2014(same day as company formation)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(same day as company formation)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(1 year, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	British Land Company PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£919,550,100
Current Liabilities	£249,960

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

28 October 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (18 pages)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (259 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
30 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (251 pages)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 October 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (18 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
27 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
7 February 2022	Full accounts made up to 31 March 2021 (22 pages)
24 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
7 May 2021	Director's details changed for Mr Hursh Shah on 26 February 2021 (2 pages)
28 October 2020	Full accounts made up to 31 March 2020 (21 pages)
3 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 March 2019 (20 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
3 June 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (25 pages)
31 May 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
12 October 2017	Full accounts made up to 31 March 2017 (18 pages)
12 October 2017	Full accounts made up to 31 March 2017 (18 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
24 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
7 March 2017	Appointment of Mr David Ian Lockyer as a director on 24 February 2017 (2 pages)
6 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
6 March 2017	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017 (1 page)
18 October 2016	Full accounts made up to 31 March 2016 (18 pages)
18 October 2016	Full accounts made up to 31 March 2016 (18 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (12 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (12 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
23 December 2015	Full accounts made up to 31 March 2015 (17 pages)
23 December 2015	Full accounts made up to 31 March 2015 (17 pages)
8 June 2015	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (10 pages)
8 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (10 pages)
8 June 2015	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
20 May 2015	Termination of appointment of a director (1 page)
20 May 2015	Termination of appointment of a director (1 page)
26 March 2015	Appointment of Hursh Shah as a director on 24 March 2015 (2 pages)
26 March 2015	Appointment of Hursh Shah as a director on 24 March 2015 (2 pages)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
18 November 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
18 November 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 100 (52 pages)
20 May 2014	Incorporation Statement of capital on 2014-05-20 GBP 100 (52 pages)

Bl Bluebutton 2014 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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